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 Jul 2025

193.88

5.00%

Company Update

Elitecon International Ltd - 539533 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR Regulations') - Resignation of Independent Director.

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Elitecon International Ltd.

26 Jul 2025

193.88

5.00%

Company Update

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

BSE India

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Elitecon International Ltd.

25 Jul 2025

193.88

5.00%

Board Meeting

Elitecon International Ltd - 539533 - Board Meeting Outcome for Outcome Of Board Meeting Of Elitecon …

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on Friday, July 25, 2025, has decided to defer the consideration and approval of items on meeting's agenda due to unavoidable circumstances till its next meeting which is scheduled to be held on Friday, August 01, 2025.

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Elitecon International Ltd.

22 Jul 2025

193.88

5.00%

Board Meeting

Elitecon International Ltd - 539533 - Update on board meeting

BSE India

Elitecon International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2025 ,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 and in continuation to the prior intimation filed on July 18, 2025; this is to inform you that the following additional items of business will also be taken up in the meeting of the Board of Directors of the Company that is going to be held on Friday, July 25, 2025:

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Elitecon International Ltd.

18 Jul 2025

193.88

5.00%

Company Update

Elitecon International Ltd - 539533 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In terms of Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed copies of newspaper publication in respect of Cancellation of 2nd (Second) Extra-ordinary General Meeting of the Company for the financial year 2025-26, which was scheduled to be held on Wednesday, August 06, 2025 at 04:00 P.M. at the registered office of the Company, published in 'Business Standard' English (All Editions) and 'Business Standard' Hindi (Delhi Edition) dated July 18, 2025.

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Elitecon International Ltd.

18 Jul 2025

193.88

5.00%

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 25/07/2025 ,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 Friday, July 25, 2025, inter alia, to consider and approve the following business matters:

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Elitecon International Ltd.

16 Jul 2025

193.88

5.00%

Corp. Note

Elitecon International Ltd - 539533 - Board Meeting Outcome for Outcome Of Board Meeting Of Elitecon …

BSE India

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Elitecon International Ltd.

16 Jul 2025

193.88

5.00%

Company Update

Elitecon International Ltd - 539533 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In terms of Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed copies of newspaper publication in respect of Notice of Extra-Ordinary General Meeting of the Company, E-voting, cut-off date for Evoting & Book Closure, published in 'Business Standard' English (Delhi Edition) and 'Business Standard' Hindi (Delhi Edition) dated July 16, 2025.

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Elitecon International Ltd.

15 Jul 2025

193.88

5.00%

AGM

Elitecon International Ltd - 539533 - Notice Of Extra-Ordinary General Meeting ('EGM') & Book Closure Of …

BSE India

Notice is hereby given that the EGM of the Company will be held on Wednesday, August 06, 2025 at 04:00 P.M. at the Registered office of the Company situated at AltF 101, TR-442, Okhla - 4th Floor, 101, NH-19, CRRI, Ishwar Nagar, Okhla, Tugalkabad, South Delhi, New Delhi, India, 110044 to transact the businesses mentioned in the Notice.

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Elitecon International Ltd.

12 Jul 2025

193.88

5.00%

Company Update

Elitecon International Ltd - 539533 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find enclosed certificate issued by Bigshare Services Private Limited (RTA), Registrar and Share Transfer Agent of Elitecon International Limited ('the Company') confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended June 30, 2025.

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