| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 3 Jun 2024 | 3 Jun 2024 |
| Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held today on June 03, 2024 has inter-alia, considered and approved, the further grant of loan / Inter Company Deposit of up to Rs. 10 Cr. in one or more tranches to its subsidiary company -Advanced Rail Controls Private Limited. | ||
| Board Meeting | 28 May 2024 | 22 May 2024 |
| Concord Control Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the Half Year and Financial Year ended March 31 2024 along with the Audit Report of the Auditors thereon pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015; Pursuant to the above regulations, this is to inform you that the Board of Directors at their meeting held on Tuesday, May 28, 2024, has inter-alia, considered and approved the Audited Financial Results (Standalone & Consolidated) for the Half Year and the Year ended March 31, 2024 along with the Audited Report thereon. Accordingly, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we are enclosing the following: i) Statements showing the Standalone Audited Financial Results for the half year and the year ended 31st March 2024; (Annexure - 1) ii) Statements showing the Consolidated Audited Financial Results for the half year and the year ended 31st March 2024; (Annexure - 2) iii) Auditors Report on the Standalone Audited Financial Results; (Annexure - 3) iv) Auditors Report on the Consolidated Audited Financial Results. (Annexure - 4) (As Per BSE Announcement dated on 28.05.2024) | ||
| Board Meeting | 19 May 2024 | 19 May 2024 |
| This is to inform that the Board of Directors of Concord Control Systems Limited (the Company) at their meeting held today on Sunday, May 19, 2024, considered and approved the grant of Loan / Inter Company Deposit of upto Rs. 5,00,00,000/- (Rupees Five Crores only) in one or more tranches to its Subsidiary Company - Advanced Rail Controls Private Limited. In terms of our earlier disclosures dated May 02, 2024 and May 05, 2024 the Company holds 90% Equity Shareholding in Advanced Rail Controls Private Limited. | ||
| Board Meeting | 5 May 2024 | 5 May 2024 |
| The Board of Directors at their Meeting held today on Sunday, May 05, 2024, considered and approved the further investment of upto Rs. 5.50 Crores in its Subsidiary Company Advanced Rail Controls Private Limited, having its Registered office in Bangalore by subscribing in the Right Issue of Equity Shares made by the Company in one or more tranches from time to time. We also wish to draw your kind attention to our disclosure dated May 02, 2024, whereby we informed you regarding the approval of the Board for acquisition of 66.66% equity shareholding for consideration of Rs. 7 crores. The Board Meeting commenced at 10:00 AM and concluded at 11:30 AM. | ||
| Board Meeting | 2 May 2024 | 2 May 2024 |
| This is to inform that the Board of Directors of Concord Control Systems Limited (the Company) at their meeting held on 02 May, 2024 have approved the investment to acquire 66.66% Equity Shares of Advanced Rail Controls Private Limited (ARC) (target entity/ company) having its Registered Office in Bangalore, against the consideration of Rs. 700 Lakhs. With the Proposed Acquisition, the target company shall become Subsidiary Company of Concord Control Systems Limited. | ||
| Board Meeting | 5 Apr 2024 | 5 Apr 2024 |
| Outcome of Board Meeting held on Friday, April 05, 2024 pursuant to Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015. | ||
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