Exhicon Events Media Solutions Ltd - 543895 - Reg. 34 (1) Annual Report.
Annual Report pursuant to the Regulation 34 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 is enclosed herewith.31-08-2023
31-08-2023
Exhicon Events Media Solutions Ltd - 543895 - Announcement under Regulation 30 (LODR)-Dividend Updates
Board Meeting outcome is enclosed herewith.26-08-2023
Exhicon Events Media Solutions Ltd - 543895 - Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday, August 26, 2023.
Board meeting outcome is enclosed herewith.26-08-2023
Exhicon Events Media Solutions Ltd - 543895 - Board Meeting Intimation for Notice Of Board Meeting Scheduled To Be Held On Saturday, August 26, 2023.
Exhicon Events Media Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2023 ,inter alia, to consider and approve 1. To consider, approve and recommend the dividend of Rs. 1.00/- (Rupees One Only) per share (on the face value of Rs. 10/- each) on the equity shares of the Company for the financial year 2022-23. The dividend will be subject to the approval of shareholders in the ensuing Annual General Meeting. 2. To consider and approve the appointment of M/s. Brajesh Gupta & Co., Practicing Company Secretary (Membership No. ACS - 33070), as Scrutinizer for ensuing Annual General Meeting of the Company. 3. To consider and approve the draft Annual Report along with the necessary annexure's thereof, for the financial year ending March 31, 2023. 4. To consider and approve the draft Notice of the ensuing Annual General Meeting. 5. Any other business with the permission of the Chair.22-08-2023
Exhicon Events Media Solutions Ltd - 543895 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press release is enclosed herewith.19-08-2023
Exhicon Events Media Solutions Ltd - 543895 - Announcement under Regulation 30 (LODR)-Acquisition
Disclosure pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 is enclosed herewith.15-08-2023
Exhicon Events Media Solutions Ltd - 543895 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release is enclosed herewith.01-08-2023
Exhicon Events Media Solutions Ltd - 543895 - Announcement Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015
Intimation is enclosed herewith.20-07-2023
Exhicon Events Media Solutions Ltd - 543895 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements
Disclosure pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 is enclosed herewith.19-07-2023
Exhicon Events Media Solutions Ltd - 543895 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Disclosure pursuant to Regulation 30 of SEBI(Listing Obligation and Disclosure Requirements) Regulation, 2015, is enclosed herewith.18-07-2023