Elitecon International Ltd. Corporate Filings & Announcements

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

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Elitecon International Ltd.

25 Aug 2025

173.10

4.97%

Company Update

Elitecon International Ltd - 539533 - Clarification sought from Elitecon International Ltd

BSE India

The Exchange has sought clarification from Elitecon International Ltd on August 25, 2025, with reference to Movement in Volume. The reply is awaited.

Elitecon International Ltd.

14 Aug 2025, 02:25PM

173.10

4.97%

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 August 14, 2025 in all editions of 'Business Standard' (English Language) and the Delhi Edition of 'Business Standard' (Hindi) in connection with the Unaudited (Standalone and Consolidated) Financial Results for the Quarter ended June 30, 2025 of the Company, approved in the Board Meeting held on Tuesday, August 12, 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.

12 Aug 2025

173.10

4.97%

Investor Presentation

Elitecon International Ltd - 539533 - Announcement under Regulation 30 (LODR)-Investor Presentation

BSE India

Further to the Board meeting outcome dated August 12, 2025, in relation to the consideration and approval of Unaudited Financial Results of Elitecon International limited ('the Company') for the Quarter ended June 30, 2025, we now enclose a presentation on the Company's financial performance for the aforesaid period for information of the investors.

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Elitecon International Ltd.

12 Aug 2025

173.10

4.97%

Result

Elitecon International Ltd - 539533 - Results - Financial Results For June 30, 2025

BSE India

Pursuant to the provisions of Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of Elitecon International limited ('the Company') at their meeting held today i.e. August 12, 2025, inter-alia, had considered and approved the following matters:

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Elitecon International Ltd.

12 Aug 2025

173.10

4.97%

Board Meeting

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

BSE India

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Elitecon International Ltd.

07 Aug 2025

173.10

4.97%

Company Update

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

BSE India

In terms of Regulation 30 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 2nd (Second) Extra-ordinary General Meeting of the Company for the financial year 2025-26, E-voting, cut-off date for E-voting & Book Closure, published in 'Business Standard' English (All Editions) and 'Business Standard' Hindi (Delhi Edition).

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Elitecon International Ltd.

06 Aug 2025

173.10

4.97%

AGM

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

BSE India

Notice is hereby given that 2nd Extra-ordinary General Meeting of the Company for the financial year 2025-26 will be held on Friday, August 29, 2025 at 04:00 p.m. at GAT Number 353/2 Mauje Talegaon, Dindori Nashik, Talegaon (Dindori), Nashik, Maharashtra, 422004 to transact the businesses mentioned in the Notice.

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Elitecon International Ltd.

02 Aug 2025

173.10

4.97%

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 12/08/2025 ,inter alia, to consider and approve Pursuant to Regulations 29 and 33 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 Tuesday, August 12, 2025, inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2025. As informed by our communication dated June 30, 2025, the trading window for dealing in securities of the Company is closed from July 01, 2025, and shall remain closed till 48 hours after the declaration of financial results i.e. up to August 14, 2025 (both days inclusive).

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Elitecon International Ltd.

01 Aug 2025

173.10

4.97%

Company Update

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

BSE India

Appointment of Mr. Susanta Kumar Panda (DIN: 07917003) and Mr. Venkata Ramesh Penumaka (DIN: 02836069) as an Additional Director (Non-Executive-Independent) w.e.f. August 01, 2025.

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Elitecon International Ltd.

01 Aug 2025

173.10

4.97%

Corp. Note

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 Friday, August 01, 2025, has inter-alia, considered and approved the following matters:

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Is Kashiram Jain & Company Ltd. worth buying?

175 Votes:

Buy 67.43%

Sell 15.43%

Hold 17.14%