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Concord Biotech Ltd - 543960 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44(3) of SEBI LODR 2015, Please find the attached voting results bearing details of remote e voting and e voting during the AGM which conducted only through electronic means. We are also enclosing scrutinizer report on e-voting . Kindly take the same on records
02-07-2024
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Concord Biotech Ltd - 543960 - Reg. 34 (1) Annual Report.

Annual Report enlcosed for FY 23-24
01-07-2024
Bigul

Concord Biotech Ltd - 543960 - Business Responsibility and Sustainability Reporting (BRSR)

Business Responsibility and Sustainability Report
01-07-2024
Bigul

Concord Biotech Ltd - 543960 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Regulation 30 of the SEBI (LODR) regulation 2015, we hereby enclose the summary of the proceedings of AGM held on saturday, 29 June, 2024 through Video Conferencin (VC)/ other audio visual means (OAVM). Kindly take on your records.
29-06-2024
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Concord Biotech Ltd - 543960 - Closure of Trading Window

The trading window for dealing in the securities of the company will be closed for all Designated persons and their immediate relatives with effect from 1st july, 2024 and the same will remain closed till 48 hours after the announcement of unaudited financial results for the quarter ended on 30th june, 2024. Kindly take on the records.
28-06-2024
Bigul

Concord Biotech Ltd - 543960 - Reg. 34 (1) Annual Report.

Annual report-Disclosure under regulation 34 of SEBI (LODR) regulation, 2015
07-06-2024
Bigul

Concord Biotech Ltd - 543960 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to regulation 30 of SEBI (LODR), please find the enclosed notices given to shareholders in accordance with applicable provision of SEBI listing regulation and the companies Act 2013 read with rules made thereunder, inter alia, informing them about 39th annual general meeting of the company and details relating to e-voting facility.
07-06-2024
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Concord Biotech Ltd - 543960 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.- Intimation About EUGMP Certificate Issued By Health Product Regulatory Authority Of Ireland For Valthera Facility (Unit II) Of The Company

Intimation about EUGMP Certificate issued by Health Product Regulatory Authority of Ireland for Valthera Facility (Unit II) of the Company. Kindly take the above information on record.
05-06-2024
Bigul

Concord Biotech Ltd - 543960 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Analyst/ Institutional Investor Meetings under SEBI (LODR) regulation, 2015
04-06-2024
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