Elitecon International Ltd. Corporate Filings & Announcements

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

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Elitecon International Ltd.

13 Feb 2025

196.55

-4.98%

Company Update

Elitecon International Ltd - 539533 - Statement Of Deviation Or Variation For The Quarter And Nine …

BSE India

Pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended read with SEBI circular no. CIR/CFD/CMD1/162/2019 dated December 24, 2019, we hereby confirm that during the quarter and nine months ended on December 31, 2024, there was no deviation or variation in the utilisation of proceeds of issuance of Convertible Warrants from the objects stated in the notice calling the Extraordinary General Meeting of the members of the Company.

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Elitecon International Ltd.

07 Feb 2025

196.55

-4.98%

Company Update

Elitecon International Ltd - 539533 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report

BSE India

Pursuant to Regulation 32(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Regulation 162A of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, please find enclosed the Monitoring Agency Report for the Quarter and Nine Months ended December 31, 2024 issued by Acquite Ratings & Research Limited, Monitoring Agency, in respect of the utilization of the proceeds of the Preferential Issue of Convertible Warrants of the Company.

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Elitecon International Ltd.

01 Feb 2025

196.55

-4.98%

Company Update

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

BSE India

In terms of Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we enclose the copy of the advertisements published on February 01, 2025 in all editions of 'Business Standard' (English Language)' and the Delhi Edition of 'Business Standard' (Hindi)' in connection with the Unaudited Consolidated and Standalone Financial Results for the Quarter and Nine Months ended December 31, 2024 of the Company, adopted in the Board Meeting held on Thursday, January 30, 2025 and the same are available on the website of the Company www.eliteconinternational.com. We request you to take the above on record as compliance with relevant regulations of SEBI (LODR) Regulations, 2015 and disseminate to the stakeholders.

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Elitecon International Ltd.

31 Jan 2025

196.55

-4.98%

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

196.55

-4.98%

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

196.55

-4.98%

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

196.55

-4.98%

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

196.55

-4.98%

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

196.55

-4.98%

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

196.55

-4.98%

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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