Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
07-Apr-2025 | Source : BSEPlease find enclosed certificate issued by M/s. Bigshare Services Private Limited (RTA) Registrar and Share Transfer Agent of M/s Elitecon International Limited (the Company) confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter and year ended March 31 2025.
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
07-Apr-2025 | Source : BSEPursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 this is to inform you that Mr. Azmal Raqueeb Khan has tendered his resignation from the post of Company Secretary and Compliance Officer of M/s Elitecon International Limited (the Company) vide letter dated Monday April 07 2025 which is effective from the closing hours of April 14 2025. The details as required under Regulation 30 of the Listing Regulations read SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11 2024 are enclosed herewith as Annexure I. The resignation letter received from Mr. Azmal Raqueeb Khan from the post of Company Secretary and Compliance Officer of the Company is enclosed as Annexure II. Kindly note that the said resignation will be taken on record at the ensuing meeting of the Board of Directors of the Company. You are requested to take the above information on record.
Closure of Trading Window
28-Mar-2025 | Source : BSEClosure of Trading Window of M/s Elitecon International Limited (the Company).
Corporate Actions
No Upcoming Board Meetings
No Dividend history available
No Splits history available
No Bonus history available
No Rights history available