Concord Control Systems Ltd - 543619 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nitin Jain & PACs Concord Control Systems Ltd - 543619 - Reply To Clarification Sought On Movement In Price
We would like to inform that the Company is in compliance with SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 and the company has always disclosed, to the Stock Exchange, all the material information, which has a bearing on the operations/ performance of the Company including all the necessary disclosures in accordance with Regulation 30 of the SEBI Listing Regulations within the stipulated time. Concord Control Systems Ltd - 543619 - Clarification sought from Concord Control Systems Ltd
The Exchange has sought clarification from Concord Control Systems Ltd on June 14, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. Concord Control Systems Ltd - 543619 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gaurav Lath & Nitin Jain Concord Control Systems Ltd - 543619 - Outcome Of Board Meeting Held On Monday, June 03, 2024
Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held today on June 03, 2024 has inter-alia, considered and approved, the further grant of loan / Inter Company Deposit of up to Rs. 10 Cr. in one or more tranches to its subsidiary company -Advanced Rail Controls Private Limited. Concord Control Systems Ltd - 543619 - Statement On Deviation Or Variation Of Funds Under Regulation 32 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
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. Concord Control Systems Ltd - 543619 - Declaration Regarding Non-Applicability Of Regulation 23 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
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. Concord Control Systems Ltd - 543619 - Audited Financial Results (Standalone & Consolidated) For The Half Year And The Year Ended March 31, 2024 Along With The Audited Report Thereon
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. Concord Control Systems Ltd - 543619 - Board Meeting Outcome for Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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) Concord Control Systems Ltd - 543619 - Board Meeting Intimation for Considering And Approving 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;
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;