Concord Control Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve 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 Thursday, November 14, 2024 at 4:30 pm at the Registered Office of the Company to inter - alia to transact the following business: 1. To consider and approve the unaudited Financial Results (Standalone & Consolidated) of the Company for the Half Year ended September 30, 2024 along with the Limited Review Report of the Auditors thereon pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015;