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Elitecon International Ltd.
Elitecon Internation
₹ 0.00
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NSE
BSE
Trading
Small-cap - With a market cap of ₹262.87 Cr.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Audited Results |
| 09 07 2021 | Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is proposed to be held on Sunday, June 27, 2021 at 04:00 p.m. at the corporate office of the Company situated at Com 105, Express Greens, Vaishali, Ghaziabad, Uttar Pradesh 201010, inter-alia, to consider and approve the following business: 1. To take on records resignation letter dated July 06, 2021 received from Mr. Govinda Prasad Dasu, Independent Director of the Company 2. To consider and approve change in Corporate Office of the Company and to authorize placing of Books of Accounts and other relevant documents at the new Corporate Office of the Company |
| 14 08 2021 | Quarterly Results |
| 15 11 2021 | Quarterly Results |
| 14 02 2022 | Quarterly Results |
| 14 03 2022 | 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 relevant documents of the Company. 2.Appointment of Mr. Lalit Kumar Gaur (DIN: 00326958) as an Additional Director in the category of Executive Director of the Company for a tenure of 5 (five) years w.e.f March 14, 2022, subject to the approval of the members of the Company in the next General Meeting. 3.Resignation of Mr. Dayanand Ray (DIN: 07478810) from the position of Whole Time Director & Chief Financial Officer of the Company w.e.f. March 14, 2022. |
| 27 05 2022 | Audited Results |
| 27 07 2022 | Quarterly Results |
| 14 11 2022 | Quarterly Results |
| 29 11 2022 | Inter alia, to consider and approve the shifting of the Registered Office of the Company within the local limits of the City. |
| 06 12 2022 | 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. |
| 14 02 2023 | Quarterly Results |
| 30 05 2023 | Audited Results |
| 10 07 2023 | 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. |
| 12 08 2023 | Quarterly Results |
| 04 09 2023 | 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 appointment of Statutory Auditors of the Company. |
| 07 11 2023 | Quarterly Results |
| 10 01 2024 | Voluntary Delisting of Shares |
| 06 02 2024 | Quarterly Results |
| 13 03 2024 | 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. 10 each bycreating additional 3,00,00,000 (Three Crore) Equity Shares of Rs. 10 each, subject to the approval of the members of the Company in their ensuing general meeting of the Company. |
| 14 11 2024 | Quarterly Results |
| 20 11 2024 | 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. |
| 16 01 2025 | Stock Split(Cancelled) & Rights Issue(Cancelled) |
| 30 01 2025 | Quarterly Results |
| 27 05 2025 | Audited Results |
| 01 07 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. |
| 09 07 2025 | Inter alia, to consider and approve the following business matters: 1. The acquisition of an Overseas business entity in accordance with the provisions of the Companies Act, 2013 and other applicable laws, rules and regulations, as amended, subject to such regulatory/ statutory approvals as may be required. 2. Raising of funds by issue of Equity Shares through Qualified Institutions Placement (?QIP?) for an aggregate amount up to Rs.300,00,00,000/- (Rupees Three Hundred Crores Only) or an equivalent amount thereof (inclusive of such premium or discount as may be fixed on such Equity Shares) subject to the receipt of approval of the Members of the Company and such other approval(s)/ permission(s)/ consent(s)/ sanction(s) of any government/ regulatory/ statutory authorities, as may be required. 3. Issue of Equity Shares on Preferential basis in accordance with provisions of Chapter V of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and other applicable rules, regulations and guidelines of SEBI and applicable provisions of Companies Act, 2013. 4. Any other item with the permission of the Chair |
| 25 07 2025 | Inter alia, to consider and approve:- 1. The acquisition of an overseas business entity in accordance with the provisions of the Companies Act, 2013 and other applicable laws, rules and regulations, as amended, subject to such regulatory/ statutory approvals as may be required. 2. Issue of Equity Shares on Preferential basis in accordance with provisions of Chapter V of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and other applicable rules, regulations and guidelines of SEBI and applicable provisions of Companies Act, 2013. 3. Shifting of Registered office of the Company from National Capital Territory of Delhi to the State of Maharashtra. |
| 12 08 2025 | Quarterly Results |
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