Elitecon International Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Elitecon International Ltd. on BSE

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Elitecon International Ltd.

26 Jun 2025, 02:29PM

60.20

2.12%

Company Update

Elitecon International Ltd - 539533 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that Mr. Anmol Verma (PAN:AISPV7748J) has tendered his resignation from the post of CFO of the Company vide letter dated Wednesday, June 25, 2025, which is effective from the closing hours of June 25, 2025. The details as required under Regulation 30 of the Listing Regulations read SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are enclosed herewith as Annexure I. The resignation letter received from Mr. Anmol Verma from the post of CFO of the Company is enclosed as Annexure II. Kindly note that the said resignation will be taken on record at the ensuing meeting of the Board of Directors of the Company. You are requested to take the above information on record.

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Elitecon International Ltd.

26 Jun 2025, 02:21PM

60.20

2.12%

Company Update

Elitecon International Ltd - 539533 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

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Elitecon International Ltd.

25 Jun 2025, 07:02PM

60.20

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Board Meeting

Elitecon International Ltd - 539533 - Board Meeting Intimation for Prior Intimation Of Board Meeting Of …

BSE India

Elitecon International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2025 ,inter alia, to consider and approve Pursuant to Regulations 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, July 01, 2025, inter alia, to consider and approve the following business matters: 1. To discuss and evaluate the proposal for raising funds up to an amount of Rs. 75 Crores (Rupees Seventy Five Crores Only) by way of preferential allotment, issue of convertible warrants, Foreign Currency Convertible Bonds (FCCBs), Qualified Institutional Placement (QIP) or any other permissible instruments/modes, subject to necessary approvals from Shareholders, regulatory bodies and other stakeholders. 2. Any other item with the permission of the Chair.

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Elitecon International Ltd.

24 Jun 2025

60.20

2.12%

Company Update

Elitecon International Ltd - 539533 - Intimation Under Regulation 30 Of SEBI (Listing Obligation And Disclosure …

BSE India

With reference to the above captioned subject and in continuation to the intimation dated June 13, 2025 regarding Sub-division/ Split of Equity Shares of Elitecon International Limited ('the Company') having face value of Rs.10/- (Rupees Ten only) each into Equity Shares of the face value of Re.1/- (Rupee One only) each with effect from Wednesday, June 25, 2025 (Record Date), we hereby inform you that the Sub-division of Equity Shares will take effect under the new ISIN i.e. INE669R01026. Further please find enclosed herewith ISIN activation letter received from Central Depository Services Limited (CDSL) and National Securities Depository Limited (NSDL). You are requested to please take on record the above said document for your reference.

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Elitecon International Ltd.

17 Jun 2025

60.20

2.12%

Company Update

Elitecon International Ltd - 539533 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Registered Office of the Company has been shifted from Building No. 5, 2nd Floor, Park End, Vikas Marg, Preet Vihar, Delhi-110092 to AltF 101, TR-442, Okhla - 4th Floor, 101, NH-19, CRRI, Ishwar Nagar, Okhla, Tugalkabad, South Delhi, Delhi, India -110044 with effect from June 17, 2025.

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Elitecon International Ltd.

13 Jun 2025

60.20

2.12%

Corp. Action

Elitecon International Ltd - 539533 - Intimation Of Record Date For The Purpose Of Sub-Division/Split Of …

BSE India

With reference to the above captioned subject and in terms of Regulation 42 of LODR Regulations, we wish to inform you that Elitecon International Limited ('the Company') has fixed Wednesday, June 25, 2025 as the Record date for the purpose of determining the entitlement of Equity Shareholders for Subdivision/ split existing Equity shares of the Company from 1 (one) Equity share having face value of Rs.10/- (Rupees Ten only) each fully paid-up, into 10 (Ten) Equity Shares having face value of Rs. 1/- (Rupee One only) each fully paid-up as approved by the Members of the Company in Extra ordinary General meeting held on Monday, June 02, 2025.

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Elitecon International Ltd.

11 Jun 2025

60.20

2.12%

Company Update

Elitecon International Ltd - 539533 - Update On Promoters' Stake Sale And Reinvestment Of Proceeds Into …

BSE India

In reference to the above subject, the Promoter strategic decision, Mr. Vipin Sharma has informed that he is in the process of divesting 9.07 lakh equity shares of the Company through open market transactions. The entire proceeds from this sale, estimated at approximately 350 Crores, are being fully reinvested into the Company. This move is a strong affirmation of the promoters' unwavering commitment to Elitecon's long-term growth, financial strength, and operational resilience.

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Elitecon International Ltd.

10 Jun 2025

60.20

2.12%

Company Update

Elitecon International Ltd - 539533 - Intimation Under Regulation 7(2) Of SEBI PIT Regulations, 2015

BSE India

This is to inform that Elitecon International Limited ('the Company') has received a disclosure under Regulation 7(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time with respect to sale of Equity Shares by Mr. Vipin Sharma, Promoter of the Company. Please find enclosed a copy of the said disclosure, for your reference. Kindly take the same on record.

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Elitecon International Ltd.

04 Jun 2025

60.20

2.12%

AGM

Elitecon International Ltd - 539533 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Pursuant to the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed voting results of Remote e-voting and poll conducted during the Extra-ordinary General Meeting of the members of the Company, held on June 02, 2025 at 04:00 P.M. and concluded at 05:30 P.M. at the registered office of the Company at Building No. 5, 2nd Floor, Park End, Vikas Marg, Preet Vihar, Delhi 110092. Further, we are enclosing the consolidated Scrutinizer's Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration), Rules 2014. The copy of the same is being placed on the Company's website.

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Elitecon International Ltd.

04 Jun 2025

60.20

2.12%

Company Update

Elitecon International Ltd - 539533 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to Regulation 30 of the LODR Regulations, we wish to inform you that Ms. Monam Kapoor (DIN: 09278005), Non-Executive Independent Director of Elitecon International Limited ('the Company'), has tendered her resignation vide letter dated June 03, 2025 which is effective from June 04, 2025.

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Is Kashiram Jain & Company Ltd. worth buying?

37 Votes:

Buy 72.97%

Sell 18.92%

Hold 8.11%