Elitecon International Ltd. Corporate Filings & Announcements

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

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Elitecon International Ltd.

04 Jun 2025

214.55

-4.98%

Company Update

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

BSE India

Pursuant to Regulation 30 of the LODR Regulations, we wish to inform you that Ms. Monam Kapoor (DIN: 09278005), Non-Executive Independent Director of Elitecon International Limited ('the Company'), has tendered her resignation vide letter dated June 03, 2025 which is effective from June 04, 2025.

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Elitecon International Ltd.

04 Jun 2025

214.55

-4.98%

Company Update

Elitecon International Ltd - 539533 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

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Elitecon International Ltd.

02 Jun 2025

214.55

-4.98%

AGM

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

BSE India

In compliance with Regulation 30 read Sub-Para 13 of Para A of Part A under Schedule III of the SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015, the proceedings of EGM of the Company held on Monday, June 02, 2025 at its registered office at Building No. 5, 2nd Floor, Park End, Vikas Marg, Preet Vihar, Delhi 110092 at 04:00 P.M. are enclosed.

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Elitecon International Ltd.

29 May 2025

214.55

-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 May 29, 2025 in all editions of 'Business Standard' (English Language) and the Delhi Edition of 'Business Standard' (Hindi) in connection with the Audited (Standalone and Consolidated) Financial Results for the Quarter and year ended March 31, 2025 of the Company, adopted in the Board Meeting held on Tuesday, May 27, 2025 and the same are available on the website of the Company www.eliteconinternational.com.

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Elitecon International Ltd.

27 May 2025

214.55

-4.98%

Result

Elitecon International Ltd - 539533 - Outcome Of Board Meeting Of Elitecon International Limited Held On …

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 ofDirectors of the Company at their meeting held today i.e. May 27, 2025, inter-alia, had considered andapproved the following matters

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Elitecon International Ltd.

27 May 2025

214.55

-4.98%

Board Meeting

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

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. May 27, 2025, inter-alia, had considered and approved the following matters: 1. The Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2025. 2. Audit Report (Standalone and Consolidated) issued by the Statutory Auditors pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Elitecon International Ltd.

27 May 2025

214.55

-4.98%

Annual Report

Annual report for Elitecon International Ltd. for FY-2025

None

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Elitecon International Ltd.

16 May 2025

214.55

-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 Minerva Ventures Fund

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Elitecon International Ltd.

14 May 2025

214.55

-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 27/05/2025 ,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, May 27, 2025, inter alia, to consider and approve the Audited Consolidated Financial Results and Audited Standalone Financial Results for the Quarter and Year ended March 31, 2025.

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Elitecon International Ltd.

10 May 2025

214.55

-4.98%

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 1st (First) 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 'Jansatta' Hindi (Delhi Edition) dated May 10, 2025.

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Elitecon International Ltd. Corporate Filings & Announcements

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