Elantas Beck India has informed that the meeting of the Board of Directors of the Company will be held on Tuesday, 27 February 2018, at Mumbai, to consider and approve the audited Financial Results of the Company for the quarter and year ended 31 December 2017, and to consider and recommend the payment of Dividend for the year 2017, in terms of Clause 19 of the then Listing Agreement and Regulation 29 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.