Exhicon Events Media Solutions Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Exhicon Events Media Solutions Ltd. on BSE

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Exhicon Events Media Solutions Ltd.

07 Mar 2025

269.45

2.14%

Company Update

Exhicon Events Media Solutions Ltd - 543895 - Announcement under Regulation 30 (LODR)-Restructuring

BSE India

Board Meeting Outcome is enclosed herewith.

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Exhicon Events Media Solutions Ltd.

07 Mar 2025

269.45

2.14%

Board Meeting

Exhicon Events Media Solutions Ltd - 543895 - Board Meeting Outcome for Outcome Of The Board …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and other applicable provisions, we wish to inform you that, as part of an internal business restructuring, the Board of Directors of the Company, at its meeting held today, i.e., Friday, March 07, 2025, approved the transfer of entire business of Pinewoods Golf Club LLP, Copo Digital Services (India) Private Limited and Digiglobe Advertising & Marketing Private Limited (Formerly DigiGlobe Advertising Private Limited) to Exhicon Events Media Solutions Limited.

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Exhicon Events Media Solutions Ltd.

03 Mar 2025

269.45

2.14%

Board Meeting

Exhicon Events Media Solutions Ltd - 543895 - Board Meeting Intimation for Intimation Of Board Meeting …

BSE India

Exhicon Events Media Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2025 ,inter alia, to consider and approve With reference to the captioned subject, we wish to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Friday, March 07, 2025: 1. To review the business and operations of the Company for the fiscal year 2024-2025, as well as to discuss and evaluate the proposed plans and strategies for the forthcoming fiscal year 2025-2026; 2. To consider and, if deemed necessary, approve the recommendations received from the various committees of the Board of Directors of the Company; 3. Any other matter with the permission of Chair.

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Exhicon Events Media Solutions Ltd.

03 Mar 2025

269.45

2.14%

SAST

Exhicon Events Media Solutions Ltd - 543895 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, …

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mohammad Quaim Syed

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Exhicon Events Media Solutions Ltd.

27 Feb 2025

269.45

2.14%

Company Update

Exhicon Events Media Solutions Ltd - 543895 - Announcement under Regulation 30 (LODR)-Press Release / Media …

BSE India

Press Release is enclosed herewith.

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Exhicon Events Media Solutions Ltd.

15 Feb 2025

269.45

2.14%

Company Update

Exhicon Events Media Solutions Ltd - 543895 - Statement For Deviation(S) Or Variation(S) Pursuant To Regulation …

BSE India

Statement is enclosed herewith

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Exhicon Events Media Solutions Ltd.

14 Feb 2025

269.45

2.14%

Company Update

Exhicon Events Media Solutions Ltd - 543895 - Outcome Of The Board Meeting Held Today I.E. …

BSE India

Outcome is enclosed herewith.

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Exhicon Events Media Solutions Ltd.

14 Feb 2025

269.45

2.14%

Company Update

Exhicon Events Media Solutions Ltd - 543895 - Announcement under Regulation 30 (LODR)-Allotment

BSE India

Outcome of Preferential Allotment Committee meeting dated 14.02.2025 is enclosed.

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Exhicon Events Media Solutions Ltd.

14 Feb 2025

269.45

2.14%

Board Meeting

Exhicon Events Media Solutions Ltd - 543895 - Board Meeting Outcome for Outcome Of The Board …

BSE India

With reference to the captioned subject and in accordance with the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), and all other applicable provisions, we wish to inform you that the Board of Directors of the Company, in their meeting held today i.e., Friday, February 14, 2025, at the registered office of the Company at Unit No. 134 & 146, 1st Floor, Andheri Industrial Estate, Plot No. 22, Veera Desai Road, Andheri West, Mumbai, Maharashtra, 400053, Maharashtra, unanimously considered and approved the matters as stated in the outcome enclosed.

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Exhicon Events Media Solutions Ltd.

06 Feb 2025

269.45

2.14%

Board Meeting

Exhicon Events Media Solutions Ltd - 543895 - Board Meeting Intimation for Intimation Of Board Meeting …

BSE India

Exhicon Events Media Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve 1. To take on records the In-Principle approval received from BSE Limited dated January 31, 2025 for the issue and allotment of 44,74,000 (Forty-Four Lakh Seventy-Four Thousand) Fully Convertible Warrants ('Warrants/ Convertible Warrants') for cash. 2. To authorized the Preferential Allotment Committee for allotment of Warrants (Equity Convertible Warrants); 3. To discuss and review the corporate restructuring plan of the company, which will encompass all subsidiaries and associate companies within the Group. 4. Any other matter with the permission of Chair.

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