The Exchange has sought clarification from Exhicon Events Media Solutions Ltd on December 27, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.

Exhicon Events Media Solutions Ltd.

27 Dec 2024

243.95

-5.08%

Board Meeting

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

BSE India

Exhicon Events Media Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/01/2025 ,inter alia, to consider and approve We wish to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Thursday, January 02, 2025, inter alia to consider and approve: 1. The withdrawal of the proposed preferential issue which was announced by the Company on September 03, 2024; 2. The proposal for fund raising by way of preferential issue / private placement of securities for cash/ other than cash, including determination of Issue Price subject to such regulatory/statutory approvals as may be required, including the approval of shareholders of the Company.; 3. The day, date, time and venue for Extra-Ordinary General Meeting of the Company; 4. The notice for Extra-Ordinary General Meeting (EOGM) of the Company; 5. To fix the date for book closure (Register of Member); 6. To appoint Mr. Brajesh Gupta, Practicing Company Secretary (Membership No. ACS-33070), proprietor of M/s. Brajesh Gupta & Co. as Scrutinizer for conducting e-voting and poll process for General Meeting of the Company;

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Exhicon Events Media Solutions Ltd.

23 Dec 2024

243.95

-5.08%

Company Update

Exhicon Events Media Solutions Ltd - 543895 - Disclosure Pursuant To Regulation 30 Of SEBI (LODR) …

BSE India

Intimation is enclosed herewith

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Exhicon Events Media Solutions Ltd.

03 Dec 2024

243.95

-5.08%

Company Update

Exhicon Events Media Solutions Ltd - 543895 - Intimation For Achieving Zero Net Debt Status On …

BSE India

Intimation is enclosed herewith

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Exhicon Events Media Solutions Ltd.

30 Nov 2024

243.95

-5.08%

Earnings Call

Exhicon Events Media Solutions Ltd - 543895 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

BSE India

Transcript is enclosed herewith

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Exhicon Events Media Solutions Ltd.

27 Nov 2024

243.95

-5.08%

Earnings Call

Exhicon Events Media Solutions Ltd - 543895 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet …

BSE India

Dear Sir/ Madam, With reference to the captioned subject and in accordance with the Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Audio Link of the conference call with the Analysts/ Investors for the H1 FY2025 Financial Results of the Company conducted through digital means on Wednesday, November 27, 2024 at 04:00 PM (IST) is available at the website of the Company under the below link: http://exhicongroup.com/wp-content/uploads/2024/11/Audio-online-audio-converter.com_.mp3

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