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Exhicon Events Media Solutions Ltd - 543895 - Outcome Of Board Meeting 02/2023-2024 Held Today I.E. Monday 29Th May, 2023.

 The Board transacted and approved following matters: 1. The Standalone & Consolidated Audited Financial Results of the Company for the Half Year and year ended 31st March, 2023, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Adopted the Standalone & Consolidated Auditors Report on the Audited Financial Results for the Half Year and year ended 31st March, 2023. 3. Adopted the declaration regarding the Auditor's Report with unmodified opinion(s) pursuant to the Regulation 33(3) (d) of SEBI (LODR) Regulation, 2015. 4. Appointed M/s. Brajesh Gupta & Co as Secretarial Auditor of the Company for the F.Y. 2022-2023 & 2023-2024. 4. Appointed Gupta Sajankar & Associates as Internal Auditor of the company for the F.Y. 2023-2024. 5. the Company being listed on 17th April, 2023 and therefore as per SEBI (LODR) Regulation, 2015 adopted various policies as applicable to the Company w.e.f. 1st April, 2023.
29-05-2023
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Exhicon Events Media Solutions Ltd - 543895 - Board Meeting Outcome for Outcome Of Board Meeting 02/2023-2024 Held Today I.E. Monday 29Th May, 2023.

 The Board transacted and approved following matters: 1. The Standalone & Consolidated Audited Financial Results of the Company for the Half Year and year ended 31st March, 2023, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Adopted the Standalone & Consolidated Auditors Report on the Audited Financial Results for the Half Year and year ended 31st March, 2023. 3. Adopted the declaration regarding the Auditor's Report with unmodified opinion(s) pursuant to the Regulation 33(3) (d) of SEBI (LODR) Regulation, 2015. 4. Appointed M/s. Brajesh Gupta & Co as Secretarial Auditor of the Company for the F.Y. 2022-2023 & 2023-2024. 4. Appointed Gupta Sajankar & Associates as Internal Auditor of the company for the F.Y. 2023-2024. 5. the Company being listed on 17th April, 2023 and therefore as per SEBI (LODR) Regulation, 2015 adopted various policies as applicable to the Company w.e.f. 1st April, 2023
29-05-2023
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Exhicon Events Media Solutions Ltd - 543895 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 :Non Applicability of Regulation 24A of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 for the year ended on 31.03.2023. Annual Secretarial Compliance Report
26-05-2023
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Exhicon Events Media Solutions Ltd - 543895 - Announcement under Regulation 30 (LODR)-Acquisition

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the management/ board of Directors of our Company has approved the acquisition of 51% shares of M/s. Maple Heights Business Center LLC, and also signed an initial MOU in this regard on 21st May, 2023. Consequent to the acquisition of aforesaid 51% equity stake, the Company''s holding in M/s Maple Heights Business Center LLC will be 51% upon completion of all formalities of acquisition, the said entity will become subsidiary of Exhicon Events Media Solutions Ltd. with holding of 51% equity stake.
22-05-2023
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Exhicon Events Media Solutions Ltd - 543895 - Board Meeting Intimation for Prior Intimation Of Meeting Of The Board Of Directors Under The Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements), Regulations, 2015.

 Exhicon Events Media Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve the following Matters: 1. Pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015 to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended March 31, 2023. 2. To approve and adopt the Auditor's Report on the Financial Results for the Quarter and Year ended March 31, 2023. 3. To consider and appoint Secretarial Auditor of the Company. 4. To consider and appoint Internal Auditor of the Company. 5. To adopt various Policies applicable after Listing of the Company with BSE. 6. Any other matters with the permission of chairman
18-05-2023
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Exhicon Events Media Solutions Ltd - 543895 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Exhicon Events Media Solutions Ltd 2 CIN NO. U74990MH2010PLC208218 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-2023 & 2023-2024 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2021-2022, 2022-2023 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-ABHISHEK JAINDesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- SUSHIL SHAH Designation : -CFO Date: 05/05/2023
05-05-2023
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Exhicon Events Media Solutions Ltd - 543895 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyExhicon Events Media Solutions Ltd 2CIN NO.U74990MH2010PLC208218 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1.16 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ABHISHEK JAIN Designation: COMPANY SECRETARY EmailId: cs@exhiconevents.in Name of the Chief Financial Officer: Sushil Dinesh Shah Designation: CFO EmailId: syed@exhicongroup.com Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-04-2023
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Exhicon Events Media Solutions Ltd - 543895 - Compliance Certificate Under Regulation 7(3) Of SEBI Listing Obligation & Disclosure Regulations 2015 For Year Ended On 31St March, 2023

 Compliance Certificate under Regulation 7(3) of SEBI Listing Obligation & Disclosure Regulations 2015 for Year ended on 31st March, 2023
27-04-2023
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Exhicon Events Media Solutions Ltd - 543895 - Compliance Under Regulation 40(9) Of SEBI (Listing Obligations Disclosure Requirements) Regulation 2015.

 Compliance under Regulation 40(9) of SEBI (Listing Obligations Disclosure Requirements) Regulation 2015.
27-04-2023
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Exhicon Events Media Solutions Ltd - 543895 - Closure of Trading Window

 Pursuant to the SEBI (Prohibition of Insider Trading) Regulations , 2015 (as amended from time to time) and Company''s Code of Conduct to Regulate, Monitor and Report the trading by Designated persons, immediate relatives of Designated Persons and other Insiders, it is hereby informed that in view of finalization of accounts for the Quarter and Year ended 31st March, 2023, the Trading Window for dealing in shares of the Company shall remain closed for all the Directors / Promoters Designated Persons and / or any person having contractual or fiduciary relation with the Company, with effect from, the 1st day of April, 2023 until 48 hours after the announcement of audited Financial results of the Company for the Quarter and Year ended 31st March, 2023. Accordingly, all designated Persons covered under the code have been advised not to trade in the shares of the Company during the aforesaid period of Closure of Trading Window
26-04-2023
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