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BSE Code : 539533 | NSE Symbol : | ISIN : INE669R01018 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-Mar-2025	21-Mar-2025	Change in Other Executives	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 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 (As Per BSE Announcement dated on 26.03.2025)
22-Jan-2025	30-Jan-2025	Quarterly Results	Elitecon International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve Pursuant to Regulations 29 and 33 of the Securities and Exchange Board of India (LODR) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Thursday January 30 2025 inter alia to consider and approve the Unaudited Financial Results (Standalone) for the Quarter and Nine Months ended December 31 2024. As informed by our communication dated December 28 2024 the trading window for dealing in securities of the Company is closed from January 01 2025 and shall remain closed till 48 hours after the declaration of financial results i.e. upto February 02 2025 (both days inclusive). 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. January 30, 2025, inter-alia, had considered and approved the following matters (As Per Bse Announcement Dated on 30.01.2025)
09-Jan-2025	21-Jan-2025	Stock Split	Rights Issue & Stock Split & Inter alia, to consider and approve the following business matters: 1. To consider and evaluate the various fund raising options available with the Company, by issue of Equity Shares, preference share or convertible instruments including warrants, by way of rights issue, preferential allotment, private placement or through any other permissible mode and / or any combination thereof, as may be considered appropriate under applicable law, subject to the receipt of the necessary approvals including the approval of the members of the Company and such other regulatory / statutory approvals as may be required. 2. 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 We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. January 16, 2025, inter alia, has decided to defer the consideration and approval of below mentioned items till further notice, due to unavoidable circumstances. (As Per BSE Announcement Dated on: 16/01/2025) 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 January 16, 2025, had deferred the same till further notice. The Board resumed the meeting today i.e., January 21, 2025. The Board of Directors of the Company discussed the agenda matters as mentioned above but were not able to reach to a conclusion on any matter. Therefore, the Board of Directors mutually decided to revisit the item mentioned hereinabove at a later date, and concluded the meeting thereafter (As Per Bse Announcement Dated on 21.01.2025)
03-Jan-2025	03-Jan-2025	Preferential Issue	In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 ('SEBI LODR'), this is to inform you that the Board of Directors of the Company, in its meeting held on January 03, 2025, have approved the allotment of 2,26,40,000 (Two Crores Twenty-Six Lakhs Forty Thousand) Equity Shares. of Rs. 10/- (Rupees Ten only) each. Further, the details as required under SEBI LODR read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as Annexure A. The meeting commenced at 05:00 P.M. and concluded at 06:35 P.M. We request you to take the above information on record.
02-Jan-2025	02-Jan-2025	Conversion	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 its meeting held on January 02, 2025, has inter-alia, considered and approved the following matters
14-Nov-2024	20-Nov-2024	Raising funds through Debt Instr.	Inter alia, to consider and approve the following business matters: 1. Fund raising by way of Issuance of Equity Shares on a preferential basis, subject to the approval of themembers of the Company. We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. November 20, 2024, inter alia, has decided to defer the consideration and approval of below mentioned item till further notice, due to unavoidable circumstances. 1. Fund raising by way of Issuance of Equity Shares on a preferential basis, subject to the approval of the members of the Company. (As Per BSE Announcement Dated on 20.11.2024) 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 their meeting held on November 20, 2024, had deferred the same till further notice. The Board resumed the meeting today i.e., November 22, 2024 on the pending agenda items of the meeting held on November 20, 2024 and has inter-alia, considered and approved (As Per BSE Announcement dated on 22.11.2024) The revised outcome is being filed to correct a clerical error in the details of one of the proposed allottees as approved by the Board of Directors of the Company at its meeting held on Friday, November 22, 2024. The name 'Pine Capital' appearing at serial number 12 of the list of allottees should read as 'Mr. Ankur Sablok jointly with Mr. Deepak Sethia, partners of M/s Pine Capital, partnership firm. The rectified outcome is enclosed. (As Per BSE Announcement dated on 26.11.2024)
06-Nov-2024	14-Nov-2024	Quarterly Results	Elitecon International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 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 Thursday November 14 2024 inter alia to consider and approve the Unaudited Financial Results (Standalone) for the quarter and half year ended September 30 2024. As informed by our communication dated September 30 2024 the trading window for dealing in securities of the Company is closed from October 01 2024 and shall remain closed till 48 hours after the declaration of financial results i.e. upto November 16 2024 (both days inclusive). Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. November 14, 2024, inter-alia, had considered and approved the following matters: 1. The Un-audited quarterly Financial Results (Standalone) for the quarter and half year ended September 30, 2024 along with Statement of Asset and Liabilities and Cash Flow Statement. 2. Limited Review Report (Standalone) issued by the Statutory Auditors pursuant to Securities and Exchange Board of India (LODR) Regulations, 2015. (As Per Bse Announcement Dated on 14.11.2024)
28-Sep-2024	28-Sep-2024	Preferential Issue	In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 ('SEBI LODR'), this is to inform you that the Board of Directors, in its meeting held on September 28, 2024, have approved the allotment of 13,60,00,000 (Thirteen Crores Sixty Lakhs) Convertible Warrants ('Warrants'), each carrying a right to subscribe to one Equity Share of Rs. 10/- each of the Company ('Equity Share') per Warrant, exercisable by the Warrant holder in one or more tranches, within a period of 18 (Eighteen) months from the date of allotment of the Warrants, at a price of Rs. 10/- (Rupees Ten Only) per warrant.
