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Elitecon International Ltd.
BSE CODE: 539533   |   NSE CODE: NA   |   ISIN CODE : INE669R01026   |   27-Jun-2025 Hrs IST
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Source DateBoard Meeting DateDetails
25-Jun-2025 01-Jul-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.
14-May-2025 27-May-2025 Audited Results
22-Jan-2025 30-Jan-2025 Quarterly Results
09-Jan-2025 16-Jan-2025 Stock Split(Cancelled) & Rights Issue(Cancelled)
14-Nov-2024 20-Nov-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.
06-Nov-2024 14-Nov-2024 Quarterly Results
02-Sep-2024 04-Sep-2024 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.
05-Aug-2024 13-Aug-2024 Quarterly Results
05-Jul-2024 12-Jul-2024 Issue Of Warrants
16-May-2024 24-May-2024 Quarterly Results
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