Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that in terms of the powers delegated to Mr. Gaurav Lath & Mr. Nitin Jain by the Board of Directors at its meeting held on September 13, 2023, the Company has decided today on November 08, 2023 to make investment to acquire 50% Equity Shares of Concord Lab to Market Innovations Private Limited (target Company).

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Concord Control Systems Ltd.

08 Nov 2023

1764.60

2.00%

Board Meeting

Concord Control Systems Ltd - 543619 - Board Meeting Outcome for Regulation 30 Of The SEBI …

BSE India

Pursuant to the above regulations, this is to inform that the Board of Directors at their meeting held on Wednesday, November 08, 2023 has inter-alia, considered and approved the following: 1. Un-Audited Financial Results (Standalone & Consolidated) for the half year ended September 30, 2023 along with the Limited Review Report thereon. 2. Agreement between the Company and Mr. Gaurav Lath & Mr. Nitin Jain (Related Party) for the sale of 8,000 equity shares (being 66.67%) of Drivetrain Solutions Pvt Ltd. in equal proportion and consequently Drivetrain Solutions Pvt Ltd. shall cease to be a subsidiary of the Company. 3. Agreement between the Company and Mr. Gaurav Lath & Mr. Nitin Jain (Related Party) for the sale of 9,998 equity shares (being 99.98%) of Rangetech Systems India Private Limited in equal proportion and consequently Rangetech Systems India Private Limited shall cease to be a subsidiary of the Company.

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Concord Control Systems Ltd.

31 Oct 2023

1764.60

2.00%

Board Meeting

Concord Control Systems Ltd - 543619 - Board Meeting Intimation for Consideration And Approval Of The …

BSE India

Concord Control Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the half year ended September 30, 2023 along with the Limited Review Report of the Auditors thereon pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015.

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Concord Control Systems Ltd.

24 Oct 2023

1764.60

2.00%

Company Update

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

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Board of Directors at their meeting held today on Tuesday, October 24, 2023 approved allotment of 2,70,000 Equity Shares on Preferential Basis as approved by Members at the Extraordinary General Meeting held on October 07, 2023.

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Concord Control Systems Ltd.

17 Oct 2023

1764.60

2.00%

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 Half Year ended September 30, 2023 received from Bigshare Services Pvt Ltd, the Registrar & Share Transfer Agent of our Company.

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Concord Control Systems Ltd.

07 Oct 2023

1764.60

2.00%

AGM

Concord Control Systems Ltd - 543619 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Submission of Voting Results and Scrutinizer''s Report pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Concord Control Systems Ltd.

07 Oct 2023

1764.60

2.00%

AGM

Concord Control Systems Ltd - 543619 - Submission Of Voting Results Pertaining To 1St Extra-Ordinary General …

BSE India

Pursuant to Regulation 44 (3) of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015

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Concord Control Systems Ltd.

07 Oct 2023

1764.60

2.00%

AGM

Concord Control Systems Ltd - 543619 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

Outcome/ Proceedings of 1st Extra Ordinary General Meeting of FY 2023-24 of Concord Control Systems Limited held today on Saturday October 07, 2023 at 12:30pm pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

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Concord Control Systems Ltd.

30 Sep 2023

1764.60

2.00%

AGM

Concord Control Systems Ltd - 543619 - Submission Of Voting Results Pertaining To 13Th Annual General …

BSE India

Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

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VOTE: Is Concord Control Systems Ltd. worth buying?

20 Votes:

Buy 90.0%

Sell 5.0%

Hold 5.0%