AGM Date: 30 Sep 2022
AGM 30/09/2022
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held on Monday, September 05, 2022 at 09.30 P.M., inter alia, has considered and approved the following: 1. 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.20,00,00,000 (Rupees Twenty Crore only) divided into 2,00,00,000 (Two Crore) Equity Shares of Rs. 10 each by creating additional 1,00,00,000 (One Crore) equity shares of Rs. 10, subject to the approval of the members of the Company in their ensuing annual general meeting;
(As Per BSE Announcement dated on 05.09.2022)
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 Annual General Meeting of the Company held on Friday, September 30, 2022 at 11:00 A.M. at B-4, Ground Floor, Shankar Garden, Vikaspuri, New Delhi-110018.
(As Per BSE Announcement dated on 30.09.2022)
AGM Date: 30 Sep 2023
In terms of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of Annual Report of the Company for the financial year ended on March 31, 2023 is enclosed. The same is also available on the website of the Company at www.eliteconinternational.com as required under Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, this is to inform you that the Board of Directors of the Company at its meeting held on September 05, 2023, deferred the consideration of the agenda items for the next day i.e. September 06, 2023, the Board continued the meeting on the pending agenda items today i.e. September 06, 2023 (Wednesday) and had inter-alia, considered and approved the following matters:
Notice is hereby given that the 36th Annual General Meeting of the Company will be held on Saturday, 30th September, 2023 at 04:00 P.M. at 152, Shivani Apartments, Plot No. 63, I.P. Extention, Patparganj, New Delhi -110092to transact the businesses mentioned in the Notice. As per the provisions of Section 108 of the Companies Act, 2013 and the rules framed thereunder read with the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide to its members the facility to cast their votes through electronic means on all the resolutions set forth in the Notice. The e-voting will commence on Wednesday, 27th September, 2023 at 09:00 A.M. and will end on Friday, 29th September, 2023 at 5:00 P.M. (both days inclusive). The Company has fixed September 23, 2023 as the cut-off date (record date) for the said purpose.
(As Per BSE Announcement Dated on 06/09/2023)
Pursuant to the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results of Remote e-voting and poll during the Annual General Meeting of the members of M/s. Elitecon International Limited (the Company), held on September 30, 2023 at 04:00 P.M. and concluded at 05:00 P.M. at the registered office of the Company at 152, Shivani Apartments, Plot No.63, I.P., Extension, Patparganj, East Delhi, Delhi-110092. Further, we are enclosing the consolidated Scrutinizer's Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration), Rules 2014. The copy of the same is being placed on the Company's website.
(As per BSE Announcement Dated on 03/10/2023)
AGM Date: 28 Sep 2024
AGM 28/09/2024
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 Annual General Meeting of the Company held on Saturday September 28, 2024 at 04:00 P.M. at its registered office 152, Shivani Apartments, Plot No.63, I.P. Extension, Patparganj, East Delhi, Delhi-110092
(As per BSE Announcement Dated on 28/09/2024)
Pursuant to the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results of Remote e-voting and poll during the Annual General Meeting of the members of M/s. Elitecon International Limited (the Company), held on September 28, 2024 at 04:00 P.M. and concluded at 04:30 P.M. at the registered office of the Company at 152, Shivani Apartments, Plot No. 63, LP. Extension, Patparganj, East Delhi, Delhi-110092.
(As Per Bse Announcement Dated on 30.09.2024)
EGM Date: 13 Jun 2022
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Thursday, May 12, 2022, inter alia, had considered and approved the following: 1. The date, time and venue for the Extraordinary General Meeting of the Company to consider the following matters: a) To approve the re-designation of Mr. Vipin Sharma (DIN: 01739519) as the Managing Director for a tenure of 5 (Five) years w.e.f. February 02, 2022. b) To regularise the appointment of Mr. Lalit Kumar Gaur (DIN: 00326958) as a Director in the category of (Executive Director- Professional category)
This is to inform you that, in compliance with relevant circulars issued by the Ministry of Corporate Affairs and the Securities Exchange Board of India, the Extra-Ordinary General Meeting ('EGM') of the Company will be held on Monday, June 13, 2022 at 04:00 P.M at the registered office of the Company. A copy of the Notice of EGM is enclosed for your kind reference. The Notice of EGM has been dispatched electronically to the members whose email IDs are registered with the Company/ Depositories and also through speed post to the shareholders whose email IDs are not available with the Company.
(As Per BSE Announcement Dated on 17.05.2022)
In terms of Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015 (SEBI LODR), please find enclosed herewith the copies of the advertisement published on May 18, 2022 in -''Business Standard''(English Language) and ''Business Standard' (Hindi Language) newspapers in connection with the Extraordinary General Meeting of the Company scheduled to be held on Monday, June 13, 2022.
(As Per BSE Announcement dated on 18.05.2022)
In compliance with Regulation 30 of the SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015, the proceedings of the Extra-Ordinary General Meeting of the Company held on Monday, the 13th June, 2022 at its registered office at B-4, Ground Floor, Shankar Garden, Vikaspuri, New Delhi -110018 at 04:00 P.M. are enclosed.
(As Per BSE Announcement Dated on 14.06.2022)
Please find enclosed the voting results of Remote e-voting and poll during the Extra-Ordinary General Meeting of the members of the Company, in accordance with the provisions of regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the consolidated Scrutinizer's Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration), Rules 2014.
