Elitecon International Ltd


ISIN : INE669R01018
BSE : 539533
Face Value : 10
Industry : Trading

EPS : 39.51
EPS (TTM) : 97.98
Price to Earning (P/E) : 1.11
Book Value : -573.52
Price to Bookvalue (P/B) : -0.08
Dividend Yield : 0 %
Return on Equity (ROE) : %
Return on Capital Employed (ROCE) : 16.15 %

Elitecon International share price


(02-Apr-2026)
Bombay Stock Exchange BSE
Open / Close43.68 - 43.68
0 %
Low / High43.68 - 43.68
0 %
Trade Volume1.71 Lk
52 Week Low / High43.68 - 629.55
1341.3 %
MY NOTES

NOTES TYPE
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COMPANY CATEGORY


COMPANY VALUATION


VALUATION PRICE


BUYING PRICE


EXPECTED PRICE


HOLDING DURATION


REMARKS




CONSOLIDATED QUARTERLY RESULT FOR ELITECON INTERNATIONAL LTD

STANDALONE QUARTERLY RESULT FOR ELITECON INTERNATIONAL LTD




CONSOLIDATED ANNUAL RESULT FOR ELITECON INTERNATIONAL LTD

STANDALONE ANNUAL RESULT FOR ELITECON INTERNATIONAL LTD



CONSOLIDATED PROFIT / LOSS FOR ELITECON INTERNATIONAL LTD

STANDALONE PROFIT / LOSS FOR ELITECON INTERNATIONAL LTD



CONSOLIDATED CASH FLOW FOR ELITECON INTERNATIONAL LTD

STANDALONE CASH FLOW FOR ELITECON INTERNATIONAL LTD



CONSOLIDATED BALANCE SHEET FOR ELITECON INTERNATIONAL LTD

STANDALONE BALANCE SHEET FOR ELITECON INTERNATIONAL LTD




FINANCIAL RATIOS (CONSOLIDATED) FOR ELITECON INTERNATIONAL LTD

FINANCIAL RATIOS (STANDALONE) FOR ELITECON INTERNATIONAL LTD



SHARE HOLDING PATTERN FOR ELITECON INTERNATIONAL LTD

DateJun 2022Sep 2022Dec 2022Mar 2023Jun 2023Sep 2023Dec 2023Mar 2024Jun 2024Sep 2024
Promoters %90.4990.4990.4990.4990.4990.4975.0075.0075.0075.00
FII %0.000.000.000.000.000.0015.4915.4915.4915.49
DII %0.000.000.000.000.000.000.000.000.000.00
Public %9.519.519.519.519.519.519.519.519.519.51


PEER COMPARISON FOR ELITECON INTERNATIONAL LTD

No.Name
1D. P. Abhushan Limited
2Mittal Life Style Limited
3Creative Newtech Limited
4Shrenik Limited
5Sirca Paints India Limited
6Mstc Limited
7Signet Industries Limited
8Optiemus Infracom Limited
9Sanco Industries Limited
10Compuage Infocom Limited
11BALAXI PHARMACEUTICALS LIMITED
12Adani Energy Solutions Limited
13Jullundur Motor Agency (Delhi) Limited
14Sreeleathers Limited
15Lypsa Gems & Jewellery Limited
16Future Consumer Limited
17Cerebra Integrated Technologies Limited
18Hexa Tradex Limited
19MMTC Limited
20Sicagen India Limited
21Vinyl Chemicals (India) Limited
22Manaksia Limited
23Redington Limited
24Sakuma Exports Limited
25India Motor Parts and Accessories Limited
26Uniphos Enterprises Limited
27TVS Electronics Limited
28The State Trading Corporation of India Limited
29Omax Autos Limited
30Novartis India Limited
31Sundram Fasteners Limited
32Kothari Products Limited
33Adani Enterprises Limited
34HCL Infosystems Limited
35Ausom Enterprise Limited
36ZUARI INDUSTRIES LIMITED
37Metroglobal Limited
38SALORA INTERNATIONAL LTD
39STANDARD BATTERIES LTD
40INDTRADECO LTD
41WINSOME DIAMONDS AND JEWELLERY LTD
42USHDEV INTERNATIONAL LTD
43HARIA EXPORTS LTD
44AMFORGE INDUSTRIES LTD
45Imec Services Ltd
46RAMGOPAL POLYTEX LTD
47GUJARAT COTEX LTD
48MADHUSUDAN INDUSTRIES LTD
49MADHUR INDUSTRIES LTD
50RAMA VISION LTD


