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Faalcon Concepts Ltd.
Faalcon Concepts
₹ 0.00
0.00 (0.00)%
NSE
BSE
Capital Goods
Small-cap - With a market cap of ₹38.98 Cr.
| EX-Date | Purpose |
|---|---|
| 14 11 2024 | Half Yearly Results |
| 11 12 2024 | Preferential Issue of shares Inter alia, to transact following business: 1. To approve acquisition of Business of M/s. Chrome Coaters Private Limited (CCPL) at a price which arrived as per the valuation report given by the Registered valuer, by issuance and allotment of fully paid-up equity shares of the company on a Preferential Basis by way of swap of equity shares 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), for a consideration other than cash (share swap) (for discharge of entire purchase consideration) to the shareholders of CCPL. 2. To transact any other business, with the permission of Chairperson |
| 11 12 2024 | Preferential Issue of shares Inter alia, to transact following business: 1. To approve acquisition of Business of M/s. Chrome Coaters Private Limited (CCPL) at a price which arrived as per the valuation report given by the Registered valuer, by issuance and allotment of fully paid-up equity shares of the company on a Preferential Basis by way of swap of equity shares 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), for a consideration other than cash (share swap) (for discharge of entire purchase consideration) to the shareholders of CCPL. 2. To transact any other business, with the permission of Chairperson |
| 10 04 2025 | Inter alia, to consider and approve:- 1. To disclosure of directors interest to the company. 2. To declaration from directors in form DIR-8 relating to disqualifications as stated in section 164 of the Companies Act, 2013. 3. To approve related party transaction with Chrome Coaters Private Limited for the financial year 2025-26 4. To transact any other business, with the permission of Chairperson. |
| 30 05 2025 | Half Yearly Results & Audited Results |
| 05 09 2025 | A.G.M. |
| 17 09 2025 | Inter alia, to transact following business: 1. To allotment of equity shares of Faalcon Concepts Limited to the shareholders of Chrome Coaters Private Limited on preferential/ share swap. 2. To transact any other business, with the permission of Chairperson. |
| 01 11 2025 | Preferential Issue of shares & Inter alia, to consider and approve:- 1) To consider raising capital by way of issuance of securities through a preferential allotment in accordance with the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to such regulatory / statutory approvals as may be required, including determination of issue price as may be permitted under applicable laws including approval of shareholders of the Company and other ancillary matters thereto. 2) Any other business with the permission of the chair which is incidental and ancillary to the Business. |
| 14 11 2025 | Half Yearly Results |
| 09 01 2026 | Inter alia, to consider and approve the following Item :- 1. Withdrawal of Preferential issue of up to 12,00,000 warrants convertible into Equity Shares of the Company on preferential basis to the person belonging to the promoter category which was approved by the Board of Directors of the Company in their Board Meeting held on 01st November, 2025. 2. Withdrawal of preferential issue of up to 20,50,000 issue of equity shares on preferential basis to the person / entity belonging to the non-promoter category which was approved by the Board of Directors of the Company in their Board Meeting held on 01st November, 2025. 3. To transact any other business, with the permission of Chair |
| 10 04 2026 | Inter alia, to consider and approve the following Item :- 1. To disclosure of directors interest to the company. 2. To declaration from directors in form DIR-8 relating to disqualifications as stated in section 164 of the Companies Act, 2013. 3. To transact any other business, with the permission of Chairperson. |
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