Elitecon International Ltd
Board Meeting Intimation for Intimation Regarding The Board Meeting To Reconsider The Proposal Of Offer For Sale By The Promoters Of The Company.
07:08 PM, 6th Jul 2023
Elitecon International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2023 inter alia to consider and approve Pursuant to Regulations 30 of the Securities and Exchange Board of India (ListingObligations and Disclosure Requirements) Regulations 2015 this is to inform you that themeeting of the Board of Directors of the Company will be held on July 10 2023 (Monday)inter alia to reconsider and approve the Offer for Sale by one of the Promoters of theCompany to comply with the minimum public shareholding requirement specified underSecurities Contracts (Regulation) Rules 1957.Further this is also to inform that in terms of SEBI (Prohibition of Insider Trading)Regulations and Code of Conduct framed under SEBI (Prohibition of Insider Trading)Regulations 2015 (the Code) amended from time to time the trading window for dealingin ththrough Qualified Instie securities of the Company will remain closed for connected and designated Persons(s)of the Company covered under the said Code with immediate effect till the completion of allformalities relating to the proposed Offer for Sale