Elitecon International Ltd

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

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From Date	To Date	Announcement
01-Jul-2025	NA	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)
30-Jun-2025	NA	Vipin Sharma
27-Jun-2025	NA	Vipin Sharma
26-Jun-2025	NA	Vipin Sharma
25-Jun-2025	NA	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 With reference to the above captioned subject and in terms of Regulation 42 of LODR Regulations, we wish to inform you that Elitecon International Limited ('the Company') has fixed Wednesday, June 25, 2025 as the Record date for the purpose of determining the entitlement of Equity Shareholders for Subdivision/ split existing Equity shares of the Company from 1 (one) Equity share having face value of Rs.10/- (Rupees Ten only) each fully paid-up, into 10 (Ten) Equity Shares having face value of Rs. 1/- (Rupee One only) each fully paid-up as approved by the Members of the Company in Extra ordinary General meeting held on Monday, June 02, 2025 (As per BSE Announcement Dated on 13/06/2025) Trading Members of the Exchange are hereby informed that Elitecon International Ltd, has fixed the Record Date for the purpose of Sub-Division of the Equity Shares of the Company :- DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT COMPANY NAME & CODE ELITECON INTERNATIONAL LTD (539533) RECORD DATE 25/06/2025 PURPOSE Subdivision of existing Equity Shares from One Equity Share of Rs.10/- each into Ten Equity Shares of Re.1/- each. SUB-DIVIDED PAID-UP VALUE Re.1/- SUB-DIVIDED PAID-UP VALUE W.E.F. 25/06/2025 DR-659/2025-2026 Note: - i. ISIN No. INE669R01018 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 25/06/2025. ii. The new ISIN Number for Re. 1/- paid up will be informed to the market by a separate notice. (As Per BSE Notice Dated on 17.06.2025) Source : NSDL New ISIN : INE669R01026 Date : 21.06.2025 In Continuation to Exchange Notice No. 20250617-37 dated June 17, 2025, Trading Members of the Exchange are hereby informed that the New ISIN number for the Sub-Divided Equity Shares of the Company will be as under: - Company Name & Scrip Code Elitecon International Ltd (539533) New ISIN No. INE669R01026 Remarks Sub-division of Equity Shares from Rs.10/- to Re.1/- The new ISIN number given above, for Equity Shares of Re.1/- each of the Company shall be effective for trades done on and from the Ex-Date i.e. 25-06-2025 (DR- 659/2025-2026) (As Per BSE Notice Dated on 23.06.2025) With reference to the above captioned subject and in continuation to the intimation dated June 13, 2025 regarding Sub-division/ Split of Equity Shares of Elitecon International Limited ('the Company') having face value of Rs.10/- (Rupees Ten only) each into Equity Shares of the face value of Re.1/- (Rupee One only) each with effect from Wednesday, June 25, 2025 (Record Date), we hereby inform you that the Sub-division of Equity Shares will take effect under the new ISIN i.e. INE669R01026. Further please find enclosed herewith ISIN activation letter received from Central Depository Services Limited (CDSL) and National Securities Depository Limited (NSDL). You are requested to please take on record the above said document for your reference. (As Per BSE Announcement Dated on :24.06.2025)