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BSE 21 Mar, 2025 3:31 PM (IST)



Board Meetings - Exhicon Events Media Solutions Ltd.

The latest board meeting for Exhicon Events Media Solutions Ltd. took place on 07 Mar 2025, for the purpose of Others

Ex-date Purpose Notes
07 Mar 2025 Others Inter-alia, to consider 1. To review the business and operations of the Company for year 2024-2025 as well as proposed plan & strategies for fiscal year 2025-2026. 2. Other business matters.
14 Feb 2025 Others Inter-alia, to consider 1. Issue and allotment of Fully Convertible Warrants for cash. 2. To discuss and review the corporate restructuring plan of the company. 3. Other business matters.
02 Jan 2025 Issue of Warrants -
14 Nov 2024 Half Yearly Results -
03 Sep 2024 Dividend & Preferential issue -
24 May 2024 Audited Results -
02 Apr 2024 Others -
06 Jan 2024 Preferential issue of shares -
04 Jan 2024 Preferential issue of shares (Revised)
18 Nov 2023 Preferential issue of shares (Revised)
13 Nov 2023 Half Yearly Results -
27 Jun 2023 Others Inter alia, 1. Resignation of Mr. Abhishek Jain (Membership No. F7435) as Company Secretary and Compliance Office of the Company with effect from the closure of the business hours of June 20, 2023.
29 May 2023 Audited Results & Others -