Concord Control Systems Ltd - 543619 - Intimation & Notice Of Extra Ordinary General Meeting Of The Company
We would like to inform that Extra-Ordinary General Meeting ("EGM") of the Shareholders ("the Shareholders or the Members") of the Company is scheduled to be held on Saturday, October 07, 2023 at 12:30 pm through Video Conferencing / Other Audio- Visual Means ("OAVM") facility. Concord Control Systems Ltd - 543619 - Announcement under Regulation 30 (LODR)-Preferential Issue
The Board has approved the issuance of 2,70,000 Equity Shares at Rs.450/- per Equity Share of face value of Rs.10/- each at a premium of Rs.440/- on Preferential Issue basis. Concord Control Systems Ltd - 543619 - Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, September 13, 2023 Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
The Board has approved the issuance of 2,70,000 (Two Lakh Seventy Thousand) Equity Shares at Rs.450/- (Rupees Four Hundred and Fifty only) per Equity Share of face value of Rs.10/- (Rupees Ten only) each at a Premium of Rs.440/- (Rupees Four Hundred and Forty only) to the Alottees on a preferential issue basis ('preferential issue') in accordance with the provisions of Section 42 and Section 62(1)(c) of the Companies Act, 2013, as amended ('Act') read with Companies (Prospectus and Allotment of Securities) Rules, 2014, and Companies (Share Capital and Debentures) Rules, 2014 as amended ('Rules'), Chapter V of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, SEBI (LODR) Regulations, 2015 and such other acts/ rules/ and other applicable laws, subject to the approval of regulatory/ statutory authorities and the shareholders of the Company at the Extraordinary General Meeting. Concord Control Systems Ltd - 543619 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of copies of Newspaper Advertisement for Notice of 13th Annual General Meeting (AGM) of the Company and E-voting Information pursuant to Regulation 47 and 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Concord Control Systems Ltd - 543619 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Wednesday, September 13, 2023
Concord Control Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/09/2023 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors (the "Board") of Concord Control Systems Limited (the "Company") is scheduled to be held on Wednesday, September 13, 2023 at 11:30 a.m. at the Registered Office of the Company to inter alia consider a proposal for issuance of equity shares by way of a preferential allotment, in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to such regulatory/ statutory approvals as may be required. Concord Control Systems Ltd - 543619 - Intimation Of E-Voting At The 13Th Annual General Meeting (AGM) Of The Company.
Intimation of E-voting at the 13th Annual General Meeting under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Concord Control Systems Ltd - 543619 - Reg. 34 (1) Annual Report.
Notice of 13th Annual General Meeting along with Annual Report of the Company for the Financial Year 2022-23 under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Concord Control Systems Ltd - 543619 - Intimation Of 13Th Annual General Meeting Of The Company
We would like to inform you that 13th Annual General Meeting of the Members of the Company is scheduled to be held on Friday, September 29, 2023 at 4:00 p.m. at Sagar Sona, Eldeco Greens, Gomti Nagar, Lucknow, Uttar Pradesh- 226010, India. Concord Control Systems Ltd - 543619 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. Sanjeev Mittal as an Independent Director (Additional Director) under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Concord Control Systems Ltd - 543619 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. Sanjeev Mittal as an Independent Director (Additional Director) under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.