The Company was originally incorporated on September 26, 2010 as a Private Limited Company as ÂExhicon Events Media Solutions Private Limited vide Registration No. 208218 under the provisions of the Companies Act, 2013 with the Registrar of Companies, Mumbai. Subsequently, pursuant to a special resolution passed by the Shareholders at their Extraordinary General Meeting held on December 12, 2022, the Company was converted from a Private Limited Company to Public Limited Company and consequently, the name of the Company was changed to ÂExhicon Events Media Solutions Limited and a Fresh Certificate of Incorporation consequent to Conversion was issued on January 2, 2023 by the Registrar of Companies, Mumbai. The Corporate Identification Number of the Company is U74990MH2010PLC208218. For further details of change in name and change in Registered Office of the Company, please refer to section titled ÂHistory and Certain Corporate Matters beginning on page 82 of this Draft RedHerring Prospectus. KEY EVENTS AND MILESTONES: 2010 - Incorporation of the Company. 2022 - Change in Registered Address of the Company - Change in the Object Clause of the Company - Increase in Authorized Capital of the Company - Issue of Bonus Shares in the Ratio of 550:1 - Issue of Right Shares - Issue of Equity shares due to conversion of loan 2023 - Company converted into Public Limited Company and consequently name changed from ÂExhicon Events Media Solutions Private Limited to ÂExhicon Events Media Solutions Limited - Adoption of Articles of Associations of the Company in line with public company 2024 -The Company BOD has approved the acquisition of 76% Equity Stake of Green Branch Contracting & Land Scaping LLC. -The Comoany has signed the Memorandum of Association with Pinewoods Golf Club LLP for acquisition of 76% stake of Pinewoods Golf Club LLP. 2025 -Messe Global Convention Centre wins Gold and Silver at Experiential Marketing Awards 2025 |
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