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.

15 May 2025

439.35

2.21%

Corp. Note

Exhicon Events Media Solutions Ltd - 543895 - Format of the Initial Disclosure to be made …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyExhicon Events Media Solutions Ltd 2CIN NO.L74990MH2010PLC208218 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Pranjul Jain Designation: Company Secretary and Compliance Officer EmailId: cs@exhiconevents.in Name of the Chief Financial Officer: Sushil Dinesh Shah Designation: Chief Financial Officer EmailId: sushil1968@gmail.com Date: 15/05/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Exhicon Events Media Solutions Ltd.

12 May 2025

439.35

2.21%

Result

Exhicon Events Media Solutions Ltd - 543895 - Financial Results For Half Year And Year Ended …

BSE India

Financial Result for the Half Year and Year Ended March 31, 2025

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Exhicon Events Media Solutions Ltd.

12 May 2025

439.35

2.21%

Board Meeting

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

BSE India

Dear Sir/ Madam, With reference to the captioned subject and in accordance with the Regulation 30 and Regulation 33 of Listing Regulations, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e., Monday, May 12, 2025, at registered office of the company at Office No. 134 & 146, 1st Floor, Andheri Industrial Estate, Plot No. 22, Veera Desai Road, Andheri West, Mumbai - 400053, Maharashtra, India, inter-alia considered and approved: 1. The Audited Financial Results (Standalone and Consolidated) for the second half year and financial year ended March 31, 2025, along with the Report of the Statutory Auditors with unmodified opinion on (Standalone and Consolidated) financial results, - attached as Annexure - A. 2. The Inter-Corporate Loans and/or Investments in accordance with the limits as prescribed in the Section 186 of the Companies Act, 2013. The aforesaid information is also available on the website of the Company https://exhicongroup.com/.

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Exhicon Events Media Solutions Ltd.

12 May 2025

439.35

2.21%

Company Update

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

BSE India

Outcome of Preferential Allotment Committee is enclosed herewith.

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Exhicon Events Media Solutions Ltd.

05 May 2025, 07:10PM

439.35

2.21%

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 12/05/2025 ,inter alia, to consider and approve We wish to inform you that the Meeting of the Board of Directors of Exhicon Events Media Solutions Limited (the 'Company') is scheduled to be held on Monday, May 12, 2025, inter-alia to consider and approve the Audited (Standalone and Consolidated) Financial Results of the Company for the year ended March 31, 2025. We further wish to inform you that in terms of the provision of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and the Company's Code of Fair Disclosure and Code of Conduct for Prevention of Insider Trading, the Trading window for dealing in securities of the Company which was closed from April 01, 2025 and shall continue to be closed for all Connected/ Designated Persons and their immediate relatives till 48 hours after the announcement of outcome of the Board Meeting. The said information is also available on the Company's website at https: https://exhicongroup.com/;

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