10
total announcements
539533.BO · 15 min delayed
Elitecon International Ltd
Elitecon International Ltd has received an approval letter from the Office of the Registrar of Companies, Delhi, granting a three-month extension for holding its Annual General Meeting for the financial year ended March 31, 2026.
Elitecon International Ltd
Elitecon International Ltd has strengthened its governance through eight key board and senior management appointments, including three independent directors, a woman independent director, and key appointments across management, finance, compliance, and governance.
Elitecon International Ltd
Elitecon International Ltd has announced the appointment of four new directors, including three non-executive independent directors and one executive director, at its board meeting held on August 14, 2026. The new directors will hold office for a term of five years, subject to member approval.
Elitecon International Ltd
Elitecon International Ltd has clarified and revised its earlier intimation regarding the cessation of Mr. Kumar Anubhav Upadhyay as an Additional Director of the company, correcting an error in the previous disclosure.
Elitecon International Ltd
Elitecon International Ltd has announced the resignation of its Secretarial Auditor, M/s G Aakash & Associates, effective August 11, 2026, due to the auditor's inability to render services.
Elitecon International Ltd
Elitecon International Ltd has announced the cessation of Mr. Kumar Anubhav Upadhyay as an Additional Director of the company, effective July 29, 2026, due to non-receipt of shareholders' approval for his appointment within the prescribed period.
Elitecon International Ltd
Elitecon International Ltd has appointed Shri Vipin Sharma and Shri Pradeep Kumar as Executive Additional Directors, effective July 22, 2026, to lead the company's operational revival.
Elitecon International Ltd
Elitecon International Ltd has announced the appointment of Mr. Vipin Sharma and Mr. Pradeep Kumar as Additional Directors, effective July 22, 2026, to restore the requisite strength and quorum of the Board. The appointments are subject to approval by the shareholders at the next general meeting or within three months.
Elitecon International Ltd
Elitecon International Ltd appointed two additional directors, Mr. Vipin Sharma and Mr. Pradeep Kumar, to restore the quorum of the Board, with their appointments to be subject to shareholder approval at the next general meeting.
Elitecon International Ltd
Elitecon International Ltd has announced the resignation of two independent directors, Dr. Venkata Ramesh Penumaka and Mr. Edward Michael Bourgoin, citing concerns over corporate governance and regulatory developments.