Concord Control Systems Ltd - 543619 - Compliances-Reg.24(A)-Annual Secretarial Compliance
We hereby declare and confirm that we are not required to submit to the exchange Secretarial Compliance Report under Regulation 24A of SEBI (LODR) Regulations, 2015, for the Financial Year ended 31st March, 2023 in view of the exemption granted under Regulation 15(2) of SEBI (LODR) Regulations to listed entities which has listed its specified securities on the SME Exchange. Concord Control Systems Ltd - 543619 - Declaration Regarding Non-Applicability Of SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018 - Disclosure By Large Corporates.
We hereby declare and confirm that as on March 31, 2023, our Company does not fall under the categories as prescribed under para 2.2 of the SEBI Circular no. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 regarding Fund raising by issuance of Debt Securities by Large Entities and hence our Company i.e. Concord Control Systems Limited (formerly known as Concord Control Systems Private Limited) shall not be considered as a 'Large Corporate' (LC). Therefore, the requirement for furnishing the Initial Disclosure in prescribed format of "Annexure-A" of captioned circular is not applicable to our Company for Financial Year ended 2022-23. We request you to take the above declaration on record. Concord Control Systems Ltd - 543619 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2023.
Please find enclosed herewith the Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 from Mr. Amit Gupta of M/s. Amit Gupta & Associates, Company Secretaries, for the year ended 31st March, 2023. We request you to please take the same on record. 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 31st March, 2023 received from Bigshare Services Pvt Ld., the Registrar & Share Transfer Agent of our Company. We request you to please take the same on record. Concord Control Systems Ltd - 543619 - Compliance Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
In compliance with the provisions of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Compliance Certificate for the year ended 31st March, 2023 duly signed by me i.e. the Compliance Officer of the Company and the Authorized Representative of the Registrar and Share Transfer Agent. We request you to please take the same on record. Concord Control Systems Ltd - 543619 - Closure of Trading Window
We wish to inform that the 'Trading Window' for dealing in securities of Concord Control Systems Limited (formerly known as Concord Control Systems Private Limited) (the "Company") shall remain closed for the purpose of declaration of the Audited Financial Results for the 4th quarter and the financial year ended 31st March, 2023 for all Designated Persons, Directors, Key Managerial Personnel of the Company and their immediate relatives with effect from Saturday, 1st April, 2023. The 'Trading Window' shall open 48 hours after the Audited Financial Results for the 4th quarter and the financial year ended 31st March, 2023, become generally available. The date of the Board Meeting of the Company for declaration of Audited Financial Results for the 4th quarter and financial year ended 31st March, 2023 will be intimated to you in due course of time. Concord Control Systems Ltd - 543619 - Appointment Of Secretarial Auditor & Internal Auditor For The Financial Year 2022-23 & 2023-24
Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with Schedule III Part A Para A, we would like to inform that the Board of Directors at their meeting held on March 13, 2023 (Commenced at 3.00 pm and ended at 5.00 pm) approved: a) the appointment of CS Amit Gupta, of Amit Gupta & Associates, Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2022-23 & 2023-24; and b) the appointment of Mohd Musheer Alam Khan, of Musheer & Associates, Chartered Accountants as the Internal Auditor of the Company for the Financial Year 2022-23 & 2023-24; and Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are attached as Annexure-A & B respectively. We request you to please take the same on record. Concord Control Systems Ltd - 543619 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/ Madam, We herewith Enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2022 received from Bigshare Services Pvt. Ld., the Registrar & Share Transfer Agent of our Company. We request you to please take the same on record. Concord Control Systems Ltd - 543619 - Declaration Regarding Non-Applicability Of Regulation 23 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
As the shares of the Company are listed on SME platform, we hereby declare and confirm that the Company 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 ended 30th September, 2022 as per the exemption provided under Regulation 15 (2) of SEBI (LODR) Regulations, 2015. Concord Control Systems Ltd - 543619 - Un-Audited Financial Results (Standalone & Consolidated) For The Half Year Ended September 30, 2022
Dear Sir/ Madam, Pursuant to the above regulations, please find enclosed herewith a copy of Un-Audited Financial Results (Standalone and Consolidated) for the half year ended September 30, 2022 together with a copy of the Limited Review Report thereon as approved by the Board of Directors of the Company held on Monday, November 14, 2022. This is for your information and records.