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Elitecon International Ltd.
BSE CODE: 539533   |   NSE CODE: NA   |   ISIN CODE : INE669R01018   |   04-Apr-2025 Hrs IST
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Source DateBoard Meeting DateDetails
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
07-Mar-2024 13-Mar-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.
18-Jan-2024 06-Feb-2024 Quarterly Results
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