Concord Control Systems Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Concord Control Systems Ltd. on BSE

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Concord Control Systems Ltd.

05 Apr 2024

1779.00

0.82%

Company Update

Concord Control Systems Ltd - 543619 - Announcement under Regulation 30 (LODR)-Acquisition

BSE India

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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Concord Control Systems Ltd.

23 Mar 2024

1779.00

0.82%

SAST

Concord Control Systems Ltd - 543619 - Closure of Trading Window

BSE India

We wish to inform that the "Trading Window" for dealing in Securities of the Company shall remain closed for the purpose of declaration of the Audited Financial Results for the Half Year and the Financial Year ended 31st March, 2024 for all Designated Persons, Directors, Key Managerial Personnel of the Company and their immediate relatives with effect from Monday, 1st April, 2024. The Trading Window shall open 48 hours after the Audited Financial Results for the Half Year and the Financial Year ended 31st March, 2024 become generally available.

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Concord Control Systems Ltd.

06 Feb 2024

1779.00

0.82%

Company Update

Concord Control Systems Ltd - 543619 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

We would like to inform you that Mr. Harsh Sachdev (DIN: 09720531) has resigned as an Independent Director from the Board of Directors of the Company and the Board of Directors at their meeting held today on February 06, 2024 have accepted the same.

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Concord Control Systems Ltd.

06 Feb 2024

1779.00

0.82%

Company Update

Concord Control Systems Ltd - 543619 - Outcome Of Board Meeting Held On Tuesday, February 06, …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations, we would like to inform that the Board of Directors at their meeting held today on February 06, 2024, on the recommendation of Nomination & Remuneration Committee have approved the revision in the Remuneration of Mr. Gaurav Lath & Mr. Nitin Jain, Joint Managing Directors of the Company from Rs. 6 Lakhs to Rs.10 Lakhs per month w.e.f. 1st April, 2023 within the limits approved by the Shareholders of the Company in their General Meeting held on August 31, 2022.

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Concord Control Systems Ltd.

18 Jan 2024

1779.00

0.82%

Company Update

Concord Control Systems Ltd - 543619 - Clarification sought from Concord Control Systems Ltd

BSE India

The Exchange has sought clarification from Concord Control Systems Ltd on January 18, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.

Concord Control Systems Ltd.

17 Jan 2024

1779.00

0.82%

Company Update

Concord Control Systems Ltd - 543619 - Clarification On Price Movement

BSE India

Reply to Clarification on Price Movement sought vide Email dated January 16, 2024 bearing number L/SURV/ONL/PV/KB/ 2023-24/ 3900.

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Concord Control Systems Ltd.

10 Jan 2024

1779.00

0.82%

Company Update

Concord Control Systems Ltd - 543619 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2023 received from Bigshare Services Pvt. Ltd., the Registrar & Share Transfer Agent of our Company.

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Concord Control Systems Ltd.

06 Jan 2024

1779.00

0.82%

Company Update

Concord Control Systems Ltd - 543619 - Clarification On Price Movement

BSE India

Reply to Clarification sought vide Email dated December 28, 2023, in relation to significant movement in the price of shares of the Company in the recent past.

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Concord Control Systems Ltd.

28 Dec 2023

1779.00

0.82%

Company Update

Concord Control Systems Ltd - 543619 - Clarification sought from Concord Control Systems Ltd

BSE India

The Exchange has sought clarification from Concord Control Systems Ltd on December 28, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.

Concord Control Systems Ltd.

15 Nov 2023, 11:06AM

1779.00

0.82%

Company Update

Concord Control Systems Ltd - 543619 - Declaration Regarding Non-Applicability Of Regulation 23 (9) Of SEBI …

BSE India

We hereby declare and confirm that the Company is not required to submit to the exchange Disclosure on Related Party Transactions under Regulation 23 (9) of the SEBI (LODR) Regulations, 2015, for the half year ended September 30, 2023 as it is a SME Listed Company.

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