Elantas Beck India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 15, 2008, inter alia, to:

1. Consider and approve the Audited Financial Results for the year ended December 31, 2007.

2. Consider and approve the Un-audited Financial Results of the Company for the quarter ended on March 31, 2008.

Further the Company has informed that, in the said Board Meeting, the Board of Directors propose to recommend the payment of Dividend for the year 2007.