CORPORATE ACTIONS FOR ELITECON INTERNATIONAL

Exchange
Date
PurposeBook Closure Dates
BSE
13-Sep-2024
Book Closure - A.G.M.22-Sep-2024
28-Sep-2024
BSE
13-Sep-2024
AGM - A.G.M.28-Sep-2024
28-Sep-2024
BSE
02-Sep-2024
Board Meeting - Inter alia, to consider and approve: ?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.04-Sep-2024
BSE
12-Aug-2024
Book Closure - E.G.M.27-Aug-2024
02-Sep-2024
BSE
05-Aug-2024
Board Meeting - Quarterly Results13-Aug-2024
BSE
05-Jul-2024
Board Meeting - Issue Of Warrants12-Jul-2024
BSE
16-May-2024
Board Meeting - Quarterly Results24-May-2024
BSE
07-Mar-2024
Board Meeting - Increase in Authorised Capital & Right Issue of Equity Shares Inter alia, to consider and approve the following business matters: Increase in the Authorised Share Capital of the Company from Rs. 10,00,00,000 (Rupees Ten Crore only) divided into 1,00,00,000 (One Crore) Equity Shares of Rs. 10 each to Rs.40,00,00,000 (Rupees Forty Crore only) divided into 4,00,00,000 (Four Crore) Equity Shares of Rs...13-Mar-2024
BSE
18-Jan-2024
Board Meeting - Quarterly Results06-Feb-2024
BSE
12-Jan-2024
Delist - Inter alia, considered and approved the proposal of voluntary delisting of Equity Shares of the Company from Calcutta Stock Exchange Limited ('CSE'),without giving any exit opportunity to its shareholders in accordance with the Regulations 5 & 6 of Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021 ('SEBI Delisting Regulations'), the Equity Shares of the Company ...10-Jan-2024
BSE
05-Jan-2024
Delist - Voluntary Delisting of Shares10-Jan-2024
BSE
05-Jan-2024
Board Meeting - Voluntary Delisting of Shares10-Jan-2024
BSE
01-Nov-2023
Board Meeting - Quarterly Results07-Nov-2023
BSE
20-Sep-2023
Book Closure - A.G.M.24-Sep-2023
30-Sep-2023
BSE
20-Sep-2023
AGM - A.G.M.30-Sep-2023
30-Sep-2023
BSE
15-Sep-2023
Book Closure - A.G.M.23-Sep-2023
29-Sep-2023
BSE
15-Sep-2023
AGM - A.G.M.29-Sep-2023
29-Sep-2023
BSE
01-Sep-2023
Board Meeting - Inter alia the following agenda items along with other agenda items: 1. The notice calling the Annual General Meeting of the Company. 2. The Annual Report for the financial year 2022-23. 3. 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. 4. Recommendation for appoint...04-Sep-2023
BSE
03-Aug-2023
Board Meeting - Quarterly Results12-Aug-2023
BSE
06-Jul-2023
Board Meeting - Inter alia, to reconsider and approve the Offer for Sale by one of the Promoters of theCompany to comply with the minimum public shareholding requirement specified underSecurities Contracts (Regulation) Rules, 1957.10-Jul-2023
BSE
19-May-2023
Board Meeting - Audited Results30-May-2023
BSE
30-Jan-2023
Board Meeting - Quarterly Results14-Feb-2023
BSE
05-Dec-2022
Board Meeting - Inter alia, to consider and approve changing the place of Corporate Office Of the Company where books of Account of the Company may be kept.06-Dec-2022
BSE
28-Nov-2022
Board Meeting - Inter alia, to consider and approve the shifting of the Registered Office of the Company within the local limits of the City.29-Nov-2022
BSE
02-Nov-2022
Board Meeting - Quarterly Results14-Nov-2022
BSE
06-Sep-2022
AGM - inter alia, 1. Increase in the authorised Share Capital of the Company from Rs. 10,00,00,000 (Rupees Ten Crore only) divided into 1,00,00,000 (One Crore) Equity Shares of Rs. 10 each to Rs.20,00,00,000 (Rupees Twenty Crore only) divided into 2,00,00,000 (Two Crore) Equity Shares of Rs. 10 each by creating additional 1,00,00,000 (One Crore) equity shares of Rs. 10, subject to the approval of the me...30-Sep-2022
BSE
18-Jul-2022
Board Meeting - Quarterly Results27-Jul-2022
BSE
20-May-2022
Board Meeting - Audited Results27-May-2022
BSE
14-Mar-2022
Board Meeting - Inter alia, to consider and approve: 1.Change in the Corporate Office address of the Company from B-7, Second Floor, Sector-4, Noida, Gautam Buddha Nagar, Uttar Pradesh-201301 TO B-4, Ground Floor, Shankar Garden, Vikaspuri, New Delhi-110018. Further, the new Corporate Office at B-4, Ground Floor, Shankar Garden, Vikaspuri, New Delhi-110018 shall be used for keeping the Books of Accounts and other...14-Mar-2022
BSE
21-Jan-2022
Board Meeting - Quarterly Results14-Feb-2022


