| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Jun 2024 | 7 Jun 2024 |
| Faalcon Concepts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2024 inter alia to consider and approve Pursuant to Regulation 29 & 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 11th Day of June 2024 at 03:00 P. M. (IST) at N-75 Ground Floor Mayfield Garden Sector-51 Gurgaon Haryana India 122018 to consider and approve the following Item. 1. To consider and approve audited Financial Results of the company for the half year and year ended March 31 2024 along with Auditors Report submitted by Statutory Auditors. 2. To transact any other business with the permission of Chair. Please take note of the above-mentioned information for your reference. Financial Result for the half Year End and Financial year end March 31.03.2024 Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board of Directors in its meeting held on June 11, 2024 has inter-alia considered and approved the Audited Financial Results of the Company for the half year and financial year ended March 31, 2024 along with the Auditors Report thereon received from M/s Sharma Sharma & Co., Statutory Auditors of the Company and declaration pursuant to Reg. 33(3)(d) of Listing Regulations. A copy of the aforesaid Audited Financial Results along with Auditors Report with an unmodified opinion is annexed for your reference. The meeting of the Board of Directors commenced at 03:00 PM and concluded at 04:00 PM. This is for your information and record. (As Per BSE Announcement Dated on: 11/06/2024) | ||
| Board Meeting | 30 May 2024 | 22 May 2024 |
| Faalcon Concepts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Pursuant to Regulation 29 & 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday 30th Day of May 2024 at 03:00 P. M. (IST) at N-75 Ground Floor Mayfield Garden Sector-51 Gurgaon Haryana India 122018 to consider and approve the following Item. 1. To consider and approve audited Financial Results of the company for the half year and year ended March 31 2024 along with Auditors Report submitted by Statutory Auditors. 2. To transact any other business with the permission of Chair. The Board Meeting to be held on 30/05/2024 Stands Cancelled. (As per BSE Announcement Dated on 30/05/2024) | ||
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