Exhicon Events Media Solutions Ltd - 543895 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Non Applicability of Regulation 24A of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2024 Exhicon Events Media Solutions Ltd - 543895 - Announcement Under Regulation 30 SEBI (LODR) Regulation, 2015
Intimation is enclosed herewith Exhicon Events Media Solutions Ltd - 543895 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press release is enclosed herewith Exhicon Events Media Solutions Ltd - 543895 - Announcement Under Regulation 30 - Investor Meet
Intimation is enclosed herewith Exhicon Events Media Solutions Ltd - 543895 - Revised Audited Financial Results (Standalone And Consolidated) For The Half Year & Year Ended March 31, 2024
Revised Audited Financial Results is enclosed herewith Exhicon Events Media Solutions Ltd - 543895 - Board Meeting Outcome for Revised Outcome - Revision In Audited Standalone And Consolidated Financial Results For The Half Year And Year Ended March 31, 2024
Revised outcome - Revision in Audited Standalone and Consolidated Financial Results for the Half Year and Year ended March 31, 2024 Exhicon Events Media Solutions Ltd - 543895 - Outcome Of Board Meeting Held On Friday, May 24, 2024.
Financial Results for the year ended March 31, 2024 is enclosed herewith Exhicon Events Media Solutions Ltd - 543895 - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, May 24, 2024
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., Friday, May 24, 2024, inter-alia considered and approved: 1. The Standalone & Consolidated Audited Financial Results of the Company for the Half Year and Year ended March 31, 2024, 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 March 31, 2024. 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. 2024-2025. 5. Appointed Gupta Sajankar & Associates as Internal Auditor of the Company for the F.Y. 2024-2025. Exhicon Events Media Solutions Ltd - 543895 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Friday, May 24, 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 Company's 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. Exhicon Events Media Solutions Ltd - 543895 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release is enclosed herewith.