Concord Control Systems Ltd - 543619 - Announcement under Regulation 30 (LODR)-Change in Directorate
Re-Appointment of Mr. Harsh Yadav as Non-Executive Independent Director under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Concord Control Systems Ltd - 543619 - Announcement under Regulation 30 (LODR)-Change in Directorate
Re- Appointment of Mr. Harsh Sachdev as Non -Executive Independent Director under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 quarter ended 30th June, 2023. Concord Control Systems Ltd - 543619 - Declaration Regarding Non-Applicability Of Regulation 23 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
This is in reference to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015, which requires every listed entity to submit to the Stock Exchanges "Disclosure of Related Party Transactions" on the date of publication of its Standalone and Consolidated Financial Results. However, as per Regulation 15(2) of SEBI (LODR) Regulations, 2015, the compliance with the Corporate Governance provisions are not applicable to the listed entity which has listed its specified securities on the SME Exchange. In reference to the above, we hereby declare and confirm that the Company falls under the ambit of aforesaid exemption and therefore is not required to submit to the exchange Disclosure on Related Party Transactions under Regulation 23(9) of SEBI (LODR) Regulations, 2015, for the Half Year and Financial Year ended 31st March, 2023. Concord Control Systems Ltd - 543619 - Announcement under Regulation 30 (LODR)-Acquisition
Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of Concord Control Systems Limited ('the Company') at their meeting held today on May 20, 2023, have approved the Investment to acquire 26% Equity Shares of Progota India Private Limited (CIN: U72900DL2021PTC388443) having its registered office at C-1A/104-B, Janak Puri, Delhi, West Delhi - 110058 ('the target company') against the consideration of around Rs. 450 lacs. With the proposed acquisition, the target company shall become an Associate Company of Concord Control Systems Limited. This shall enable the Company to explore new opportunities and diversify in new area in Research & development. Concord Control Systems Ltd - 543619 - Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday, May 20, 2023
pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), this is to inform that the Board of Directors at their meeting held on Saturday, May 20, 2023 has inter-alia, considered and approved the Audited Financial Results (Standalone & Consolidated) for the Half Year and the Year ended March 31, 2023 along with the Audited Report thereon, the same is enclosed herewith. Concord Control Systems Ltd - 543619 - Audited Financial Results Of The Company For The Half Year And The Year Ended 31St March, 2023.
This is to inform that the Board of Directors at their meeting held on Saturday, May 20, 2023 has inter-alia, considered and approved the Audited Financial Results (Standalone & Consolidated) for the Half Year and the Year ended March 31, 2023 along with the Audited Report thereon, which are enclosed herewith. 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 note that there are no deviation(s) or variation(s) in respect of the utilization of the proceeds of the Initial Public Offer ('IPO') of the Company as mentioned in the objects stated in Prospectus of the Company. We hereby confirm that the Company has fully utilised the Funds. Please find enclosed herewith the Statement of deviation(s) or variation(s) of funds for the half year ended 31st March, 2023. Concord Control Systems Ltd - 543619 - Board Meeting Intimation for To Consider And Approve The Audited Financial Results (Standalone & Consolidated) Of The Company For The Half Year And Financial Year Ended March 31, 2023.
Concord Control Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 ,inter alia, to consider and approve Dear Sir/ Madam, Pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, May 20, 2023 at 3:00 pm at the Registered Office of the Company to inter - alia, transact the following business: 1. To consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the Half Year and Financial Year ended March 31, 2023 along with the Audit Report of the Auditors thereon pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015; 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) 2.69 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: COMPLIANCE OFFICER EmailId: CS@CONCORDGROUP.IN Name of the Chief Financial Officer: MAYANK MODI Designation: CHIEF FINANCIAL OFFICER EmailId: CFO@CONCORDGROUP.IN Date: 29/04/2023 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.