Elitecon

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POLICY

Company
Notice

Find all notices issued to shareholders including AGM/EGM notices, postal ballots, dividend declarations, and regulatory disclosures. These notices are published in compliance with SEBI and Companies Act norms. Elitecon ensures timely communication of all material changes, board meetings, resolutions, and statutory obligations through this centralized notice section.

Postal Ballot Notice

Notice for Board Meeting

Postal Ballot Notice

Notice for Board Meeting

Outcome of Board Meeting

2023-24

June Quarter 2023

September Quarter 2023

December Quarter 2023

2022-23

June Quarter 2022

September Quarter 2022

December Quarter 2022

March Quarter 2023

2021-22

June Quarter 2021

September Quarter 2021

December Quarter 2021

March Quarter 2022

2020-21

June Quarter 2020

September Quarter 2020

December Quarter 2020

March Quarter 2021

2019-20

June Quarter 2019

September Quarter 2019

March Quarter 2020

March Quarter 2020 Revised

2018-19

June Quarter 2018

September Quarter 2018

December Quarter 2018

March Quarter 2019

2017-18

June Quarter 2017

September Quarter 2017

December Quarter 2017

March Quarter 2018

2016-17

June Quarter 2016

September Quarter 2016

December Quarter 2016

March Quarter 2017

2015-16

June Quarter 2015

September Quarter 2015

December Quarter 2015

March Quarter 2016

Notice of Annual General Meeting

2015-16

2016-17

29th AGM 02-08-16

2018-19

2020-21

2021-22

2022-23

Notice Of Extra Ordinary General Meeting

Annexure B-EGM_Final.pdf

EGM NOTICE.pdf

EGM Notice- 2022

EGM Notice-2024

EGM Notice_August
2024

EGM Notice_December 2024

EGM Notice_June
2025

EGM Notice_August
2025

Notice For Meeting

Intimation of Board Meeting for quarter & year end 31st March 2020

Intimation to Board Meeting for june 2020 quarter result