1. 7 October 2026 · 10:43 IST

   Board Meeting Save

   Board Meeting Intimation for Board Meeting Scheduled To Be Held On October 12, 2026

   Elitecon International Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2026 ,inter alia, to consider and approve raising of funds through ....

   Board Meeting / Board Meeting View filing →

2. 29 September 2026 · 19:10 IST

   Trading Window Save

   Closure of Trading Window

   Closure of Trading Window for the Quarter Ended September 30, 2026

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

3. 28 September 2026 · 09:41 IST

   Order / Contract Save

   Award_of_Order_Receipt_of_Order

   Elitecon International Limited has entered into a Product Supply Framework Agreement with World Class 77, South Africa, for potential export supplies with an indicative programme ceiling ....

   Company Update / Award of Order / Receipt of Order View filing →

4. 23 September 2026 · 19:35 IST

   General Save

   Submission Of Newspaper Advertisement Of Audited Financial Results For The Quarter And Financial Year Ended March 31, 2026

   Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed copies of the newspaper advertisement of the Audited Financial ....

   Company Update / General View filing →

5. 22 September 2026 · 17:14 IST

   SAST Save

   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 →

6. 21 September 2026 · 17:28 IST

   Board Outcome Save

   Board Meeting Outcome for Board Meeting Outcome For The Consideration And Approval Of Financial Results For The Financial Year Ended March 31, 2026

   Pursuant to Regulation 30 and 33 of SEBI[LODR] Regulations, 2015, the Board considered and approved the Financial Results for the Financial Year ended March 31, 2026.

   Board Meeting / Outcome of Board Meeting View filing →

7. 21 September 2026 · 00:30 IST

   Postal Ballot Save

   Submission Of Copies Of Publication Of Notice Of Postal Ballot Of Elitecon International Limited

   Submission of copies of publication of Notice of Postal Ballot of Elitecon International Limited under Regulation 30 read with Regulation 47 of SEBI (Listing Obligations and Disclosure ....

   AGM/EGM / Postal Ballot View filing →

8. 18 September 2026 · 18:49 IST

   General Save

   Announcement Under Regulation 30 Of SEBI(LODR) Regulation 2015- Postal Ballot Notice

   Pursuant to Regulation 30 of SEBI(LODR) Regulations 2015 - Poatal Ballot Notice dated September 18, 2026 seeking Member's Approval through remote e- voting.

   Company Update / General View filing →

9. 18 September 2026 · 12:31 IST

   Outcome Save

   Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. September 18, 2026

   The Board approved the Postal Ballot Notice, remote E- Voting arrangements, appointment of scrutinizer and fix Cutt off date.

   Others / Outcome without intimation View filing →

10. 14 September 2026 · 17:45 IST

    General Save

    Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - BSE Communication Regarding SOP Fines

    The Company received a communication from BSE Limited dated September 11, 2026, regarding non-submission of financial results under Regulation 33 of the SEBI (LODR) Regulations, 2015, with ....

    Company Update / General View filing →

11. 11 September 2026 · 16:18 IST

    Board Meeting Save

    Board Meeting Intimation for Board Meeting Scheduled To Be Held On September 21, 2026.

    Elitecon International Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2026 ,inter alia, to consider and approve the Audited Standalone ....

    Board Meeting / Board Meeting View filing →

12. 10 September 2026 · 17:22 IST

    General Save

    Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - BSE Communication Regarding SOP Fines

    The Company received a communication from BSE Limited dated August 25, 2026, regarding alleged non-compliances under Regulation 17(2A) and 21(2) of the SEBI (LODR) Regulations, 2015 with ....

    Company Update / General View filing →

13. 4 September 2026 · 14:17 IST

    General Save

    Announcement Under Reg 30 Of SEBI[LODR] Regulations, 2015 - Approval For Extension Of Time For Holding The AGM

    Approval for extension of time for holding AGM for the Financial Year ended March 31, 2026 vide Approval Letter received from RoC dated September 03, 2026.

    Company Update / General View filing →

14. 18 August 2026 · 08:42 IST

    Press Release Save

    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 →

15. 14 August 2026 · 16:18 IST

    Outcome Save

    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 →

16. 12 August 2026 · 20:09 IST

    KMP Save

    Cessation

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

    Company Update / Cessation View filing →

17. 12 August 2026 · 12:04 IST

    General Save

    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 →

18. 29 July 2026 · 20:58 IST

    KMP Save

    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 →

19. 27 July 2026 · 09:24 IST

    Press Release Save

    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 →

20. 22 July 2026 · 18:48 IST

    Change in Directorate Save

    Change in Directorate

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

    Company Update / Change in Directorate View filing →

21. 22 July 2026 · 18:38 IST

    Outcome Save

    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 →

22. 22 July 2026 · 17:43 IST

    Resignation Save

    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 →

23. 20 July 2026 · 08:42 IST

    Press Release Save

    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 →

Show the 9 earlier filings on record

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