Exhicon Events Media Solutions Ltd. BSE: 543895

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440.00 0.65 (0.15%)

111.54% Gain from 52W Low

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BSE 07 Oct, 2025 10:30 AM (IST)

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.

06 Feb 2025, 07:44PM

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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.

Exhicon Events Media Solutions Ltd.

30 Jan 2025

440.00

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AGM

Exhicon Events Media Solutions Ltd - 543895 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Voting Result along with the Scritinizer''s Repot is enclosed herewith.

Exhicon Events Media Solutions Ltd.

28 Jan 2025

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AGM

Exhicon Events Media Solutions Ltd - 543895 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

Proceedings of the Extra-Ordinary General Meeting ("EOGM") of members of Exhicon Events Media Solutions Limited

Exhicon Events Media Solutions Ltd.

26 Jan 2025

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Company Update

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

BSE India

Newspaper publication is enclosed herewith.

Exhicon Events Media Solutions Ltd.

26 Jan 2025

440.00

0.15%

Company Update

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

BSE India

Press Release is enclosed.

Exhicon Events Media Solutions Ltd.

24 Jan 2025

440.00

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AGM

Exhicon Events Media Solutions Ltd - 543895 - CORRIGENDUM TO THE NOTICE OF EXTRA-ORDINARY GENERAL MEETING

BSE India

Corrigendum to the Notice of Extra Ordinary General Meeting to be held on Tuesday, January 28, 2025.

Exhicon Events Media Solutions Ltd.

23 Jan 2025

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Board Meeting

Exhicon Events Media Solutions Ltd - 543895 - Outcome of the Board Meeting

BSE India

Exhicon Events Media Solutions Ltd has informed BSE regarding Outcome of the Board Meeting held on January 23, 2025.

Exhicon Events Media Solutions Ltd.

14 Jan 2025

440.00

0.15%

Company Update

Exhicon Events Media Solutions Ltd - 543895 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

Certificate is enclosed herewith

Exhicon Events Media Solutions Ltd.

06 Jan 2025, 07:46PM

440.00

0.15%

AGM

Exhicon Events Media Solutions Ltd - 543895 - Extra Ordinary General Meeting Of Members Of The …

BSE India

Notice of Extra Ordinary General Meeting is enclosed herewith

Exhicon Events Media Solutions Ltd.

04 Jan 2025

440.00

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Company Update

Exhicon Events Media Solutions Ltd - 543895 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

BSE India

Intimation is enclosed herewith