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

 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.
08-04-2024
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Concord Control Systems Ltd - 543619 - Intimation Of E-Voting At The Extra - Ordinary General Meeting (EGM) Of The Company

 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.
05-04-2024
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Concord Control Systems Ltd - 543619 - Intimation & Notice Of Extra - Ordinary General Meeting Of The Company

 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.
05-04-2024
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Concord Control Systems Ltd - 543619 - Outcome Of Board Meeting Held On Friday, April 05, 2024

 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;
05-04-2024
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Concord Control Systems Ltd - 543619 - Announcement under Regulation 30 (LODR)-Acquisition

 Outcome of Board Meeting held on Friday, April 05, 2024 pursuant to Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015.
05-04-2024
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Concord Control Systems Ltd - 543619 - Closure of Trading Window

 We wish to inform that the "Trading Window" for dealing in Securities of the Company shall remain closed for the purpose of declaration of the Audited Financial Results for the Half Year and the Financial Year ended 31st March, 2024 for all Designated Persons, Directors, Key Managerial Personnel of the Company and their immediate relatives with effect from Monday, 1st April, 2024. The Trading Window shall open 48 hours after the Audited Financial Results for the Half Year and the Financial Year ended 31st March, 2024 become generally available.
23-03-2024
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Concord Control Systems Ltd - 543619 - Announcement under Regulation 30 (LODR)-Resignation of Director

 We would like to inform you that Mr. Harsh Sachdev (DIN: 09720531) has resigned as an Independent Director from the Board of Directors of the Company and the Board of Directors at their meeting held today on February 06, 2024 have accepted the same.
06-02-2024
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Concord Control Systems Ltd - 543619 - Outcome Of Board Meeting Held On Tuesday, February 06, 2024

 Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations, we would like to inform that the Board of Directors at their meeting held today on February 06, 2024, on the recommendation of Nomination & Remuneration Committee have approved the revision in the Remuneration of Mr. Gaurav Lath & Mr. Nitin Jain, Joint Managing Directors of the Company from Rs. 6 Lakhs to Rs.10 Lakhs per month w.e.f. 1st April, 2023 within the limits approved by the Shareholders of the Company in their General Meeting held on August 31, 2022.
06-02-2024
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Concord Control Systems Ltd - 543619 - Clarification sought from Concord Control Systems Ltd

 The Exchange has sought clarification from Concord Control Systems Ltd on January 18, 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.
18-01-2024
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