Elitecon International Ltd. Corporate Filings & Announcements

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

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Elitecon International Ltd.

09 May 2025

193.88

5.00%

AGM

Elitecon International Ltd - 539533 - Notice Of Extra-Ordinary General Meeting & Book Closure Of Elitecon …

BSE India

Notice is hereby given that 1st (First) Extra-ordinary General Meeting of the Company for the financial year 2025-26 will be held on Monday, June 02, 2025 at 04:00 P.M. at the Registered office of the Company at Building No. 5, 2nd Floor, Park End, Vikas Marg, Preet Vihar, Delhi 110092 to transact the businesses mentioned in the Notice.

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Elitecon International Ltd.

07 May 2025

193.88

5.00%

Corp. Note

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

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 April 30, 2025, had deferred the same till further notice. The Board resumed the meeting today i.e., May 07, 2025 on the pending agenda items of the meeting held on April 30, 2025 and has inter-alia, considered the following matters

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Elitecon International Ltd.

30 Apr 2025, 07:28PM

193.88

5.00%

Corp. Note

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

BSE India

We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. April 30, 2025, inter alia, has decided to defer the consideration and approval of below mentioned item till further notice, due to unavoidable circumstances. 1. Consider and approve the proposal of sub-division of Company''s Equity Shares having face value of Rs. 10/- each and other matters related thereto, in such manner as may be determined by the Board of Directors, subject to such regulatory/statutory approvals as may be required, including the approval of shareholders of the Company. The Board Meeting commenced at 06:30 P.M. and concluded at 07:00 P.M.

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Elitecon International Ltd.

25 Apr 2025

193.88

5.00%

Company Update

Elitecon International Ltd - 539533 - Prior Intimation Of Board Meeting Of Elitecon International Limited ('The …

BSE India

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 Wednesday, April 30, 2025, inter alia, to consider and approve the following business matters: 1. Consider and approve the proposal of sub-division of Company''s Equity Shares having face value of Rs.10/- each and other matters related thereto, in such manner as may be determined by the Board of Directors, subject to such regulatory/ statutory approvals as may be required, including the approval of shareholders of the Company.

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Elitecon International Ltd.

24 Apr 2025

193.88

5.00%

Company Update

Elitecon International Ltd - 539533 - Intimation For Incorporation Of Wholly Owned Subsidiary Of Elitecon International …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('LODR Regulations') kindly note that the Company has incorporated ELITECON INTERNATIONAL PTE. LTD., a Wholly Owned Subsidiary in Singapore on April 22, 2025. The details required under Regulation 30 of the LODR Regulations read with the SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are enclosed as ANNEXURE-A.

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Elitecon International Ltd.

07 Apr 2025

193.88

5.00%

Company Update

Elitecon International Ltd - 539533 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Azmal Raqueeb Khan has tendered his resignation from the post of Company Secretary and Compliance Officer of M/s Elitecon International Limited ('the Company') vide letter dated Monday, April 07, 2025, which is effective from the closing hours of April 14, 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. Azmal Raqueeb Khan from the post of Company Secretary and Compliance Officer 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.

07 Apr 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 M/s. Bigshare Services Private Limited (RTA), Registrar and Share Transfer Agent of M/s Elitecon International Limited ('the Company') confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter and year ended March 31, 2025.

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Elitecon International Ltd.

28 Mar 2025

193.88

5.00%

SAST

Elitecon International Ltd - 539533 - Closure of Trading Window

BSE India

Closure of Trading Window of M/s Elitecon International Limited ('the Company').

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Elitecon International Ltd.

26 Mar 2025

193.88

5.00%

Company Update

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

BSE India

Outcome of Board Meeting of M/s Elitecon International Limited ('the Company') under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

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Elitecon International Ltd.

21 Mar 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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