Elitecon International Ltd. Corporate Filings & Announcements

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

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Elitecon International Ltd.

23 Dec 2024

364.55

1.99%

SAST

Elitecon International Ltd - 539533 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Minerva Ventures Fund

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Elitecon International Ltd.

20 Dec 2024

364.55

1.99%

AGM

Elitecon International Ltd - 539533 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Pursuant to the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results of Remote e-voting and poll during the Extra-ordinary General Meeting of the members of M/s. Elitecon International Limited (the Company), held on December 18, 2024 at 04:00 P.M. and concluded at 05:30 P.M. at the registered office of the Company at 152, Shivani Apartments, Plot No. 63, I.P. Extension, Patparganj, East Delhi, Delhi-110092. Further, we are enclosing the consolidated Scrutinizer's Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration), Rules 2014. The copy of the same is being placed on the Company's website. We would like to inform you that all the resolutions mentioned in the Notice of EGM have been passed with requisite majority. Kindly take the same on record and acknowledge the receipt of the same.

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Elitecon International Ltd.

18 Dec 2024

364.55

1.99%

AGM

Elitecon International Ltd - 539533 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

In compliance with Regulation 30 of the SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015, the proceedings of the Extra-Ordinary General Meeting of the Company held on Wednesday, December 18, 2024 at its registered office at 152, Shivani Apartments, Plot No. 63, I.P. Extension, Patparganj, Delhi -110092 at 04:00 P.M. are enclosed. Kindly take the same on record.

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Elitecon International Ltd.

17 Dec 2024

364.55

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 & Others

pdf

Elitecon International Ltd.

17 Dec 2024

364.55

1.99%

SAST

Elitecon International Ltd - 539533 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pandokhar Food LLP & Others

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Elitecon International Ltd.

12 Dec 2024

364.55

1.99%

AGM

Elitecon International Ltd - 539533 - Corrigendum To The Notice Of Extraordinary General Meeting Published In …

BSE India

Please find enclosed a copy of the Corrigendum to the Notice of Extraordinary General Meeting published in English language in 'Business Standard' and in Hindi language in 'Business Standard (Hindi)' on December 12, 2024 for your reference and records. Kindly acknowledge receipt of the same.

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Elitecon International Ltd.

09 Dec 2024

364.55

1.99%

SAST

Elitecon International Ltd - 539533 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for EBISU Global Opportunities Fund Ltd

pdf

Elitecon International Ltd.

09 Dec 2024

364.55

1.99%

SAST

Elitecon International Ltd - 539533 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for UNICO Global Opportunities Fund Ltd

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Elitecon International Ltd.

27 Nov 2024

364.55

1.99%

Company Update

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

BSE India

In terms of Regulation 30 read with Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed copies of newspaper publication in respect of Notice of Extra-Ordinary General Meeting of the Company, E-voting, cut- off date for E-voting & Book Closure, published in 'Business Standard' English (Delhi Edition) and 'Business Standard' Hindi (Delhi Edition) dated November 27, 2024.

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Elitecon International Ltd.

26 Nov 2024

364.55

1.99%

AGM

Elitecon International Ltd - 539533 - Notice Of Extra-Ordinary General Meeting ('EGM') & Book Closure Of …

BSE India

Notice is hereby given that the EGM of the Company will be held on Wednesday, December 18, 2024 at 04:00 P.M. at the Registered office of the Company situated at 152, Shivani Apartments, Plot No. 63, I.P. Extention, Patparganj, New Delhi -110092 to transact the businesses mentioned in the Notice. As per the provisions of Section 108 of the Companies Act, 2013 and the rules framed thereunder read with the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide to its members the facility to cast their votes through electronic means on all the resolutions set forth in the Notice. The e-voting will commence on Sunday, December 15, 2024 at 09:00 A.M. and will end on Tuesday, December 17, 2024 at 05:00 P.M. (both days inclusive). The Company has fixed December 11, 2024 as the cut-off date (record date) for the said purpose.

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