Elitecon International Ltd - Outcome Of The Board Meeting Held On February 08, 2024 (Which Was A Continuation Of Meeting Held On February 06, 2024).

Pursuant to the provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on February 06, 2024, had deferred the same till further notice. The Board resumed the meeting today i.e., February 08, 2024 on the pending agenda items of the meeting held on February 06, 2024 and has inter-alia, considered and approved the following matters: 1. The Un-audited quarterly Financial Results (Standalone) for the quarter and nine months ended December 31, 2023. 2. Limited Review Report (Standalone) issued by the Statutory Auditors pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.