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

 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.
05-05-2024
Bigul

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

 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.
02-05-2024
Bigul

Concord Control Systems Ltd - 543619 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 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: [email protected] Name of the Chief Financial Officer: MAYANK MODI Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] 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.
30-04-2024
Bigul

Concord Control Systems Ltd - 543619 - Submission Of Voting Results 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 And Exchange Board Of India ('SEBI') (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').

 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.
30-04-2024
Bigul

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

 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).
30-04-2024
Bigul

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

 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.
29-04-2024
Bigul

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

 Declaration regarding Non-Applicability of Annual Secretarial Compliance Report under Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
19-04-2024
Bigul

Concord Control Systems Ltd - 543619 - Enclosed Herewith The Certificate To Be Filed Pursuant To Regulation 40 (10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2024.

 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.
19-04-2024
Bigul

Concord Control Systems Ltd - 543619 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 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.
10-04-2024
Bigul

Concord Control Systems Ltd - 543619 - Compliance Certificate Under Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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.
10-04-2024
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