| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 May 2025 | 20 May 2025 |
| Concord Enviro Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) for Quarter and Year ended March 31st 2025. In terms of provisions of Regulation 30 and Part A of Schedule IIT of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with SEBI Master Circular no. SEBVHO/CFD/PoD2/CIR/P/0155 dated 11% November, 2024 (including any statutory modification(s), amendment(s) or re-enactment(s) thereof for the time being in force), the Board of Directors of the Company at its Meeting held on Saturday, May 24, 2025 has inter-alia, considered and approved the following: 1. Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2025 and took note of the Audit Report thereon, submitted by Statutory Auditors of the Company, M/s. Deloitte Haskins & Sells LLP, Chartered Accountants in terms of Regulation 33 of Listing Regulations, 2015. 2. Appointment of Mr. Anish Goel as Group Chief Financial Officer under the category of Senior Management Personnel w.e.f. June 02, 2025. (As Per BSE Announcement Dated on :24.05.2025) | ||
| Board Meeting | 13 Feb 2025 | 8 Feb 2025 |
| Concord Enviro Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended on 31st December 2024. Pursuant to Regulation 30, 33 and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform that the Board of Directors of the Concord Enviro Systems Limited (Company) at its meeting held today i.e. February 13, 2025, inter alia approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on 31st December 2024. (As Per BSE Announcement dated on 13.02.2025) | ||
| Board Meeting | 17 Jan 2025 | 10 Jan 2025 |
| Concord Enviro Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve the unaudited financial results for the quarter and half year ended on 30th September 2024. Pursuant to Regulation 30, 33 and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform that the Board of Directors of the Concord Enviro Systems Limited (Company) at its meeting held today i.e. January 17,2025, inter alia approved the un-audited standalone and consolidated financial results for the quarter and half year ended September 30, 2024. (As Per Bse Announcement Dated on 17.01.2025) | ||
| Board Meeting | 13 Jan 2025 | 13 Jan 2025 |
| Pursuant to Regulation 30 and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), read with Securities and Exchange Board of India Circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 (SEBI Circular), each as amended, we wish to inform that the Board of Directors of the Concord Enviro Systems Limited (Company) at its meeting held today i.e. January 13, 2025 | ||
Funds from the fresh issue will support a greenfield project in the UAE, a brownfield expansion in Vasai, debt repayment, and working capital requirements.
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