CORPORATE ANNOUNCEMENTS FOR ELITECON INTERNATIONAL

Exchange
Date
Category
File
Description
BSE
10-Oct-2024
General Announcements

FILE
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Please find enclosed the certificate issued by Bigshare Services Private Limited (RTA) Registrar and Share Transfer Agent of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter and half year ended September 30 2024.
BSE
03-Oct-2024
General

FILE
Disclosures under Reg. 10(7) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(ii)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Vipin Sharma
BSE
30-Sep-2024
Outcome

FILE
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the voting results of Remote e-voting and poll during the Annual General Meeting of the membersof M/s. Elitecon International Limited (the Company) held on September 28 2024 at 04:00 P.M. and concluded at04:30 P.M. at the registered office of the Company at 152 Shivani Apartments Plot No. 63 LP. Extension Patparganj East Delhi Delhi-110092.
BSE
30-Sep-2024
Intimation

FILE
Closure of Trading Window
This is to inform you that in terms of Companys Code of Conduct to regulate monitor and report the trading by designated persons read with Regulation 9 (clause 4 of schedule B) of the SEBI (PIT) (Amendment) Regulations 2018 the Trading Window to deal with securities of the Company will remain closed for all designated persons (including their immediate relatives) from October 01 2024 and would remain closed till 48 hours after the announcement of the Unaudited Financial Results to the public for the quarter and half year ended September 30 2024 (both days inclusive).
BSE
28-Sep-2024
Outcome

FILE
Board Meeting Outcome for Outcome Of The Board Meeting For Allotment Of 13 60 00 000 (Thirteen Crores Sixty Lakhs) Convertible Warrants ('Warrants').
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.
BSE
28-Sep-2024
Outcome

FILE
Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to the Regulation 30(6) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the proceedings of the Annual General Meeting of the Company held on Saturday September 28 2024 at 04:00 P.M. at its registered office 152 Shivani Apartments Plot No.63 I.P. Extension Patparganj East Delhi Delhi-110092.
BSE
26-Sep-2024
General Announcements

FILE
Submission Of Copies Of Publication Of M/S Elitecon International Limited ('The Company') Regarding The Corrigendum To The Notice Of Annual General Meeting Published In Newspapers.
In terms of Regulation 30 read with Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 please find enclosed copies of newspaper publication of the Corrigendum to the Notice of Annual General Meeting published in Business Standard English (All Editions) and Business Standard Hindi (Delhi Edition) on September 25 2024 for your reference and records.
BSE
14-Sep-2024
General

FILE
Disclosures under Reg. 10(6) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Vipin Sharma
BSE
14-Sep-2024
General

FILE
Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Vipin Sharma
BSE
05-Sep-2024
General Announcements

FILE
Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 30 read with Regulation 47 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 Annual General Meeting of the Company E-voting cut-off date for E-voting & Book Closure published in Business Standard English (All Editions) and Business Standard Hindi (Delhi Edition) dated September 05 2024.
BSE
04-Sep-2024
General Announcements

FILE
Reg. 34 (1) Annual Report.
In terms of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a copy of Annual Report of the Company for the financial year ended on March 31 2024 is enclosed. The same is also available on the website of the Company at www.eliteconinternational.com as required under Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
BSE
04-Sep-2024
General Announcements

