| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 18 Feb 2025 | 10 Feb 2025 |
| ELANTAS BECK INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/02/2025 inter alia to consider and approve a) audited Financial Results for the quarter and year ended on 31st December 2024. b) consider and recommend Dividend for the year 2024 if any. Outcome of the Board Meeting held on Tuesday, 18th February, 2025 (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 29 Jan 2025 | 29 Jan 2025 |
| Outcome of Board Meeting held on Wednesday, 29th January, 2025 | ||
| Board Meeting | 28 Oct 2024 | 17 Oct 2024 |
| ELANTAS BECK INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve unaudited financial results for the quarter and nine months ended on 30th September 2024 Outcome of Board Meeting held on Monday, 28th October, 2024- Unaudited Financial results for the quarter and nine months ended on 30th September, 2024 The Board at its meeting held on 28th October, 2024 appointed Mr. Anurag Roy as President (Senior Management Personnel) w.e.f. 28th October, 2024. The detailed enclosed herewith. (As Per BSE Announcement dated on 28.10.2024) | ||
| Board Meeting | 6 Aug 2024 | 24 Jul 2024 |
| ELANTAS BECK INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve financial results for the quarter and half year ended on 30th June 2024 Outcome of Board Meeting held on 06th August, 2024 (As Per BSE Announcement Dated on: 06/08/2024) | ||
| Board Meeting | 7 May 2024 | 25 Apr 2024 |
| ELANTAS BECK INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended on 31st March 2024 Unaudited Financial Results for the Quarter ended 31st March, 2024 Outcome of Board Meeting held on Tuesday, 07th May, 2024 (As Per BSE Announcement dated on 07.05.2024) | ||
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