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Exhicon Events Media Solutions Ltd.
Exhicon Events Media
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NSE
BSE
Miscellaneous
Small-cap - With a market cap of ₹7.47 Cr.
| EX-Date | Purpose |
|---|---|
| 29 05 2023 | Audited Results & Inter alia, to consider and approve the following Matters: 1 To consider and appoint Secretarial Auditor of the Company. 2. To consider and appoint Internal Auditor of the Company. 3. To adopt various Policies applicable after Listing of the Company with BSE. 6. Any other matters with the permission of chairman |
| 24 06 2023 | Inter alia, to consider and approve:- 1. resignation of Mr. Abhishek Jain (Membership No. F7435) as company Secretary and Compliance Office of the Company with effect from the closure of the business hours of June 20, 2023. 2. appointment of Company Secretary and Compliance Officer of the Company. 3. Any other business with permission of the Chair. |
| 27 06 2023 | (Revised) Inter alia, to consider and approve :- 1. Resignation of Mr. Abhishek Jain (Membership No. F7435) as Company Secretary and Compliance Office of the Company with effect from the closure of the business hours of June 20, 2023. 2. Appointment of Company Secretary and Compliance Officer of the Company. 3. Any other business with permission of the Chair. |
| 26 08 2023 | Inter alia, to consider:- 1. To consider, approve and recommend the dividend 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. |
| 13 11 2023 | Half Yearly Results |
| 18 11 2023 | Increase in Authorised Capital (Revised) 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); 3. To offer, Issue, and allot Share Warrants on a Preferential Basis to Promoters and Non- Promoters, subject to approval of members in ensuing general meeting; 4. The day, date, time and venue for Extra-Ordinary General Meeting of the Company; |
| 22 11 2023 | Increase in Authorised Capital & Preferential Issue of shares |
| 03 01 2024 | Preferential Issue of shares & Issue Of Warrants |
| 04 01 2024 | Issue Of Warrants (Revised) & Preferential Issue of shares Inter alia, the meeting of Board of Directors of the Company scheduled for January 03, 2024 is postponed and re-scheduled to Thursday, January 04, 2024, inter-alia to consider and approve: 1. To take on records the In-principle approval received from BSE Ltd. dated 28/12/2023 for the issue and allotment of 10,88,000 Equity Shares & 3,40,000 Warrants (Equity Convertible Warrants) on preferential basis; 2. To allot Equity Shares & Warrants (Equity Convertible Warrants) on Preferential Basis to the proposed preferential allottees for consideration in cash; 3. To constitute the ?Preferential Allotment Committee? for allotment of Equity Shares & Warrants (Equity Convertible Warrants); 4. To authorized to Preferential Allotment Committee for allotment of Equity Shares and Warrants (Equity Convertible Warrants); 5. Any other matter with the permission of Chair |
| 06 01 2024 | Preferential Issue of shares & Issue Of Warrants |
| 02 04 2024 | Inter alia, to consider and approve:- 1. To shift the registered office of the Company from 103, Crystal Paradise, DS Road, off Veera Desai Road, Andheri (W), Mumbai ? 400053, Maharashtra, India to Unit No. 134 & 146, 1st Floor, Andheri Industrial Estate, Plot No. 22, Veera Desai Road, Andheri West, Mumbai ? 400053, Maharashtra, India; 2. Any other business with permission of the Chair. |
| 14 11 2024 | Half Yearly Results |
| 02 01 2025 | Issue Of Warrants & Inter alia to consider and approve:- 1. The withdrawal of the proposed preferential issue which was announced by the Company on September 03, 2024; 2. The proposal for fund raising by way of preferential issue / private placement of securities for cash/ other than cash, including determination of Issue Price subject to such regulatory/statutory approvals as may be required, including the approval of shareholders of the Company.; 3. The day, date, time and venue for Extra-Ordinary General Meeting of the Company; 4. The notice for Extra-Ordinary General Meeting (EOGM) of the Company; 5. To fix the date for book closure (Register of Member); 6. To appoint Mr. Brajesh Gupta, Practicing Company Secretary (Membership No. ACS?33070), proprietor of M/s. Brajesh Gupta & Co. as Scrutinizer for conducting e-voting and poll process for General Meeting of the Company; |
| 14 02 2025 | Inter alia, to consider and approve:- 1. To take on records the In-Principle approval received from BSE Limited dated January 31, 2025 for the issue and allotment of 44,74,000 (Forty-Four Lakh Seventy-Four Thousand) Fully Convertible Warrants (?Warrants/ Convertible Warrants?) for cash. 2. To authorized the Preferential Allotment Committee for allotment of Warrants (Equity Convertible Warrants); 3. To discuss and review the corporate restructuring plan of the company, which will encompass all subsidiaries and associate companies within the Group. 4. Any other matter with the permission of Chair. |
| 07 03 2025 | Inter alia, to consider and approve:- 1. To review the business and operations of the Company for the fiscal year 2024-2025, as well as to discuss and evaluate the proposed plans and strategies for the forthcoming fiscal year 2025-2026; 2. To consider and, if deemed necessary, approve the recommendations received from the various committees of the Board of Directors of the Company; 3. Any other matter with the permission of Chair. |
| 12 05 2025 | Audited Results |
| 29 08 2025 | Dividend & A.G.M. & Inter alia, to consider and approve:- 1. To consider and approve the appoint of Mr. Anil Kumar Mehta (DIN: 03162069) as an Additional Non -Executive Director of the Company; 2. To consider, approve and recommend the dividend 3. To consider and approve the appointment of M/s. Pratik Bangade & Associates, Practicing Company Secretary (Membership No. ACS 67600), as Scrutinizer for ensuing Annual General Meeting of the Company. 4. To fix the day, date, time and venue for ensuing Annual General Meeting of the Company; 5. To consider and approve the draft Notice of the ensuing Annual General Meeting. 6. To consider and approve the draft Annual Report along with the necessary annexure s thereof, for the financial year ending March 31, 2025. |
| 10 11 2025 | Half Yearly Results |
| 20 04 2026 | Inter alia, to consider and approve: 1. The proposal for the Migration of Listing/Trading of Equity Shares of the Company from BSE SME platform to Main Board of Bombay Stock Exchange as well as on the Main Board of National Stock Exchange of India Limited in terms of Chapter IX of SEBI (ICDR) Regulations, 2018 |
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