Exhicon Events Media Solutions Ltd - 543895 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements
Intimation Pursuant to the Regulations 30 of Listing Regulations is enclosed herewith.13-12-2023
13-12-2023
Exhicon Events Media Solutions Ltd - 543895 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation is enclosed herewith.27-11-2023
Exhicon Events Media Solutions Ltd - 543895 - Announcement Under Regulation 30 (LODR) For Meting Of Shareholders On 15Th December, 2023 I.E. Extra-Ordinary General Meeting
We are submitting herewith the Notice of Extra-Ordinary General Meeting of the company scheduled to be held on 15th December, 2023.23-11-2023
Exhicon Events Media Solutions Ltd - 543895 - Extra-Ordinary General Meeting Of The Shareholders Scheduled To Be Held On 15Th December, 2023
We are submitting the Notice of Extra-Ordinary General Meeting of Shareholders scheduled to be held on 15th December, 2023 at the Venue given in the Notice of EOGM.23-11-2023
Exhicon Events Media Solutions Ltd - 543895 - Announcement under Regulation 30 (LODR)-Acquisition
Disclosure under regulation 30 of SEBI (LODR) Regulations, 2015 is enclosed herewith.20-11-2023
Exhicon Events Media Solutions Ltd - 543895 - Announcement under Regulation 30 (LODR)-Preferential Issue
Board Meeting outcome of the Meeting of the Board of Directors held Today i.e. 18.11.2023 and Board approved the following: 1. Increase in Authorised Capital 2. Preferential Issue of Equity Shares to Non-Promoters 3. Preferential Issue of warrants to Promoters and Non-promoters 4. Valuation Report and Certificate of CA/PCS 5. Notice of EOGM etc.18-11-2023
Exhicon Events Media Solutions Ltd - 543895 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today 18.11.2023 In Which Board Approved Increase In Authorised Capital, Preferential Issue Of Equity Shares And Warrants And Notice Of EOGM, Etc.
Outcome of Board Meeting held on today 18.11.2023 in which Board Approved as follows: 1. Increase in Authorised Capital, 2. Preferential Issue of Equity Shares 3. Preferential issue of warrants 4. Valuation Report and CA, PCS Certificates 5. Notice of EOGM, etc.18-11-2023
Exhicon Events Media Solutions Ltd - 543895 - Update on board meeting
The Board Meeting to be held on 22/11/2023 has been revised to 18/11/2023 The Board Meeting to be held on 22/11/2023 has been revised to 18/11/2023.15-11-2023
Exhicon Events Media Solutions Ltd - 543895 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting Scheduled To Be Held On Wednesday, November 22, 2023.
Exhicon Events Media Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/11/2023 ,inter alia, to consider and approve 1. To increase in authorized share capital of the Company up to Rs. 25,00,00,000/- (Rupees Twenty-Five Crore Only) by adding Rs. 13,00,00,000 (Rupees Thirteen Crore Only) in the existing authorized share capital of the company, subject to approval of members in ensuing general meeting; 2. To offer, Issue, and allot Equity Shares of the Company on a Preferential Basis to Non-Promoters for consideration cash and other than cash which will be determined in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ("SEBI ICDR Regulations"); 7. Any other business with the permission of the Chair14-11-2023
Exhicon Events Media Solutions Ltd - 543895 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release is enclosed herewith.14-11-2023