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.

20 May 2023, 07:13PM

2147.45

10.22%

Result

Concord Control Systems Ltd - 543619 - Audited Financial Results Of The Company For The Half …

BSE India

This is to inform that the Board of Directors at their meeting held on Saturday, May 20, 2023 has inter-alia, considered and approved the Audited Financial Results (Standalone & Consolidated) for the Half Year and the Year ended March 31, 2023 along with the Audited Report thereon, which are enclosed herewith.

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Concord Control Systems Ltd.

20 May 2023, 02:18PM

2147.45

10.22%

Company Update

Concord Control Systems Ltd - 543619 - Statement On Deviation Or Variation Of Funds Under Regulation …

BSE India

Pursuant to Regulation 32 of the SEBI Listing Regulations and SEBI Circular No. CIR/CFD/CMD1/162/2019 dated December 24, 2019, please note that there are no deviation(s) or variation(s) in respect of the utilization of the proceeds of the Initial Public Offer ('IPO') of the Company as mentioned in the objects stated in Prospectus of the Company. We hereby confirm that the Company has fully utilised the Funds. Please find enclosed herewith the Statement of deviation(s) or variation(s) of funds for the half year ended 31st March, 2023.

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Concord Control Systems Ltd.

12 May 2023

2147.45

10.22%

Board Meeting

Concord Control Systems Ltd - 543619 - Board Meeting Intimation for To Consider And Approve The …

BSE India

Concord Control Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 ,inter alia, to consider and approve Dear Sir/ Madam, 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 Saturday, May 20, 2023 at 3:00 pm at the Registered Office of the Company to inter - alia, transact the following business: 1. To consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the Half Year and Financial Year ended March 31, 2023 along with the Audit 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.

29 Apr 2023

2147.45

10.22%

Corp. Note

Concord Control Systems Ltd - 543619 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyConcord Control Systems Ltd 2CIN NO.U31908UP2011PLC043229 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2.69 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: LAVISHA WADHWANI Designation: COMPLIANCE OFFICER EmailId: CS@CONCORDGROUP.IN Name of the Chief Financial Officer: MAYANK MODI Designation: CHIEF FINANCIAL OFFICER EmailId: CFO@CONCORDGROUP.IN Date: 29/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Concord Control Systems Ltd.

29 Apr 2023

2147.45

10.22%

Company Update

Concord Control Systems Ltd - 543619 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

We hereby declare and confirm that we are not required to submit to the exchange Secretarial Compliance Report under Regulation 24A of SEBI (LODR) Regulations, 2015, for the Financial Year ended 31st March, 2023 in view of the exemption granted under Regulation 15(2) of SEBI (LODR) Regulations to listed entities which has listed its specified securities on the SME Exchange.

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Concord Control Systems Ltd.

27 Apr 2023

2147.45

10.22%

Company Update

Concord Control Systems Ltd - 543619 - Declaration Regarding Non-Applicability Of SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated …

BSE India

We hereby declare and confirm that as on March 31, 2023, our Company does not fall under the categories as prescribed under para 2.2 of the SEBI Circular no. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 regarding Fund raising by issuance of Debt Securities by Large Entities and hence our Company i.e. Concord Control Systems Limited (formerly known as Concord Control Systems Private Limited) shall not be considered as a 'Large Corporate' (LC). Therefore, the requirement for furnishing the Initial Disclosure in prescribed format of "Annexure-A" of captioned circular is not applicable to our Company for Financial Year ended 2022-23. We request you to take the above declaration on record.

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Concord Control Systems Ltd.

25 Apr 2023

2147.45

10.22%

Company Update

Concord Control Systems Ltd - 543619 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And …

BSE India

Please find enclosed herewith the Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 from Mr. Amit Gupta of M/s. Amit Gupta & Associates, Company Secretaries, for the year ended 31st March, 2023. We request you to please take the same on record.

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Concord Control Systems Ltd.

19 Apr 2023

2147.45

10.22%

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 31st March, 2023 received from Bigshare Services Pvt Ld., the Registrar & Share Transfer Agent of our Company. We request you to please take the same on record.

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Concord Control Systems Ltd.

19 Apr 2023

2147.45

10.22%

Company Update

Concord Control Systems Ltd - 543619 - Compliance Certificate Under Regulation 7(3) Of Securities And Exchange …

BSE India

In compliance with the provisions of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Compliance Certificate for the year ended 31st March, 2023 duly signed by me i.e. the Compliance Officer of the Company and the Authorized Representative of the Registrar and Share Transfer Agent. We request you to please take the same on record.

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Concord Control Systems Ltd.

31 Mar 2023

2147.45

10.22%

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 Concord Control Systems Limited (formerly known as Concord Control Systems Private Limited) (the "Company") shall remain closed for the purpose of declaration of the Audited Financial Results for the 4th quarter and the financial year ended 31st March, 2023 for all Designated Persons, Directors, Key Managerial Personnel of the Company and their immediate relatives with effect from Saturday, 1st April, 2023. The 'Trading Window' shall open 48 hours after the Audited Financial Results for the 4th quarter and the financial year ended 31st March, 2023, become generally available. The date of the Board Meeting of the Company for declaration of Audited Financial Results for the 4th quarter and financial year ended 31st March, 2023 will be intimated to you in due course of time.

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VOTE: Is Concord Control Systems Ltd. worth buying?

21 Votes:

Buy 85.71%

Sell 9.52%

Hold 4.76%

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Concord Control Systems Ltd. Corporate Filings & Announcements

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