| Source Date | Board Meeting Date | Details |
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12-Sep-2025
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17-Sep-2025
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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.
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04-Sep-2025
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07-Sep-2025
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A.G.M. (Revised) 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
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29-Aug-2025
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05-Sep-2025
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A.G.M.
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22-May-2025
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30-May-2025
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Half Yearly Results & Audited Results
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01-Apr-2025
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10-Apr-2025
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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.
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29-Nov-2024
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11-Dec-2024
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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
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28-Nov-2024
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11-Dec-2024
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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
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07-Nov-2024
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14-Nov-2024
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Half Yearly Results
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29-Aug-2024
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06-Sep-2024
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A.G.M.
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07-Jun-2024
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11-Jun-2024
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Audited Results
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