| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Sep 2025 | 5 Sep 2025 |
| Bonus issue This is with reference to our intimation dated September 4, 2025, and in terms of Regulation 30 read with Para A Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the Board of Directors of the Company at its meeting held on today i.e. Sunday, September 07, 2025 inter alia : i. Considered and recommended for issue of bonus shares in the ratio of 3:5 i.e. 3 (Three) new fully paid-up Equity Shares of Rs. 10/- (Rupees Ten Only) each for every 5 (five) existing fully paid-up Equity Share of Rs. 10/- (Rupees Ten Only) to the eligible Equity Shareholders of the Company as on record date, subject to approval of the Shareholders of the Company, by capitalization of capital redemption reserve and / or securities premium and / or general reserve (As Per BSE Announcement Dated on 07.09.2025) | ||
| Board Meeting | 11 Aug 2025 | 11 Aug 2025 |
| Outcome of Board Meeting held on Monday, 11th August, 2025 | ||
| Board Meeting | 14 May 2025 | 7 May 2025 |
| Concord Control Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors (the Board) of Concord Control Systems Limited (the Company) is scheduled to be held on Wednesday May 14 2025 at 4:30 P.M. OUTCOME OF BOARD MEETING (As Per BSE Announcement dated on 15.05.2025) | ||
| Board Meeting | 31 Mar 2025 | 31 Mar 2025 |
| Regulation 30 of SEBI (LODR) Regulation 2015- Update on the further acquisition of equity shares of Advanced Rail Controls Private Limited. | ||
| Board Meeting | 10 Mar 2025 | 10 Mar 2025 |
| Disclosure as per Regulation 30 | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| Concord Control Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby intimate that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday November 14 2024 at 4:30 pm at the Registered Office of the Company to inter - alia to transact the following business: 1. To consider and approve the unaudited Financial Results (Standalone & Consolidated) of the Company for the Half Year ended September 30 2024 along with the Limited Review Report of the Auditors thereon pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015; With reference to the captioned subject and in terms of Regulation 30 and 33 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of Concord Control Systems Limited (Company) at their Meeting held today i.e., on Thursday, 14th November 2024, has, inter-alia, considered and approved the unaudited financial results for the half year ended 30.09.2024. (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 9 Nov 2024 | 9 Nov 2024 |
| Regulation 30 of SEBI LODR 2015 | ||
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