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The Annexure

Desk Fast Moving Consumer Goods Elitecon International Ltd

Elitecon International Ltd

BSE 539533 ELITECON INE669R01026
Fast Moving Consumer Goods Fast Moving Consumer Goods Cigarettes & Tobacco Products Cigarettes & Tobacco Products

Filing rhythm · 60 trading days

19 filings · 10 material · busiest 2026-07-14 and 2026-07-22

What it files

Filings

19 in the window

  1. 18 August 2026

    Press Release

    Press Release / Media Release

    Please find enclosed the press release titled "Elitecon International Strengthens Governance Through Eight Key Board and Senior Management Appointments."

    Company Update / Press Release / Media Release View filing →

  2. 14 August 2026

    Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On August 14, 2026 Under Regulation 30 Of SEBI (LODR) Regulations, 2015

    Outcome of Board Meeting held on August 14, 2026 under Reg 30 of SEBI(LODR) Regulations, 2015

    Others / Outcome without intimation View filing →

  3. 12 August 2026

    General

    Announcement Under Regulation 30- Resignation Of Secretarial Auditor

    Resignation of M/s G Aakash & Associates Practising Company Secretaries tendered his resignation from the post of Secretarial Auditor w.e.f. August 11, 2026.

    Company Update / General View filing →

  4. 12 August 2026

    KMP

    Cessation

    Revised Intimation regarding Cessation of Mr. Kumar Anubhav Upadhyay as an Additional Director of the Company.

    Company Update / Cessation View filing →

  5. 29 July 2026

    KMP

    Cessation

    Intimation regarding Cessation of Mr. Kumar Anubhav Upadhyay as an Additional Director of the Company w.e.f. July 29, 2026.

    Company Update / Cessation View filing →

  6. 27 July 2026

    Press Release

    Press Release / Media Release

    Submission of Press release on the appointment of Mr. Vipin Sharma and Mr. Pradeep Kumar as Executive additional Directors.

    Company Update / Press Release / Media Release View filing →

  7. 22 July 2026

    Resignation

    Resignation of Director

    Intimation for Resignation of Independent Directors as follows: 1. Venkata Ramesh Penumaka 2. Edward Michael Bourgoin

    Company Update / Resignation of Director View filing →

  8. 22 July 2026

    Outcome

    539533 - Board Meeting Outcome for Appointment Of Executive Additional Director As Follows: 1. Mr. Vipin Sharma 2. Mr. Pradeep Kumar

    As per attached PDF

    Others / Outcome without intimation View filing →

  9. 22 July 2026

    Change in Directorate

    Change in Directorate

    Appointment of Mr. Vipin Sharma and Mr. Pradeep kumar Executive Additional Directors as follows:

    Company Update / Change in Directorate View filing →

  10. 20 July 2026

    Press Release

    Press Release / Media Release

    Submission of Press Release providing an update on the restoration of banking operations and the company's business recovery roadmap. Please find the same attached for your information and records.

    Company Update / Press Release / Media Release View filing →

  11. 15 July 2026

    SAST

    Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Unico Global Opportunities Fund Ltd

    Insider Trading / SAST / Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 View filing →

  12. 15 July 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Unico Global Opportunities Fund Ltd

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  13. 14 July 2026

    SAST

    Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for EBISU Global Opportunities Fund Ltd

    Insider Trading / SAST / Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 View filing →

  14. 14 July 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for EBISU Global Opportunities Fund Ltd

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  15. 14 July 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for EBISU Global Opportunities Fund Ltd

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  16. 16 June 2026

    Results

    Clarification Regarding Delay In Submission Of Audited Financial Results For The Quarter And Financial Year Ended March 31, 2026

    Clarification with reference to the earlier intimation dated June 11, 2026, regarding delay in submission of Audited Financial Results.

    Result / Financial Results View filing →

  17. 12 June 2026

    Trading Window

    Closure of Trading Window

    Intimation regarding closure of trading window for the quarter and financial year ended March 31, 2026, in continuation of the Company's earlier intimation dated March 24, 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →

  18. 11 June 2026

    Results

    Results-Delay in Financial Results

    This is to inform you that the audited financial results of the Company for the quarter and financial year ended March 31, 2026 will be delayed on account of finalisation of accounts and ....

    Result / Financial Results View filing →

  19. 10 June 2026

    Press Release

    Press Release / Media Release

    Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation of the Company's earlier disclosure dated April 29, 2026, ....

    Company Update / Press Release / Media Release View filing →