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.

30 May 2024

1699.35

2.00%

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 find attached a Statement of Deviation(s)/ Variation(s) for the half year ended March 31, 2024 a per the format prescribed by SEBI, regarding the utilization of funds raised by the Company through Preferential Allotment as per the Shareholder''s Approval dated October 07, 2023. We hereby confirm that the whole amount of Rs. 12.15 crores has been fully utilised as of March 31, 2024 and there was no deviation / variation in the utilization of proceeds of the said Preferential Issue of Shares.

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Concord Control Systems Ltd.

29 May 2024

1699.35

2.00%

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 falls under the ambit of exemption provided under Regulation 15 (2) of the SEBI LODR Regulations, 2015 and therefore 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 and the year ended March 31, 2024.

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Concord Control Systems Ltd.

28 May 2024

1699.35

2.00%

Result

Concord Control Systems Ltd - 543619 - Audited Financial Results (Standalone & Consolidated) For The Half …

BSE India

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 Audit Report thereon.

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Concord Control Systems Ltd.

28 May 2024

1699.35

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 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)

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Concord Control Systems Ltd.

22 May 2024

1699.35

2.00%

Board Meeting

Concord Control Systems Ltd - 543619 - Board Meeting Intimation for Considering And Approving The Audited …

BSE India

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;

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Concord Control Systems Ltd.

19 May 2024

1699.35

2.00%

Company Update

Concord Control Systems Ltd - 543619 - Outcome Of Board Meeting Held On Sunday, May 19, …

BSE India

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.

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Concord Control Systems Ltd.

05 May 2024

1699.35

2.00%

Company Update

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

BSE India

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.

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Concord Control Systems Ltd.

02 May 2024

1699.35

2.00%

Company Update

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

BSE India

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.

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Concord Control Systems Ltd.

30 Apr 2024

1699.35

2.00%

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) 2.56 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: COMPANY SECRETARY EmailId: CS@CONCORDGROUP.IN Name of the Chief Financial Officer: MAYANK MODI Designation: CHIEF FINANCIAL OFFICER EmailId: CFO@CONCORDGROUP.IN Date: 30/04/2024 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.

30 Apr 2024

1699.35

2.00%

AGM

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

BSE India

We are pleased to inform that all the resolutions as set out in the Notice of 1st Extra Ordinary General Meeting of FY 2024-25 (01//2024-25) of Concord Control Systems Limited were duly passed by the members of the Company with requisite majority.

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VOTE: Is Concord Control Systems Ltd. worth buying?

19 Votes:

Buy 89.47%

Sell 5.26%

Hold 5.26%