31-Aug-2024	04-Sep-2024	AGM	Elitecon International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 inter alia to consider and approve This is to inform you that the Board of Directors of the Company is scheduled to meet on September 04 2024 at the registered office of the Company to consider and approve inter alia the following agenda items along with other agenda items: The notice calling the Annual General Meeting of the Company. The Annual Report for the financial year 2023-24. Appointment of Mr. Aakash Goel Proprietor of G Aakash & Associates Company Secretaries (Membership No. A57213 CP No.21629) as scrutinizer for the ensuing Annual General Meeting. 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 its meeting held on September 04, 2024, had inter-alia, considered, and approved the matters. (As per BSE Announcement Dated on 04/09/2024)
05-Aug-2024	13-Aug-2024	Quarterly Results	Elitecon International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 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 13 2024 inter alia to consider and approve the Unaudited Financial Results (Standalone) for the quarter ended June 30 2024. As informed by our communication dated June 29 2024 the trading window for dealing in securities of the Company is closed from July 01 2024 and shall remain closed till 48 hours after the declaration of financial results i.e. upto August 15 2024 (both days inclusive). In terms of Regulation 30 read with Regulation 47 of the SEBI (LODR) Regulations, 2015 (SEBI LODR), we enclose the copy of the advertisements published on August 14, 2024 in all editions of 'Business Standard' (English Language)' and the Delhi Edition of 'Business Standard' (Hindi)' in connection with the Unaudited Financial Results (Standalone) for the quarter ended June 30, 2024, of the Company, adopted in the Board Meeting held on Tuesday, August 13, 2024 and the same are available on the website of the Company www.eliteconinternational.com (As Per BSE Announcement Dated on 14.08.2024)
09-Aug-2024	09-Aug-2024	Preferential Issue	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 its meeting held on August 09, 2024, had inter-alia, considered and approved the following matters: 1. Conversion of Loan received from the Promoter & Promoter Group of the Company into Convertible Securities. 2. Issue of 15,85,00,000 (Fifteen Crores Eighty-Five Lakhs) Convertible warrants ('Warrants') of the Company at a price of Rs. 10/- (Rupees Ten only) per warrant ('Issue Price'), aggregating to Rs. 1,58,50,00,000/- (Rupees One Hundred Fifty Eight Crores Fifty Lakhs Only), on Preferential basis to identified investors, subject to the approval of the members of the Company in their ensuing general meeting.
05-Jul-2024	12-Jul-2024	Issue of Warrants	Elitecon International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2024 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 July 12 2024 (Friday) inter alia to consider and approve the following business matters: 1. Fund raising by way of Issuance of Convertible Warrants (Warrants) on a preferential basis subject to the approval of the members of the Company. 2. Alteration to the Object Clause of the Memorandum of Association of the Company. We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. July 12, 2024, inter alia, has decided to defer the consideration and approval of below mentioned items till further notice, due to unavoidable circumstances. (As Per BSE Announcement dated on 12.07.2024)
18-Jun-2024	18-Jun-2024	Change in Other Executives	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 the Board of Directors in its meeting held today i.e. June 18, 2024 has approved the appointment of Mr. Azmal Raqueeb Khan as Company Secretary and Compliance Officer of Elitecon International Limited (the Company) w.e.f June 18, 2024. The details as required under Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/ CFD/CMD/4/2015 dated September 09, 2015 are enclosed herewith Annexure 1.
01-Jul-2024	28-May-2024	Quarterly Results	Pursuant to the provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on May 24, 2024, had deferred the same till further notice. The Board resumed the meeting today i.e., May 28, 2024 on the pending agenda items of the meeting held on May 24, 2024 and has inter-alia, considered and approved the following matters: 1. The Audited Financial Results (Standalone) for the quarter and year ended March 31, 2024. 2. (Standalone) issued by the Statutory Auditors pursuant to SEBI (LODR) Regulations, 2015 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 30, 2024 in all editions of 'Business Standard' (English Language)' and the Delhi Edition of 'Business Standard' (Hindi)' in connection with the Audited Financial Results (Standalone) for the quarter and year ended March 31, 2024, of the Company, adopted in the Board Meeting held on Tuesday, May 28, 2024 and the same are available on the website of the Company www.eliteconinternational.com. Read less.. (As Per BSE Announcement Dated on 30.05.2024)
16-May-2024	24-May-2024	Accounts	Elitecon International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 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 Friday May 24 2024 inter alia to consider and approve theAudited Financial Results (Standalone) for the quarter and year ended March 31 2024. We wish to inform you that the Board of Directors of the Company, at their meeting held today i.e. May 24, 2024, inter alia, has decided to defer the consideration and approval of below mentioned items till further notice, due to unavoidable circumstances (As Per BSE Announcement dated on 24.05.2024) 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 on May 24, 2024, had deferred the same till further notice. The Board resumed the meeting today i.e., May 28, 2024 on the pending agenda items of the meeting held on May 24, 2024 (As Per BSE Announcement Dated on 28.05.2024)

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Elitecon International Ltd

Board Meeting