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 Jul 2025

186.75

-4.99%

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 Wednesday, July 09, 2025, has inter-alia, considered and approved the following matters:

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Elitecon International Ltd.

04 Jul 2025

186.75

-4.99%

Company Update

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

BSE India

Approved the appointment of Mr. Sachin Ashok Sabale (PAN: ATOPS6572L) as Chief Financial Officer ('CFO') of the Company. The details as required under Regulation 30 read with Schedule III - Para A of Part A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is enclosed as Annexure- I.

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Elitecon International Ltd.

04 Jul 2025

186.75

-4.99%

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 09/07/2025 ,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 Wednesday, July 09, 2025, inter alia, to consider and approve the following business matters

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Elitecon International Ltd.

04 Jul 2025

186.75

-4.99%

Corp. Note

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

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. July 04, 2025

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Elitecon International Ltd.

02 Jul 2025

186.75

-4.99%

Company Update

Elitecon International Ltd - 539533 - Intimation Under Regulation 7(2) Of SEBI PIT Regulations, 2015

BSE India

This is to inform that Elitecon International Limited ('the Company') has received a disclosure under Regulation 7(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time with respect to sale of Equity Shares by Mr. Vipin Sharma, Promoter of the Company. Please find enclosed a copy of the said disclosure, for your reference.

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Elitecon International Ltd.

01 Jul 2025

186.75

-4.99%

Board Meeting

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. Tuesday, July 01, 2025, inter alia, has decided to defer the consideration and approval of below mentioned item to the next Board meeting which is scheduled to be held on Friday, July 04, 2025. 1. To discuss and evaluate the proposal for raising funds up to an amount of Rs. 75 Crores (Rupees Seventy Five Crores Only) by way of preferential allotment, issue of convertible warrants, Foreign Currency Convertible Bonds (FCCBs), Qualified Institutional Placement (QIP) or any other permissible instruments/modes, subject to necessary approvals from Shareholders, regulatory bodies and other stakeholders. 2. Any other item with the permission of the Chair.

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Elitecon International Ltd.

01 Jul 2025

186.75

-4.99%

Company Update

Elitecon International Ltd - 539533 - Declaration With Respect To Unmodified Opinion On Audited Financial Results …

BSE India

Pursuant to Regulation 33(3)(d) of Listing Regulations, Declaration is hereby given that the Statutory Auditors Report on the Annual Audited Financial Results (Standalone & Consolidated) of the Company for the financial year ended March 31, 2025 do not contain any qualifications, reservations or adverse remarks. The Statutory Auditors of the Company have issued unmodified opinion/unqualified opinion on the Annual Audited Standalone Financial Results (Standalone & Consolidated) of the Company for the financial year ended March 31, 2025. This is for your information and record.

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Elitecon International Ltd.

30 Jun 2025

186.75

-4.99%

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) Regulations, 2015, the Trading Window to deal with securities of Elitecon International Limited ('the Company') will remain closed for all designated persons (including their immediate relatives) from July 01, 2025 and would remain closed till 48 hours after the announcement of the Unaudited Financial Results to the public for the quarter ended June 30, 2025 (both days inclusive). The Trading Window will open after 48 hours from the announcement of the Company''s Unaudited Financial Results for the quarter ended June 30, 2025 to BSE Limited and The Calcutta Stock Exchange Limited ('Stock Exchanges').

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Elitecon International Ltd.

28 Jun 2025

186.75

-4.99%

Company Update

Elitecon International Ltd - 539533 - Intimation Under Regulation 7(2) Of SEBI PIT Regulations, 2015

BSE India

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Elitecon International Ltd.

26 Jun 2025

186.75

-4.99%

Company Update

Elitecon International Ltd - 539533 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that Mr. Anmol Verma (PAN:AISPV7748J) has tendered his resignation from the post of CFO of the Company vide letter dated Wednesday, June 25, 2025, which is effective from the closing hours of June 25, 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. Anmol Verma from the post of CFO 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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