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BSE Code : 543619 | NSE Symbol : | ISIN : INE0N0J01014 | Industry : Electric Equipment |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
31-Mar-2025	31-Mar-2025	Investments	Regulation 30 of SEBI (LODR) Regulation 2015- Update on the further acquisition of equity shares of Advanced Rail Controls Private Limited.
10-Mar-2025	10-Mar-2025	Change in Directors	Disclosure as per Regulation 30
07-Nov-2024	14-Nov-2024	Quarterly Results	Concord Control Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 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 Thursday November 14 2024 at 4:30 pm at the Registered Office of the Company to inter - alia to transact the following business: 1. To consider and approve the unaudited Financial Results (Standalone & Consolidated) of the Company for the Half Year ended September 30 2024 along with the Limited Review Report of the Auditors thereon pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015; With reference to the captioned subject and in terms of Regulation 30 and 33 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of Concord Control Systems Limited ('Company') at their Meeting held today i.e., on Thursday, 14th November 2024, has, inter-alia, considered and approved the unaudited financial results for the half year ended 30.09.2024. (As Per BSE Announcement Dated on: 14/11/2024)
09-Nov-2024	09-Nov-2024	Preferential Issue	Regulation 30 of SEBI LODR 2015
28-Aug-2024	02-Sep-2024	Preferential Issue	Concord Control Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 inter alia to consider and approve to consider and approve the proposal for fund raising by way of Issue of Equity Shares by way of a preferential allotment. Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of Concord Control Systems Limited ('the Company') at their meeting held today on Monday, September 02, 2024, has inter-alia, considered and approved: 1. APPROVED THE PROPOSAL FOR THE ISSUE OF 3,18,472 EQUITY SHARES TO THE PUBLIC(NON-PROMOTER) CATEGORY OF THE COMPANY ON A PREFERENTIAL BASIS: The Board has approved the Notice convening the Annual General Meeting of the Company for approval of the Shareholders for the aforesaid Preferential Issue of Equity shares along with other agenda items scheduled to be held on Monday, September 30, 2024, at 11:30 a.m. through video conferencing or other audio-visual means. The Notice of Annual General Meeting will be filed separately in due course of time as provided under the law. (As Per BSE Announcement dated on 02.09.2024) This is to inform you that in terms of the powers delegated to Mr. Gaurav Lath and Mr. Nitin Jain by the Board of Directors at its meeting held on September 02, 2024, the Company has considered and approved today on September 12, 2024, the further grant of loan/ Inter Company Deposit of upto Rs. 15,00,00,000/- (Rupees Fifteen Crores only) to its Subsidiary Company - Advanced Rail Controls Private Limited. (As Per BSE Announcement Dated on 12.09.2024)
03-Jun-2024	03-Jun-2024	Others	Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held today on June 03, 2024 has inter-alia, considered and approved, the further grant of loan / Inter Company Deposit of up to Rs. 10 Cr. in one or more tranches to its subsidiary company -Advanced Rail Controls Private Limited.
22-May-2024	28-May-2024	Half Yearly Results	Concord Control Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the Half Year and Financial Year ended March 31 2024 along with the Audit Report of the Auditors thereon pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015; Pursuant to the above regulations, this is to inform you that the Board of Directors at their meeting held on Tuesday, May 28, 2024, has inter-alia, considered and approved the Audited Financial Results (Standalone & Consolidated) for the Half Year and the Year ended March 31, 2024 along with the Audited Report thereon. Accordingly, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we are enclosing the following: i) Statements showing the Standalone Audited Financial Results for the half year and the year ended 31st March 2024; (Annexure - 1) ii) Statements showing the Consolidated Audited Financial Results for the half year and the year ended 31st March 2024; (Annexure - 2) iii) Auditors' Report on the Standalone Audited Financial Results; (Annexure - 3) iv) Auditors' Report on the Consolidated Audited Financial Results. (Annexure - 4) (As Per BSE Announcement dated on 28.05.2024)
19-May-2024	19-May-2024	Subsidiary Company	This is to inform that the Board of Directors of Concord Control Systems Limited (the Company) at their meeting held today on Sunday, May 19, 2024, considered and approved the grant of Loan / Inter Company Deposit of upto Rs. 5,00,00,000/- (Rupees Five Crores only) in one or more tranches to its Subsidiary Company - Advanced Rail Controls Private Limited. In terms of our earlier disclosures dated May 02, 2024 and May 05, 2024 the Company holds 90% Equity Shareholding in Advanced Rail Controls Private Limited.
