| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Mar 2025 | 3 Mar 2025 |
| 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. 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. (As Per Bse Announcement Dated on 07.03.2025) | ||
| Board Meeting | 14 Feb 2025 | 6 Feb 2025 |
| 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 4474000 (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. Outcome of Preferential Allotment Committee meeting dated 14.02.2025 is enclosed. (As Per Bse Announcement Dated on 14.02.2025) | ||
| Board Meeting | 23 Jan 2025 | 23 Jan 2025 |
| Exhicon Events Media Solutions Ltd has informed BSE regarding Outcome of the Board Meeting held on January 23, 2025. | ||
| Board Meeting | 2 Jan 2025 | 27 Dec 2024 |
| 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; Outcome of Board Meeting is enclosed herewith (As Per Bse Announcement Dated on 02.01.2025) | ||
| Board Meeting | 14 Nov 2024 | 5 Nov 2024 |
| Exhicon Events Media Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. the Unaudited Financial Results (Consolidated and Standalone) of the Company for the half year ended September 30 2024 With reference to the captioned subject and pursuant to the Regulation 30 and Regulation 33 of Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Thursday, November 14, 2024, inter-alia considered and approved: 1. The Unaudited Financial Results (Consolidated and Standalone) of the Company for the half year ended September 30, 2024 and took note of the Limited Review Report issued by the Statutory Auditors on the Unaudited Consolidated and Standalone Financial Result of the Company for the half year ended September 30, 2024. The copy of the said Unaudited Consolidated and Standalone Financial Results of the Company as approved by the Board of Directors together with the Limited Review Reports thereon for the half year ended September 30, 2024 is enclosed herewith as Annexure A. (As Per Bse Announcement Dated on 14.11.2024) | ||
| Board Meeting | 3 Sep 2024 | 28 Aug 2024 |
| Exhicon Events Media Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2024 inter alia to consider and approve the matters enclosed in intimation of the Board Meeting attached herewith Pursuant to the Regulation 30 of Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Tuesday, September 03, 2024, inter-alia considered and approved the matter stated in the outcome. (As Per NSE Announcement Dated on: 03/09/2024) | ||
| Board Meeting | 27 Jun 2024 | 27 Jun 2024 |
| With reference to the captioned subject, and further to our intimation dated June 12, 2024, we wish to inform you that the Board of Directors (Board) of Exhicon Event Media Solutions Limited (the Company) in its meeting held today has considered and approved the acquisition of 76% Equity Stake of Green Branch Contracting & Land Scaping LLC and has also signed the Share Purchase Agreement for the said acquisition. Consequent to the acquisition of aforesaid 76% Equity Stake, the Companys holding in Green Branch Contracting & Land Scaping LLC will be 76% upon completion of all formalities of acquisition, the said entity will become subsidiary of the Company with holding of 76% Equity Stake | ||
| Board Meeting | 24 May 2024 | 17 May 2024 |
| Exhicon Events Media Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Listing Regulations 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 Friday May 24 2024 inter-alia to consider and approve the Audited (Standalone and Consolidated) Financial Results of the Company for the year ended March 31 2024. We further wish to inform you that in terms of the provision of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended and the Companys 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 2024 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. Revised outcome - Revision in Audited Standalone and Consolidated Financial Results for the Half Year and Year ended March 31, 2024 (As Per BSE Announcement Dated on 25.05.2024) | ||
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