| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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 | ||
| Board Meeting | 2 Sep 2024 | 28 Aug 2024 |
| Concord Control Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 inter alia to consider and approve to consider and approve the proposal for fund raising by way of Issue of Equity Shares by way of a preferential allotment. Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of Concord Control Systems Limited (the Company) at their meeting held today on Monday, September 02, 2024, has inter-alia, considered and approved: 1. APPROVED THE PROPOSAL FOR THE ISSUE OF 3,18,472 EQUITY SHARES TO THE PUBLIC(NON-PROMOTER) CATEGORY OF THE COMPANY ON A PREFERENTIAL BASIS: The Board has approved the Notice convening the Annual General Meeting of the Company for approval of the Shareholders for the aforesaid Preferential Issue of Equity shares along with other agenda items scheduled to be held on Monday, September 30, 2024, at 11:30 a.m. through video conferencing or other audio-visual means. The Notice of Annual General Meeting will be filed separately in due course of time as provided under the law. (As Per BSE Announcement dated on 02.09.2024) This is to inform you that in terms of the powers delegated to Mr. Gaurav Lath and Mr. Nitin Jain by the Board of Directors at its meeting held on September 02, 2024, the Company has considered and approved today on September 12, 2024, the further grant of loan/ Inter Company Deposit of upto Rs. 15,00,00,000/- (Rupees Fifteen Crores only) to its Subsidiary Company - Advanced Rail Controls Private Limited. (As Per BSE Announcement Dated on 12.09.2024) | ||
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