05-May-2024	05-May-2024	Subsidiary Company	The Board of Directors at their Meeting held today on Sunday, May 05, 2024, considered and approved the further investment of upto Rs. 5.50 Crores in its Subsidiary Company Advanced Rail Controls Private Limited, having its Registered office in Bangalore by subscribing in the Right Issue of Equity Shares made by the Company in one or more tranches from time to time. We also wish to draw your kind attention to our disclosure dated May 02, 2024, whereby we informed you regarding the approval of the Board for acquisition of 66.66% equity shareholding for consideration of Rs. 7 crores. The Board Meeting commenced at 10:00 AM and concluded at 11:30 AM.
02-May-2024	02-May-2024	Acquisitions	This is to inform that the Board of Directors of Concord Control Systems Limited (the Company) at their meeting held on 02 May, 2024 have approved the investment to acquire 66.66% Equity Shares of Advanced Rail Controls Private Limited (ARC) (target entity/ company) having its Registered Office in Bangalore, against the consideration of Rs. 700 Lakhs. With the Proposed Acquisition, the target company shall become Subsidiary Company of Concord Control Systems Limited.
05-Apr-2024	05-Apr-2024	Others	Outcome of Board Meeting held on Friday, April 05, 2024 pursuant to Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015.
06-Feb-2024	06-Feb-2024	Revision in Directors Remuneration	Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations, we would like to inform that the Board of Directors at their meeting held today on February 06, 2024, on the recommendation of Nomination & Remuneration Committee have approved the revision in the Remuneration of Mr. Gaurav Lath & Mr. Nitin Jain, Joint Managing Directors of the Company from Rs. 6 Lakhs to Rs.10 Lakhs per month w.e.f. 1st April, 2023 within the limits approved by the Shareholders of the Company in their General Meeting held on August 31, 2022. We would like to inform you that Mr. Harsh Sachdev (DIN: 09720531) has resigned as an Independent Director from the Board of Directors of the Company and the Board of Directors at their meeting held today on February 06, 2024 have accepted the same. (As Per BSE Announcement Dated on 06/02/2024)
31-Oct-2023	08-Nov-2023	Half Yearly Results	Concord Control Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the half year ended September 30 2023 along with the Limited Review Report of the Auditors thereon pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulation 2015. Pursuant to the above regulations, this is to inform that the Board of Directors at their meeting held on Wednesday, November 08, 2023 has inter-alia, considered and approved the following: 1. Un-Audited Financial Results (Standalone & Consolidated) for the half year ended September 30, 2023 along with the Limited Review Report thereon. 2. Agreement between the Company and Mr. Gaurav Lath & Mr. Nitin Jain (Related Party) for the sale of 8,000 equity shares (being 66.67%) of Drivetrain Solutions Pvt Ltd. in equal proportion and consequently Drivetrain Solutions Pvt Ltd. shall cease to be a subsidiary of the Company. 3. Agreement between the Company and Mr. Gaurav Lath & Mr. Nitin Jain (Related Party) for the sale of 9,998 equity shares (being 99.98%) of Rangetech Systems India Private Limited in equal proportion and consequently Rangetech Systems India Private Limited shall cease to be a subsidiary of the Company. Unaudited Standalone and Consolidated Financial Results for half year ended September 30, 2023 (As per BSE Announcement Dated on 08/11/2023)
24-Oct-2023	24-Oct-2023	Preferential Issue	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Board of Directors at their meeting held today on Tuesday, October 24, 2023 approved allotment of 2,70,000 Equity Shares on Preferential Basis as approved by Members at the Extraordinary General Meeting held on October 07, 2023.
08-Sep-2023	13-Sep-2023	Preferential Issue	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.

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Concord Control Systems Ltd

Board Meeting