| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 15 Sep 2025 |
| AGM 30/09/2025 We wish to inform you that the Board of Directors of the Elitecon International limited (the Company) met held today i.e. September 06, 2025, for the consideration and approval of below mentioned items: (As per BSE Announcement Dated on 06/09/2025) This is with reference to your email dated September 29, 2025 and in furtherance to our reply dated September 19, 2025 and August 25, 2025 regarding the significant movement in the Volume of the Companys Equity Shares across the Exchange, seeking clarification in this regard. (As Per BSE Announcement Dated on: 29/09/2025) 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 38th Annual General Meeting of the Company held on Tuesday, September 30, 2025 at 03:00 P.M. through video conferencing (VC) / Other Audio Visual Means (OAVM) (As Per Bse Announcement dated on 30/09/2025) Pursuant to the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results for 38th Annual General Meeting of the members of the Company held on September 30, 2025 at 03:00 P.M. through video conferencing (VC) / Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on:03.10.2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.