FILE
NOTICE OF AGM & BOOK CLOSURE OF THE COMPANY
Notice is hereby given that the 37th Annual General Meeting of the Company will be held on Saturday 28th September 2024 at 04:00 P.M. at 152 Shivani Apartments Plot No. 63 I.P. Extention Patparganj New Delhi -110092 to transact the businesses mentioned in the Notice.
BSE
04-Sep-2024
Outcome

FILE
Board Meeting Outcome for Outcome Of Board Meeting Dated September 04 2024.
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.
BSE
03-Sep-2024
Outcome

FILE
Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Pursuant to the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the voting results of Remote e-voting and poll during the Extra-ordinary General Meeting of the members of M/s. Elitecon International Limited (the Company) held on September 02 2024 at 04:00 P.M. and concluded at 05:30 P.M. at the registered office of the Company at 152 Shivani Apartments Plot No. 63 I.P. Extension Patparganj East Delhi Delhi-110092.Further we are enclosing the consolidated Scrutinizers Report pursuant to Section 108 of the Companies Act 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules 2014. The copy of the same is being placed on the Companys website.
BSE
02-Sep-2024
Outcome

FILE
Shareholder Meeting / Postal Ballot-Outcome of EGM
In compliance with Regulation 30 of the SEBI (Listing Obligations Disclosure Requirements) Regulations 2015 the proceedings of the Extra-Ordinary General Meeting of the Company held on Monday September 02 2024 at its registered office at 152 Shivani Apartments Plot No. 63 I.P. Extention Patparganj Delhi -110092 at 04:00 P.M. are enclosed.
BSE
31-Aug-2024
General Announcements

FILE
Corrigendum To The Notice Of Extraordinary General Meeting Published In Newspapers.
Please find enclosed a copy of the Corrigendum to the Notice of Extraordinary General Meeting published in English language in Financial Express and in Hindi language in Jansatta on August 31 2024 for your reference and records.
BSE
31-Aug-2024
Intimation

FILE
Board Meeting Intimation for Intimation Of The Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.
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.
BSE
14-Aug-2024
General Announcements

FILE
Announcement under Regulation 30 (LODR)-Newspaper Publication
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
BSE
13-Aug-2024
Outcome

FILE
Outcome Of The Board Meeting Held On August 13 2024
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. August 13 2024 inter-alia had considered and approved the following matters: 1. The Un-audited Quarterly Financial Results (Standalone) for the quarter ended June 30 2024.2. Limited Review Report (Standalone) issued by the Statutory Auditors pursuant to Securities and Exchange Board of India (LODR) Regulations 2015.
BSE
12-Aug-2024
General Announcements

FILE
Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 30 read with Regulation 47 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 Extra-ordinary General Meeting of the Company E-voting cut-off date for E-voting & Book Closure published in Financial Express English (All Editions) and Jansatta Hindi (Delhi Edition) dated August 11 2024
BSE
10-Aug-2024
Intimation

FILE
NOTICE OF EXTRA-ORDINARY GENERAL MEETING & BOOK CLOSURE OF THE COMPANY
Notice is hereby given that the Extra-ordinary General Meeting of the Company will be held on Monday September 02 2024 at 04:00 P.M. at the Registered office of the Company at 152 Shivani Apartments Plot No. 63 I.P. Extention Patparganj New Delhi -110092 to transact the businesses mentioned in the Notice.As per the provisions of Section 108 of the Companies Act 2013 and the rules framed thereunder read with the Regulation 44 of the SEBI LODR Regulations 2015 the Company is pleased to provide to its members the facility to cast their votes through electronic means on all the resolutions set forth in the Notice. The e-voting will commence on Friday August 30 2024 at 09:00 A.M. and will end on Sunday September 01 2024 at 5:00 P.M. (both days inclusive). The Company has fixed August 26 2024 as the cut-off date (record date) for the said purpose.
BSE
09-Aug-2024
Outcome

