| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 11 Nov 2025 |
| Faalcon Concepts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Consolidated financial result for half year ended 30th Sept 2025 Outcome of Board meeting dated 14.11.2025 for Standalone & consolidated financial result as on 30.09.2025 (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 1 Nov 2025 | 25 Oct 2025 |
| Faalcon Concepts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2025 ,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. Outcome of the Board Meeting of Faalcon Concepts Products Limited (Company). (As per BSE Announcement dated on: 01.11.2025 | ||
| Board Meeting | 17 Sep 2025 | 12 Sep 2025 |
| Faalcon Concepts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/09/2025 inter alia to consider and approve As per file attached As per file attached | ||
| Board Meeting | 7 Sep 2025 | 29 Aug 2025 |
| Faalcon Concepts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 inter alia to consider and approve As per file attached The Board Meeting to be held on 05/09/2025 has been revised to 07/09/2025 The Board Meeting to be held on 05/09/2025 has been revised to Sunday, 07th September 2025 at 12:00 pm. at the registered office of the Company (As Per BSE Announcement Dated on:04.09.2025) As per file attached (As Per BSE Announcement Dated on:07.09.2025) | ||
| Board Meeting | 30 May 2025 | 22 May 2025 |
| Faalcon Concepts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. To consider and approve the standalone Audited Financial Results along with Audit report thereon for the Half Year & year ended 31.03.2025 2. To transact any other business with the permission of Chair Audited Result for the Financial Year 31.03.2025 Financial Result 31.03.2025 (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 10 Apr 2025 | 1 Apr 2025 |
| Faalcon Concepts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 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. Outcome of Board Meeting (As per BSE Announcement Dated on 10/04/2025) | ||
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