Concord Biotech Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Concord Biotech Ltd. on BSE

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Concord Biotech Ltd.

09 Aug 2024

1698.90

0.61%

Board Meeting

Concord Biotech Ltd - 543960 - Board Meeting Outcome for Outcomes Of Board Meeting For The …

BSE India

With reference to the intimation of Board meeting submitted on July 31, 2024, we would like to inform you that the Board of Directors of the Company, at its meeting held today i.e. Friday, August 09, 2024, has inter-alia, approved Unaudited Standalone and Consolidated Financial Results for the First quarter ended on June 30, 2024. The said results were also reviewed by the Audit Committee of the Company in its meeting held on August 09, 2024.

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Concord Biotech Ltd.

07 Aug 2024

1698.90

0.61%

Company Update

Concord Biotech Ltd - 543960 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Earnings Call with Investor/Analyst (Participants) to discuss the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30 June, 2024, scheduled on Monday, 12th August, 2024 at 03:30 P.M. IST.

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Concord Biotech Ltd.

31 Jul 2024

1698.90

0.61%

Board Meeting

Concord Biotech Ltd - 543960 - Board Meeting Intimation for Approve The Standalone And Consolidated Unaudited …

BSE India

Concord Biotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 ,inter alia, to consider and approve The Standalone and Consolidated Unaudited Financial Results for the first quarter ended June 30, 2024, along with limited review report to be issued by the Statutory Auditors and to consider other business matters, if any.

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Concord Biotech Ltd.

09 Jul 2024

1698.90

0.61%

Company Update

Concord Biotech Ltd - 543960 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

in compliance with regulation 74(5) of SEBI (DP) regulation 2018, for quarter ended 30 June 2024, certificate issued by RTA & share transfer agent dated July 05, 2024 is attached,

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Concord Biotech Ltd.

02 Jul 2024, 10:05AM

1698.90

0.61%

AGM

Concord Biotech Ltd - 543960 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to Regulation 44(3) of SEBI LODR 2015, Please find the attached voting results bearing details of remote e voting and e voting during the AGM which conducted only through electronic means. We are also enclosing scrutinizer report on e-voting . Kindly take the same on records

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Concord Biotech Ltd.

01 Jul 2024

1698.90

0.61%

Corp. Note

Concord Biotech Ltd - 543960 - Reg. 34 (1) Annual Report.

BSE India

Annual report Enclosed

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Concord Biotech Ltd.

01 Jul 2024

1698.90

0.61%

Corp. Note

Concord Biotech Ltd - 543960 - Reg. 34 (1) Annual Report.

BSE India

Annual Report enlcosed for FY 23-24

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Concord Biotech Ltd.

01 Jul 2024

1698.90

0.61%

Corp. Note

Concord Biotech Ltd - 543960 - Business Responsibility and Sustainability Reporting (BRSR)

BSE India

Business Responsibility and Sustainability Report

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Concord Biotech Ltd.

29 Jun 2024

1698.90

0.61%

AGM

Concord Biotech Ltd - 543960 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Regulation 30 of the SEBI (LODR) regulation 2015, we hereby enclose the summary of the proceedings of AGM held on saturday, 29 June, 2024 through Video Conferencin (VC)/ other audio visual means (OAVM). Kindly take on your records.

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Concord Biotech Ltd.

28 Jun 2024

1698.90

0.61%

SAST

Concord Biotech Ltd - 543960 - Closure of Trading Window

BSE India

The trading window for dealing in the securities of the company will be closed for all Designated persons and their immediate relatives with effect from 1st july, 2024 and the same will remain closed till 48 hours after the announcement of unaudited financial results for the quarter ended on 30th june, 2024. Kindly take on the records.

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