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 Apr 2024

1699.35

2.00%

AGM

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

BSE India

Submission of Voting Results & Scrutinizer''s Report pertaining to 1st Extra Ordinary General Meeting (EGM) of FY 2024-25 of Concord Control Systems Limited held on Monday, April 29, 2024 pursuant to Regulation 44 (3) of the Securities & Exchange Board of India (SEBI) (Listing Obligations & Disclosure Requirement) Regulations, 2015 (Lusting regulations).

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Concord Control Systems Ltd.

29 Apr 2024

1699.35

2.00%

AGM

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

BSE India

This is to inform you that the first Extra Ordinary General Meeting of FY 2024-25 (01/2024-25) of Concord Control Systems Limited was held today on April 29, 2024 through Video Conferencing / other Audio Visual Means facility to transact the special businesses mentioned in the Notice dated April 05, 2024.

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Concord Control Systems Ltd.

19 Apr 2024

1699.35

2.00%

Company Update

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

BSE India

Declaration regarding Non-Applicability of Annual Secretarial Compliance Report under Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Concord Control Systems Ltd.

19 Apr 2024

1699.35

2.00%

Company Update

Concord Control Systems Ltd - 543619 - Enclosed Herewith The Certificate To Be Filed Pursuant To …

BSE India

Mr. Amit Gupta of Ms. Amit Gupta & Associates, Practicing Company Secretaries has issued the aforesaid certificate certifying the compliance requirement of Regulation 40 (9) of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015.

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Concord Control Systems Ltd.

10 Apr 2024

1699.35

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 & Participants) Regulations, 2018 for the quarter ended 31st March, 2024 received from Bigshare Services Pvt Ltd., the Registrar and Share Transfer Agent of the Company.

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Concord Control Systems Ltd.

10 Apr 2024

1699.35

2.00%

Company Update

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

BSE India

This is to certify that all activities in relation to share transfer facility of the Company, Concord Control Systems Limited (formerly known as Concord Control Systems Private Limited) for the year ended March 31, 2024 have been maintained by the Company''s Registrar to Issue & Share Transfer Agent registered with SEBI i.e. Bigshare Services Private Limited.

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Concord Control Systems Ltd.

08 Apr 2024, 12:02PM

1699.35

2.00%

Company Update

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

BSE India

We are enclosing herewith copies of the Newspaper Advertisement (Lucknow Edition) published in Financial Express (English) and in Jansatta (Hindi) dated April 06, 2024, regarding Notice of Extra-Ordinary General Meeting (EGM) of the Company is scheduled to be held on Monday, April 29, 2024 and E-voting Information pursuant to Regulation 30, 47 and 44 of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015.

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Concord Control Systems Ltd.

05 Apr 2024

1699.35

2.00%

AGM

Concord Control Systems Ltd - 543619 - Intimation Of E-Voting At The Extra - Ordinary General …

BSE India

The Company is providing e-voting facility (remote e-voting and e-voting at the EGM) for its EGM scheduled to be held on Monday, April 29, 2024 at 12:30 pm.

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Concord Control Systems Ltd.

05 Apr 2024

1699.35

2.00%

AGM

Concord Control Systems Ltd - 543619 - Intimation & Notice Of Extra - Ordinary General Meeting …

BSE India

We would like to inform that the Extra-Ordinary General Meeting (EGM) of the Shareholders (Shareholders or Members) of the Company is scheduled to be held on Monday, April 29, 2024 at 12:30 PM through Video Conferencing (VC)/ Other Audio -Visual Means (OAVM) to transact the following Special Businesses : 1. Approval of Loan to Concord Lab to Market Innovations Private Limited under Section 185 of the Companies Act, 2013; 2. Approval of Loan to progota India Private Limited under section 185 of the Companies Act, 2013; Notice of the EGM is enclosed herewith.

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Concord Control Systems Ltd.

05 Apr 2024

1699.35

2.00%

Company Update

Concord Control Systems Ltd - 543619 - Outcome Of Board Meeting Held On Friday, April 05, …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform that Board of Directors of the Company at their meeting held today has inter-alia considered & approved subject to approval of the members: 1. Loan to Concord Lab to Market Innovations Private Limited; 2. Loan to Progota India Private Limited; 3. Subscription to Right Issue of Progota India Private Limited; 4. Reconstitution of Committees of Board;

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VOTE: Is Concord Control Systems Ltd. worth buying?

19 Votes:

Buy 89.47%

Sell 5.26%

Hold 5.26%