Mach Conferences & Events Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Mach Conferences & Events Ltd. on BSE

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Mach Conferences & Events Ltd.

23 May 2025

133.15

0.45%

Company Update

Mach Conferences And Events Ltd - 544248 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform that the Board of Directors of the Company at its Meeting held today approved the appointment of Mr. Akshit Seth, Chartered Accountant as Internal Auditor of the Company for the financial year 2025-2026.

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Mach Conferences & Events Ltd.

23 May 2025

133.15

0.45%

Corp. Action

Mach Conferences And Events Ltd - 544248 - Corporate Action-Board approves Dividend

BSE India

The Board in its meeting held on 23-05-2025 has recommended dividend of Rs. 1.00/- per equity share of the face value of Rs. 10/- each (10%) for the financial year ended 31st March 2025. The dividend payout is subject to the Members approval at the ensuing Annual General Meeting ('AGM') of the Company.

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Mach Conferences & Events Ltd.

23 May 2025

133.15

0.45%

Result

Mach Conferences And Events Ltd - 544248 - Financial Results For Half Year And Year Ended …

BSE India

Please refer enclosed file.

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Mach Conferences & Events Ltd.

23 May 2025

133.15

0.45%

Board Meeting

Mach Conferences And Events Ltd - 544248 - Board Meeting Outcome for Outcome Of The Board …

BSE India

Pursuant to Regulations 30 and 33 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform that the Board of Directors of the Company at its Meeting held today i.e. Friday, May 23, 2025, inter alia, considered, discussed and approved the following: A. Annual Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March, 2025 B. Dividend C. Appointment of Internal Auditor for F.Y. 2025-26 D. Approval of Employee Stock Option Scheme E. To invest in Equity Shares & Non-Cumulative, Non-Voting, Redeemable Preference Shares of Rs. 10/- (ten) each of Travexel Events And Travel Private Limited and to enter into Share Subscription And Shareholders' Agreement F. TO GRANT LOAN TO TRAVEXEL EVENTS AND TRAVEL PRIVATE LIMITED G. Other Business Matters

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Mach Conferences & Events Ltd.

22 May 2025

133.15

0.45%

Company Update

Mach Conferences And Events Ltd - 544248 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet …

BSE India

Pursuant to Regulations 30 and 46 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that an Analyst/Investor Earnings Conference Call is scheduled to be held on Thursday, May 29, 2025 at 4:30 p.m. (Indian Standard Time) to give update on performance/earnings of the Company for H2 & FY25. This is a group conference call. Please note that the above schedule may undergo change due to exigencies, if any, on the part of Investors/Company and no unpublished price sensitive information will be shared in the aforesaid Call. The details of Earnings Conference Call are enclosed herewith. This is for your information and record.

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Mach Conferences & Events Ltd.

22 May 2025

133.15

0.45%

Company Update

Mach Conferences And Events Ltd - 544248 - Announcement under Regulation 30 (LODR)-Press Release / Media …

BSE India

Please find enclosed herewith copy of the Press Release titled 'Mach Conferences & Events Limited Partners with Cordelia Cruises, Leveraging India's Booming Cruise Tourism Market', being released today. The same is also being uploaded on the Company's website at www.machconferences.com. This is for your information and record.

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Mach Conferences & Events Ltd.

15 May 2025

133.15

0.45%

Board Meeting

Mach Conferences And Events Ltd - 544248 - Board Meeting Intimation for The Board Meeting, Scheduled …

BSE India

Mach Conferences And Events Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 ,inter alia, to consider and approve 1. Audited Standalone Financial Results of the Company for the half year and financial year ended 31st March, 2025; 2. Audited Consolidated Financial Results of the Company for the half year and financial year ended 31st March, 2025; 3. Dividend, if any, on Equity Shares of the Company for the financial year ended 31st March, 2025; 4. Employee Stock Option Scheme in terms of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021; and 5. Other Business Matters.

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