Elitecon International Share Price

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Elitecon International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 inter alia to consider and approve Pursuant to Regulations 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Thursday January 16 2025

Please find enclosed certificate issued by Bigshare Services Private Limited (RTA) Registrar and Share Transfer Agent of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter and nine months ended December 31 2024.

In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations 2015 (SEBI LODR) this is to inform you that the Board of Directors of the Company in its meeting held on January 03 2025 have approved the allotment of 22640000 (Two Crores Twenty-Six Lakhs Forty Thousand) Equity Shares. of Rs. 10/- (Rupees Ten only) each.Further the details as required under SEBI LODR read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9 2015 is enclosed as Annexure A.The meeting commenced at 05:00 P.M. and concluded at 06:35 P.M.We request you to take the above information on record.

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 January 02 2025 has inter-alia considered and approved the following matters

This is to inform you that in terms of Companys Code of Conduct to regulate monitor and report the trading by designated persons read with Regulation 9 (clause 4 of schedule B) of the SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 the Trading Window to deal with securities of the Company will remain closed for all designated persons (including their immediate relatives) from January 01 2025 and would remain closed till 48 hours after the announcement of the Unaudited Financial Results to the public for the quarter and nine months ended December 31 2024 (both days inclusive).The Trading Window will open after 48 hours from the announcement of the Companys Unaudited Financial Results for the quarter and nine months ended December 31 2024 to the Stock Exchanges.