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ELANTAS Elantas Beck India Ltd Changes in management or control Announcement

lnts

LNTS

Elantas Beck India Ltd

(ELANTAS)

2025 Announcement

Newspaper publication

Statutory Auditor Appointment

Re-appointment of Independe...

Board Meeting Outcome

Unaudited results

Regulatory Filing

Record Date for Dividend

Regulatory Compliance

Regulatory Compliance

Retirement of SMP

Unclaimed Dividends

Transfer to IEPF

Regulatory Compliance

Newspaper Publication

Independent Director Re-app...

Independent director reappo...

Final Dividend Recommendation

Dividend declaration

Financial Statements

Newspaper publication

Board Meeting Intimation

Regulatory Compliance

Compliance Certificate unde...

Trading Window Closure

Physical share transfer

Financial Results

Code of Conduct Update

Statutory Auditor Appointment

Financial Results Announced

Board Meeting Outcome

Management Change

Management Change

Board Meeting Scheduled

Share Transfer Update

Compliance Certificate

Closure Order Extension

Management Change

100 Days Campaign

Share Transfer Notice

Financial Results Release

Management Change

Compliance Certificate

Management Change

Financial Results Published

Compliance Certificate

AGM Notice Published

Share Transfer Notice

Annual Compliance Report

Financial Results Published

Related Party Disclosure

Management Change

Postal Ballot Notice

Management Changes

Management Changes

Management Change

Regulatory Certificate

Compliance Submission

Compliance Certificate

RTA Name Change

Financial Results Published

Management Change

Compliance Certification

Financial Results Publication

Acquisition Deal with Von R...

Related Party Transactions ...

Acquisition approval

Extension granted for plant...

Certificate Submission

Shareholder Update

Financial Results

Newspaper Publication

AGM Publication

Directorate Change

Newspaper Publication

Contract Manufacturing Arra...

Compliance Filing

Financial Results Published

Related Party Transaction D...

Appointment of Company Secr...

Certificate for Share Trans...

Compliance Certificate

Management Appointment

Appointment of Senior Manag...

Certificate submission

Resignation of Company Secr...

SEBI Compliance

Asset Acquisitions

Rights Offerings

Director Resignation

Director Resignation

External Links:

Data:

Mr. Anurag Roy has been appointed as an Additional Director and Managing Director of ELANTAS Beck India Ltd. effective from February 1, 2025, subject to shareholder approval, while current Managing Director Mr. Srikumar Ramakrishnan will leave the company on January 31, 2025.

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2025

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