Elitecon International Ltd

BSE Code : 539533
NSE Symbol : Not Listed
ISIN : INE669R01026
Industry :MISCELLANEOUS

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Board Meetings

Start Date	End Date	Purpose
25-Jun-2025	01-Jul-2025	Elitecon International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2025 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 Tuesday July 01 2025 inter alia to consider and approve the following business matters: 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. 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. (As Per BSE Announcement Dated on: 01.07.2025)
14-May-2025	27-May-2025	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. 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 (As Per BSE Announcement Dated on: 27.05.2025)
07-May-2025	07-May-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 April 30, 2025, had deferred the same till further notice. The Board resumed the meeting today i.e., May 07, 2025 on the pending agenda items of the meeting held on April 30, 2025 and has inter-alia, considered the following matters
25-Apr-2025	30-Apr-2025	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, April 30, 2025, inter alia, to consider and approve the following business matters: 1. 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. April 30, 2025, inter alia, has decided to defer the consideration and approval of below mentioned item till further notice, due to unavoidable circumstances. 1. 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. The Board Meeting commenced at 06:30 P.M. and concluded at 07:00 P.M. (As Per Bse Announcement Dated on :30.04.2025)
21-Mar-2025	21-Mar-2025	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)