| 20-Feb-2024 | D | The Board of Directors in its meeting held on 20th February, 2024, Recommended Dividend of Rs. 5/- each per share of face value of Rs. 10/- each for the year 2023, subject to deduction of tax, as applicable
Recommended a final dividend of Rs. 5/- per fully paid-up equity shares of Rs. 10/- each (face value) i.e. for the financial year ended 31st December,2023
Corporate Action- Fixes Book Closure for AGM and Payment of Dividend for the Financial year 2023, if approved by shareholders at the 68th Annual General Meeting scheduled on 07th May, 2024
(As Per BSE Announcement Dated on 08/04/2024) | 30-Apr-2024 | |
| 21-Feb-2023 | D | The Board of Directors at its Meeting held on 21 February 2023, has;
a) considered and approved the Standalone Audited Results for the quarter and year ended 31 December 2022 and
b) recommended payment of dividend of Rs. 5.00/- per equity share of Rs.10/- each, for the year 2022.
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.
(As Per BSE Announcement dated on 11.04.2023) | 02-May-2023 | |
| 22-Feb-2022 | D | Elantas Beck India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 22, 2022, inter alia, has recommended payment of dividend of Rs. 5.00/- per equity share of Rs.10/- each, for the year 2021.
| 29-Apr-2022 | |
| 24-Feb-2021 | D | Elantas Beck India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 23, 2021, inter alia, has recommended payment of dividend of Rs. 5.00/- per equity share of Rs.10/- each, for the year 2020. | 26-Apr-2021 | |
| 25-Feb-2020 | D | Elantas Beck India Ltd has informed BSE that the Board of Directors at its Meeting held on February 25, 2020, inter alia, has recommended payment of dividend of Rs. 5.00/- per equity share of Rs. 10/- each, for the year 2019. | 13-Jul-2020 | |
| 26-Feb-2019 | D | Elantas Beck India Ltd has informed BSE that the Board of Directors at its Meeting held on February 26, 2019, inter alia, has recommended payment of dividend of Rs. 4.50 per equity share of Rs. 10/- each, for the year 2018. | 26-Apr-2019 | |
| 27-Feb-2018 | D | The Board of Directors at its meeting held on 27 February 2018, has:
recommended payment of dividend of Rs.4.50 per equity share of Rs.10/- each, for the year 2017.
Elantas Beck India Ltd has informed BSE that the Board of Directors at its meeting held on February 27, 2018, inter alia, has recommended payment of dividend of Rs. 4.50 per equity share of Rs. 10/- each, for the year 2017. | 26-Apr-2018 | |
| 21-Feb-2017 | D | Elantas Beck India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 21, 2017, inter alia, has recommended payment of dividend of Rs. 4.50 per equity share of Rs. 10/- each, for the year 2016. | 27-Apr-2017 | |
| 23-Feb-2016 | D | Elantas Beck India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 23, 2016, inter alia, has proposed to recommend payment of dividend of Rs. 5.00 per equity share of Rs. 10/- each, for the year 2015. | 24-May-2016 | |
| 24-Feb-2015 | D | Elantas Beck India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 24, 2015, inter alia, has proposed to recommend payment of dividend of Rs. 4.50 per equity share of Rs. 10/- each, for the year 2014. | 27-Apr-2015 | |
| 26-Feb-2014 | D | Elantas Beck India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 26, 2014, inter alia, has proposed to recommend payment of dividend of Rs. 55/- per equity share of Rs. 10/- each, for the year 2013. | 25-Apr-2014 | |
| 27-Feb-2013 | D | Elantas Beck India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 27, 2013, inter alia, has proposed to recommend a payment of a normal dividend of Rs. 4.50 per equity share, of Rs. 10/- each, for the year 2012. | 23-Apr-2013 | |
| 27-Feb-2013 | D | Elantas Beck India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 27, 2013, inter alia, has proposed to recommend a payment of a special dividend of Rs. 87.50 per equity share, of Rs. 10/- each, for the year 2012. | 23-Apr-2013 | |
| 21-Feb-2012 | D | Elantas Beck India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 21, 2012, inter alia, proposed to recommend a Final dividend of Rs. 4.50 per share for the year 2011.
(As Per BSE Announcement Dated on 21.02.2012) | 10-Apr-2012 | |
| 15-Feb-2011 | D | Elantas Beck India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 15, 2011, inter alia, has proposed to recommend a final dividend of Rs. 4.50 per share for the year 2010. | 08-Apr-2011 | |
| 16-Feb-2010 | D | Elantas Beck India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 16, 2010, inter alia, proposed to recommend a dividend of Rs. 4.50 per share for the year 2009. | 28-Apr-2010 | |
| 18-Apr-2009 | D | Elantas Beck India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 18, 2009, inter alia, has proposed to recommend a dividend of Rs 4.00 per share for the year 2008. | 21-May-2009 | |
| 16-Apr-2008 | D | Elantas Beck India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 15, 2008, inter alia, has proposed to recommend a dividend of Rs 4.00 per share for the year 2007. | 15-May-2008 | |
| 14-Mar-2007 | D | Schenectady Beck India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 14, 2007, has declared an Interim Dividend at the rate of Rs 3.50 per equity share, payable to the shareholders of the Company. | 26-Mar-2007 | |
| 08-May-2006 | D | 50% Dividend | 30-May-2006 | |
| 08-Apr-2024 | BC | Intimation of 68th Annual General Meeting of the Company scheduled to be held on Tuesday, 07th May, 2024 at 10.30 a.m. (IST) through VC/OAVM facility, details of Book Closure and details of payment o | 07-May-2024 | |
| 25-Apr-2024 | BC | 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 qu | 07-May-2024 | |
| 08-Apr-2024 | BC | The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 01st May,2024 to Tuesday, 07th May,2024 (both days Inclusive), for ascertaining the entitlement to d | 01-May-2024 | |
| 08-Apr-2024 | BC | 50% Final Dividend | 30-Apr-2024 | |
| 31-Mar-2024 | BC | This is to inform that Mr. Ranjal L. Shenoy (DIN: 00074761) has completed his second term of 5 (five) consecutive years as Non-Executive Independent Director of the Company on the close of business h | 31-Mar-2024 | |