Investor Relations

Home / Investor Relations
Investor relations ensures that the publicly traded stock of a company is traded fairly through the dissemination of key information that enables investors to determine whether a company is a good investment for their needs. The IR Departments are sub-departments of Public Relations (PR) and work to communicate with investors , shareholders, government organizations and the overall financial community.
Elitecon International is a well known for their investor relations with other corporate companies. Our Investor Relations Department (IR) is present in most medium-to large public companies, providing investors with an accurate account of the company’s affairs.

2023-24

June 2023

September 2023

December 2023

2022-23

June 2022

September 2022

December 2022

March 2023

2021-22

June 2021

September 2021

December 2021

March 2022

2020-21

June 2020

September 2020

December 2020

March 2021

2019-20

June 2019

September 2019

December 2019

March 2020

2018-19

June 2018

September 2018

December 2018

March 2019

2017-18

June 2017

September 2017

December 2017

March 2018

2016-17

June 2016

September 2016

December 2016

March 2017

2015-16

June 2015

September 2015

December 2015

March 2016

2014-15

June 2014

September 2014

December 2014

March 2015

2013-14

June 2013

September 2013

December 2013

March 2014

2012-13

June 2012

September 2012

December 2012

March 2013

2011-12

June 2011

September 2011

December 2011

March 2012

2023- 24

2022 - 23

2021 - 22

2020 - 21

2019 - 20

2018 - 19

2017 - 18

2016 - 17

2015 - 16

2014 - 15

2013 - 14

2012 - 13

2011 - 12

2010 - 11

2009 - 10

DRAFT MGT – 7 (21-22)

Draft_Form_MGT_7_2023

Draft Form_MGT-7_2024

2023-24

June 2023

2023-24

June 2023

September 2023

December 2023

March 2023

2022-23

June 2022

September 2022

December 2022

March 2023

2021-22

June 2021

September 2021

December 2021

March 2022

2020-21

June 2020

September 2020

December 2020

March 2021

2019-20

June 2019

September 2019

December 2019

March 2020

2018-19

June 2018

September 2018

December 2018

March 2019

2017-18

June 2017

September 2017

December 2017

March 2018

2016-17

June 2016

September 2016

December 2016

March 2017

2015-16

June 2015

September 2015

December 2015

March 2016

2014-15

June 2014

September 2014

December 2014

March 2015

FAMILIARIZATION PROGRAMME FOR INDEPENDENT DIRECTORS

NOMINATION AND REMUNERATION POLICY

POLICY FOR DETERMINATION OF MATERIALITY OF EVENTS FOR DISCLOSURE

DISCLOSURE OF CONTACT DETAILS OF KEY MANAGERIAL PERSONNEL

POLICY ON PRESERVATION OF DOCUMENTS

Related Party Transaction Policy

Terms and conditions of Independent directors

Whistle blower policy

Postal Ballot Notice

Postal Ballot Notice

Notice for Board Meeting

Outcome of board meeting

2023-24

June 2023

September 2023

December 2023

2022-23

June 2022

September 2022

December 2022

March 2023

2021-22

June 2021

September 2021

December 2021

March 2022

2020-21

June 2020

September 2020

December 2020

March 2021

2019-20

June 2019

September 2019

December 2019

March 2020

2018-19

June 2018

September 2018

December 2018

March 2019

2017-18

June 2017

September 2017

December 2017

March 2018

2016-17

June 2016

September 2016

December 2016

March 2017

2015-16

June 2015

September 2015

December 2015

March 2016

Notice of Annual General Meeting

2022-23

2021-22

2020-21

2018-19

29th AGM 02-08-16

2016-17

2015-16

Notice Of Extra General Meeting

EGM Notice_December 2024

EGM Notice_August 2024

EGM Notice-2024

EGM Notice- 2022

EGM NOTICE.pdf

Annexure B-EGM_Final.pdf

Notice For Meeting

Intimation of Board Meeting for june quarter result

Intimation to Board Meeting for june quarter result

Newspaper Cuttings for Board Meetings

2022-2023

December Quarter 2022_vernacular

2021-2022

June Quarter 2021

December Quarter 2021

December Quarter 2021_vernacular

2020-2021

September Quarter 2020

December Quarter 2020

2019-2020

September Quarter 2019

September Quarter 2019_vernacular

March Quarter 2020

March Quarter 2020_vernacular

Newspaper Cuttings for Extra-Ordinary General Meetings

Newspaper Cuttings for Annual General Meetings

2021-2022

Notice of Board Meetings

Notice of Board Meeting

Newspaper notice

Newspaper

AGM notice vernacular launguage

AGM notice

AGM Notice_ 2021-2022

2020-2021

AGM Notice-September-2021

AGM Notice-September-2021_vernacular

2019-2020

AGM Notice-September-2020

AGM Notice-September-2020_vernacular

Scrutinizer Report Voting Results 02-09-2024

Scrutinizer Report and Voting Results_2024

Scrutinizer report 03-10-2023

Scrutinizer’s Report 03-10-2022

Scrutinizer’s Report 09-08-2021

Voting Results and Scrutinizer’s Report 01-01-2021

Scrutinizer’s Report 16-09-2019

Scrutinizer’s Report

2016-17

2015-16

PRELIMINARY PLACEMENT

Placement Document_QIP

Outcomes of Board Meetings

2021-2022

Outcome of BM_May 18, 2021

Outcome of BM_June 26, 2021

Outcome of BM_July 06, 2021

Outcome of BM_August 14, 2021

Outcome of BM_August 19, 2021

Outcome of Independent Directors Meeting_1st Sept 21

Outcome of BM_September 03, 2021

Outcome of BM_September 07, 2021

Outcome of BM_October 20, 2021

Outcome of BM_October 22, 2021

Outcome of BM_October 28, 2021

Outcome of BM_December 10, 2021

2020-2021

Outcome of Postal Ballot_2nd January 21

Outcome of BM_March 26, 2021

Proceedings of AGM

2020-2021

Proceedings of AGM 2021

Proceedings of EGM

2023-2024

Proceeding of the EGM_2024

2021-2022

Proceedings of EGM_9th Aug 2021

2023-24

Regulation (13) Letter - 30 June 2023

Regulation (13) Letter - 30 September 2023

Regulation (13) Letter - 31 December 2023

2022-23

Regulation (13) Letter - 30 June 2022

Regulation (13) Letter - 30 September 2022

Regulation (13) Letter - 31 December 2022

Regulation (13) Letter - 31 March 2023

2021-22

Regulation (13) Letter - 31 December 2021

Regulation (13) Letter - 31 March 2022

Valuation Report

Practicing Company Secretary Certificate

Corrigendum to the Notice

Valuation Report

Corrigendum to Notice

Scroll to Top