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Elitecon International Ltd
Board Meeting Outcome for Outcome Of The Board Meeting For Allotment Of 22640000 (Two Crores Twenty-Six Lakhs Forty Thousand) Equity Shares Of Elitecon International Limited (The Company).
07:04 PM, 3rd Jan 2025
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.