FILE
Board Meeting Outcome for Outcome Of Board Meeting Of The Company Dated August 09 2024 (Which Was A Continuation Of Meeting Held On July 12 2024).
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations andDisclosure Requirements) Regulations this is to inform you that the Board of Directors of theCompany at its meeting held on August 09 2024 had inter-alia considered and approved thefollowing matters:1. Conversion of Loan received from the Promoter & Promoter Group of the Company intoConvertible Securities.2. Issue of 15 85 00 000 (Fifteen Crores Eighty-Five Lakhs) Convertible warrants (Warrants") ofthe Company at a price of Rs. 10/- (Rupees Ten only) per warrant (Issue Price") aggregating toRs. 1 58 50 00 000/- (Rupees One Hundred Fifty Eight Crores Fifty Lakhs Only) on Preferentialbasis to identified investors subject to the approval of the members of the Company in theirensuing general meeting.
BSE
05-Aug-2024
Intimation

FILE
Board Meeting Intimation for Intimation Regarding The Board Meeting To Consider The Unaudited Financial Results Of The Company For The Quarter Ended June 30 2024.
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).
BSE
16-Jul-2024
General

FILE
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Vipin Sharma & PACs
BSE
16-Jul-2024
General

FILE
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for DUC Education Foundation
BSE
13-Jul-2024
General Announcements

FILE
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Please find enclosed the certificate issued by Bigshare Services Private Limited (RTA) Registrar and Share Transfer Agent of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended June 30 2024.
BSE
12-Jul-2024
Outcome

FILE
Board Meeting Outcome for Outcome Of Board Meeting Of The Company Dated July 12 2024.
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.
BSE
05-Jul-2024
Intimation

FILE
Board Meeting Intimation for Intimation Regarding The Board Meeting Of The Company Pursuant To Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015.
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.
BSE
01-Jul-2024
Outcome

FILE
Outcome Of The Board Meeting Held On May 28 2024 (Which Was A Continuation Of Meeting Held On May 24 2024).
Pursuant to the provisions of Regulation 30 of the SEBI (LODR) Regulations 2015 this is to inform you that the Board of Directorsof the Company at their meeting held on May 24 2024 had deferred the same till further notice. The Boardresumed 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.
BSE
29-Jun-2024
Intimation

FILE
Closure of Trading Window
This is to inform you that in terms of Companys Code of Conduct to regulate monitor and report the trading by designated persons read with Regulation 9 (clause 4 of schedule B) of the SEBI (PIT) (Amendment) Regulations 2018 the Trading Window to deal with securities of the Company will remain closed for all designated persons (including their immediate relatives) from July 01 2024 and would remain closed till 48 hours after the announcement of the Unaudited Financial Results to the public for the quarter ended June 30 2024 (both days inclusive).The Company is in the process of complying the SEBI circular SEBI/HO/ISD/ISD-PoD-2/P/CIR/2023/124 dated July 19 2023 for freezing the PAN of the designated persons to restrict the trading in securities of the Company. However unable to do the needful due to the challenges we are facing on the Central Depository Services India Limited (CDSL) and National Securities Depository Limited (NSDL) website.


INSIDER TRADING FOR ELITECON INTERNATIONAL


Exchange
Dates
ActivityQty & Price (%)Person / Organisation
BSE
12-Jul-2024
12-Jul-2024
Sell
Off Market
87,500 @ 0.00
(0.00 %)
DUC Education Foundation
BSE
12-Jul-2024
12-Jul-2024
Buy
Off Market
87,500 @ 0.00
(7.23 %)
Vipin Sharma
BSE
07-Jun-2024
07-Jun-2024
Sell
Off Market
250,000 @ 0.00
(20.66 %)
Amrac Real Estate Fund I
BSE
07-Jun-2024
07-Jun-2024
Buy
Off Market
250,000 @ 0.00
(20.66 %)
Vipin Sharma
BSE
10-Nov-2023
10-Nov-2023
Sell
Off Market
187,400 @ 0.00
(15.49 %)
DUC Education Foundation


BULK BLOCK DEALS FOR ELITECON INTERNATIONAL LTD


Exchange
Dates
ActivityQty & Price (%)Person / Organisation
No Bulk Block details found


DIVIDEND BY ELITECON INTERNATIONAL LTD


No dividend details found

SPLIT / BONUS BY ELITECON INTERNATIONAL LTD


No Split / Bonus details found


Data feed Source : www.accordfintech.com, NSE DATA Feed & BSE Data Feed
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