Elitecon International Ltd. Corporate Filings & Announcements

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

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Elitecon International Ltd.

31 Jan 2025

323.85

2.00%

Corp. Note

Elitecon International Ltd - 539533 - Integrated Filing (Financial)

BSE India

In continuation to submission of financial results, pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31 2024, read with BSE Circular No. 20250102-4 and NSE Circular No. NSE/CML/2025/02 dated January 2, 2025, we are submitting herewith the Integrated Filing (Financials) for the quarter and nine months ended December 31, 2024.

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Elitecon International Ltd.

30 Jan 2025

323.85

2.00%

Board Meeting

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

BSE India

Pursuant to the provisions of 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 their meeting held today i.e. January 30, 2025, inter-alia, had considered and approved the following matters

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Elitecon International Ltd.

22 Jan 2025

323.85

2.00%

Board Meeting

Elitecon International Ltd - 539533 - Board Meeting Intimation for Intimation Regarding The Board Meeting To …

BSE India

Elitecon International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 ,inter alia, to consider and approve Pursuant to Regulations 29 and 33 of the Securities and Exchange Board of India (LODR) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Thursday, January 30, 2025, inter alia, to consider and approve the Unaudited Financial Results (Standalone) for the Quarter and Nine Months ended December 31, 2024. As informed by our communication dated December 28, 2024, the trading window for dealing in securities of the Company is closed from January 01, 2025, and shall remain closed till 48 hours after the declaration of financial results i.e. upto February 02, 2025 (both days inclusive).

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Elitecon International Ltd.

21 Jan 2025

323.85

2.00%

Corp. Note

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

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, this is to inform you that the Board of Directors of the Company at their meeting held on January 16, 2025, had deferred the same till further notice. The Board resumed the meeting today i.e., January 21, 2025. The Board of Directors of the Company discussed the agenda matters as mentioned above but were not able to reach to a conclusion on any matter. Therefore, the Board of Directors mutually decided to revisit the item mentioned hereinabove at a later date, and concluded the meeting thereafter

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Elitecon International Ltd.

21 Jan 2025

323.85

2.00%

SAST

Elitecon International Ltd - 539533 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vipin Sharma & PACs

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Elitecon International Ltd.

20 Jan 2025

323.85

2.00%

SAST

Elitecon International Ltd - 539533 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vipin Sharma

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Elitecon International Ltd.

16 Jan 2025

323.85

2.00%

Board Meeting

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

BSE India

We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. January 16, 2025, inter alia, has decided to defer the consideration and approval of below mentioned items till further notice, due to unavoidable circumstances.

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Elitecon International Ltd.

10 Jan 2025

323.85

2.00%

SAST

Elitecon International Ltd - 539533 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. …

BSE India

The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vipin Sharma

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Elitecon International Ltd.

09 Jan 2025

323.85

2.00%

Board Meeting

Elitecon International Ltd - 539533 - Board Meeting Intimation for Intimation Regarding The Board Meeting Of …

BSE India

Elitecon International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 ,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 Thursday, January 16, 2025

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Elitecon International Ltd.

09 Jan 2025

323.85

2.00%

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 the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter and nine months ended December 31, 2024.

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