Elitecon International Ltd. Corporate Filings & Announcements

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

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Elitecon International Ltd.

21 Jan 2025

287.65

1.99%

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

287.65

1.99%

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, 07:56PM

287.65

1.99%

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

287.65

1.99%

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

287.65

1.99%

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

287.65

1.99%

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

287.65

1.99%

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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Elitecon International Ltd.

03 Jan 2025

287.65

1.99%

Corp. Note

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

BSE India

In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 ('SEBI LODR'), this is to inform you that the Board of Directors of the Company, in its meeting held on January 03, 2025, have approved the allotment of 2,26,40,000 (Two Crores Twenty-Six Lakhs Forty Thousand) Equity Shares. of Rs. 10/- (Rupees Ten only) each. Further, the details as required under SEBI LODR read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as Annexure A. The meeting commenced at 05:00 P.M. and concluded at 06:35 P.M. We request you to take the above information on record.

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Elitecon International Ltd.

02 Jan 2025

287.65

1.99%

Corp. Note

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

BSE India

pdf

Elitecon International Ltd.

28 Dec 2024

287.65

1.99%

SAST

Elitecon International Ltd - 539533 - Closure of Trading Window

BSE India

This is to inform you that in terms of Company's Code of Conduct to regulate, monitor and report the trading by designated persons, read with Regulation 9 (clause 4 of schedule B) of the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Trading Window to deal with securities of the Company will remain closed for all designated persons (including their immediate relatives) from January 01, 2025 and would remain closed till 48 hours after the announcement of the Unaudited Financial Results to the public for the quarter and nine months ended December 31, 2024 (both days inclusive). The Trading Window will open after 48 hours from the announcement of the Company''s Unaudited Financial Results for the quarter and nine months ended December 31, 2024 to the Stock Exchanges.

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Elitecon International Ltd. Corporate Filings & Announcements

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