Elantas Beck India Ltd(Elantas Beck) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	09-May-2023	11-Apr-2023	-	-
Please be informed that in compliance with the General Circulars issued by the MCA Circulars & SEBI Circulars and in compliance with the provisions of the Act and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), on convening AGM through VC or OAVM , the 67th Annual General Meeting of the Members will be held on Tuesday, 9 May 2023, at 10.30 a.m. through VC/ OAVM mode. The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 3 May 2023 to Tuesday, 9 May 2023 (both days Inclusive), for the purpose of payment of Dividend of Rs. 5.00/- per equity share Rs. 10/-each for the year ended 31 December 2022. Payment of the final dividend, if approved by the shareholders at the AGM will be made on or before 7 June 2023. The abovementioned information was submitted in XBRL mode on 22 February 2023. AGM 09/05/2023 (As Per BSE Bulletin Dated on 11.04.2023) Notice by way of an advertisement in respect of 67th Annual General Meeting (AGM), to be held through Video Conference (VC) / Other Audio Visual Means (OAVM). (As Per BSE Announcement dated on 13.04.2023) This is to inform that, pursuant to regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company has issued Notice by way of an Advertisement published in Loksatta (Marathi), Navashakti (English) and Free Press Journal (English) today i.e. 18 April 2023 with respect to Notice of 67th Annual General Meeting of the Company, Book Closure and instructions/information pertaining to e-voting facility. Copy of the same enclosed herewith. (As per BSE Announcement Dated on 18/04/2023) This is to inform you that the Sixty Seventh Annual General Meeting of the Members of the Company was held on 9 May 2023 through Video Conference (VC) / Other Audio-Visual Means (OAVM) at 10.30 a.m. and concluded at 12.05 p.m. In this regard, please find attached the Proceedings of AGM under Regulation 30, Part A of Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 09.05.2023) In continuation to our letter dated 11th April 2023, the 67th AGM of the Company was held on Tuesday, 9th May 2023 through Video Conference (VC) / Other Audio-Visual Means (OAVM). In this regard, please find attached the following: Report of Scrutinizer dated 10 May, 2023, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014. (As per BSE Announcement Dated on 10/05/2023)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.