(As Per BSE Announcement Dated on 15.06.2022)
Elitecon International Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015
(As per BSE Announcement Dated on 16/06/2022)
EGM Date: 29 Mar 2024
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, this is to inform you that the Board of Directors of the Company at its meeting held on March 20, 2024, had inter-alia, considered and approved the following matters: 1.Take on record the consent received from the members entitled to vote and who represent not less than ninety-five percent of such part of the paid-up share capital of the Company for conducting Extra-ordinary General Meeting ('EGM') of the Company at a shorter notice. 2. The EGM of the Company will be held on Friday, March 29, 2024 at 04:00 P.M. at the Registered office of the Company at 152, Shivani Apartments, Plot No.63, I.P. Extension, Patparganj, East Delhi, New Delhi-110092: 3. Appointment of Mr. Aakash Goel, Proprietor of G Aakash & Associates, Company Secretaries (Membership No. A57213, CP No.21629) as scrutinizer for the ensuing Extra-ordinary General Meeting.
Notice is hereby given that the Extra-ordinary General Meeting of the Company will be held on Friday, March 29, 2024 at 04:00 P.M. at the Registered office of the Company at 152, Shivani Apartments, Plot No. 63, I.P. Extention, Patparganj, New Delhi -110092 to transact the businesses mentioned in the Notice.
In terms of Regulation 30 read with Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed copies of newspaper publication in respect of Notice of Extra-ordinary General Meeting of the Company, E-voting, cut-off date for E-voting & Book Closure, published in 'Business Standard English (All Editions) and Business Standard Hindi (Delhi Edition) dated March 22, 2024'.
(As Per BSE Announcement Dated on 22/03/2024)
In compliance with Regulation 30 of the SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015, the proceedings of the Extra-Ordinary General Meeting of the Company held on Friday, March 29, 2024 at its registered office at 152, Shivani Apartments, Plot No. 63, I.P. Extention, Patparganj, Delhi -110092 at 04:00 P.M. are enclosed. Kindly take the same on record.
(As Per BSE Announcement Dated on 29/03/2024)
Pursuant to the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results of Remote e-voting and poll during the Extra-ordinary General Meeting of the members of M/s. Elitecon International Limited (the Company), held on March 29, 2024 at 04:00 P.M. and concluded at 05:00 P.M. at the registered office of the Company at 152, Shivani Apartments, Plot No. 63, I.P. Extension, Patparganj, East Delhi, Delhi-110092. Further, we are enclosing the consolidated Scrutinizer's Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration), Rules 2014. The copy of the same is being placed on the Company's website.
(As Per BSE Announcement Dated on 02.04.2024)
EGM Date: 02 Sep 2024
EGM 02/09/2024
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, this is to inform you that the Board of Directors of the Company at its meeting held on August 09, 2024, had inter-alia, considered and approved the following matters: 1. Conversion of Loan received from the Promoter & Promoter Group of the Company into Convertible Securities. 2. Issue of 15,85,00,000 (Fifteen Crores Eighty-Five Lakhs) Convertible warrants ('Warrants') of the Company at a price of Rs. 10/- (Rupees Ten only) per warrant ('Issue Price'), aggregating to Rs. 1,58,50,00,000/- (Rupees One Hundred Fifty Eight Crores Fifty Lakhs Only), on Preferential basis to identified investors, subject to the approval of the members of the Company in their ensuing general meeting.
In compliance with Regulation 30 of the SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015, the proceedings of the Extra-Ordinary General Meeting of the Company held on Monday, September 02, 2024 at its registered office at 152, Shivani Apartments, Plot No. 63, I.P. Extention, Patparganj, Delhi -110092 at 04:00 P.M. are enclosed.
(As per BSE Announcement Dated on 02/09/2024)
Pursuant to the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results of Remote e-voting and poll during the Extra-ordinary General Meeting of the members of M/s. Elitecon International Limited (the Company), held on September 02, 2024 at 04:00 P.M. and concluded at 05:30 P.M. at the registered office of the Company at 152, Shivani Apartments, Plot No. 63, I.P. Extension, Patparganj, East Delhi, Delhi-110092. Further, we are enclosing the consolidated Scrutinizer's Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration), Rules 2014. The copy of the same is being placed on the Company's website.
(As per BSE Announcement Dated on 03/09/2024)
EGM Date: 18 Dec 2024
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on November 20, 2024, had deferred the same till further notice. The Board resumed the meeting today i.e., November 22, 2024 on the pending agenda items of the meeting held on November 20, 2024 and has inter-alia, considered and approved
Voting results and Scrutinizer's report in connection with Extra-ordinary General Meeting of Elitecon
International Limited ('the Company') held on Wednesday, December 18, 2024.
Pursuant to the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results of Remote e-voting and poll during the Extra-ordinary General Meeting of the members of M/s. Elitecon International Limited (the Company), held on December 18, 2024 at 04:00 P.M. and concluded at 05:30 P.M. at the registered office of the Company at 152, Shivani Apartments, Plot No. 63, I.P. Extension, Patparganj, East Delhi, Delhi-110092. Further, we are enclosing the consolidated Scrutinizer's Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration), Rules 2014. The copy of the same is being placed on the Company's website. We would like to inform you that all the resolutions mentioned in the Notice of EGM have been passed with requisite majority. Kindly take the same on record and acknowledge the receipt of the same.
(As per BSE Announcement Dated on 20/12/2024)
