Exhicon Events Media Corporate Filings & Announcements

Latest corporate announcements and filings from Exhicon Events Media on BSE

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Exhicon Events Media Solutions Ltd.

05 May 2025

563.20

-0.19%

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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Exhicon Events Media Solutions Ltd.

01 May 2025

563.20

-0.19%

Company Update

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

BSE India

Intimation is enclosed herewith.

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Exhicon Events Media Solutions Ltd.

24 Apr 2025

563.20

-0.19%

Company Update

Exhicon Events Media Solutions Ltd - 543895 - Outcome Of 'Corporate Restructuring And Investment Committee' Meeting …

BSE India

Outcome is enclosed herewith.

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Exhicon Events Media Solutions Ltd.

17 Apr 2025

563.20

-0.19%

Company Update

Exhicon Events Media Solutions Ltd - 543895 - Announcement Under Regulation 30 - Stock Update: Expansion …

BSE India

Intimation is enclosed herewith

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Exhicon Events Media Solutions Ltd.

15 Apr 2025

563.20

-0.19%

Company Update

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

BSE India

Certificate under regulation 74(5) of SEBI(DP) Regulation, 2018 is enclosed herewith.

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Exhicon Events Media Solutions Ltd.

14 Apr 2025, 07:54PM

563.20

-0.19%

Company Update

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

BSE India

Disclosure under regulation 30 of SEBI LODR is enclosed herewith.

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Exhicon Events Media Solutions Ltd.

31 Mar 2025

563.20

-0.19%

SAST

Exhicon Events Media Solutions Ltd - 543895 - Closure of Trading Window

BSE India

Intimation of closure of trading window is enclosed

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Exhicon Events Media Solutions Ltd.

07 Mar 2025

563.20

-0.19%

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

563.20

-0.19%

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

563.20

-0.19%

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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