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 and Participants) Regulations, 2018 for the Half Year ended September 30, 2023 received from Bigshare Services Pvt Ltd, the Registrar & Share Transfer Agent of our Company. Concord Control Systems Ltd - 543619 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Submission of Voting Results and Scrutinizer''s Report pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Concord Control Systems Ltd - 543619 - Submission Of Voting Results Pertaining To 1St Extra-Ordinary General Meeting ('EGM') Of FY 2023-24 Of Concord Control Systems Limited Held On Saturday, October 07, 2023.
Pursuant to Regulation 44 (3) of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015 Concord Control Systems Ltd - 543619 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Outcome/ Proceedings of 1st Extra Ordinary General Meeting of FY 2023-24 of Concord Control Systems Limited held today on Saturday October 07, 2023 at 12:30pm pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Concord Control Systems Ltd - 543619 - Submission Of Voting Results Pertaining To 13Th Annual General Meeting ('AGM') Of Concord Control Systems Limited Held On Friday, September 29, 2023.
Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Concord Control Systems Ltd - 543619 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of Voting Results & Scrutinizer''s Report pertaining to 13th Annual General meeting of the Company held on September 29, 2023 pursuant to Regulation 44 (3) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 . Concord Control Systems Ltd - 543619 - Closure of Trading Window
Trading Window for dealing in Securities of Concord Control Systems Limited shall remain closed for all Designated Persons, Directors, Key Managerial Personnel of the Company & their immediate relatives w.e.f. October 01, 2023 till 48 hours from declaration of Unaudited Financial Results for the half year ended September 30, 2023. Concord Control Systems Ltd - 543619 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome/ Proceedings of 13th Annual General Meeting ("AGM") of Concord Control Systems Limited held today on Friday, September 29, 2023 at 4:00 p.m. pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Concord Control Systems Ltd - 543619 - Intimation Of E-Voting At The Extra - Ordinary General Meeting (EGM) Of The Company
Intimation of E-voting at the Extra-Ordinary General Meeting under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 . Concord Control Systems Ltd - 543619 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of copies of Newspaper Advertisement for Notice of Extra-Ordinary General Meeting (EGM) of the Company scheduled to be held on October 07, 2023 under Regulation 47 & 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.