| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2025 | 15 May 2025 |
| 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. 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 (As Per BSE Announcement Dated on :23.05.2025) | ||
| Board Meeting | 12 Nov 2024 | 30 Oct 2024 |
| Mach Conferences And Events Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the Half Year ended September 30 2024. This intimation is also being uploaded on the Companys website at www.machconferences.com You are requested to kindly take the document on record. Consolidated and Standalone Unaudited Financial Results for the half year ended September 30, 2024, are attached. (As Per BSE Announcement dated on 12.11.2024) Pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Statement of Deviation(s) or Variation(s) in utilization of funds raised through Initial Public Offering (IPO) of the Company for the half - year ended November 12, 2024 in the prescribed format. We confirm that there has been no deviation or variation in the utilization of proceeds of the Initial Public Offer (IPO) of the Company as mentioned in the objects clause of the Prospectus dated September 06, 2024. The aforesaid statement has been reviewed by the Audit Committee and taken on record by the Board at their respective meetings held on November 12, 2024. (As Per BSE Announcement dated on 13.11.2024) | ||
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