| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 5 Apr 2024 | 29 Apr 2024 |
| Outcome of Board Meeting held on Friday, April 05, 2024 pursuant to Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015. The Company is providing e-voting facility (remote e-voting and e-voting at the EGM) for its EGM scheduled to be held on Monday, April 29, 2024 at 12:30 pm. (As Per BSE Announcement Dated on 05/04/2024) EGM 29/04/2024 (As Per BSE Bulletin Dated on 05.04.2024) This is to inform you that the first Extra Ordinary General Meeting of FY 2024-25 (01/2024-25) of Concord Control Systems Limited was held today on April 29, 2024 through Video Conferencing / other Audio Visual Means facility to transact the special businesses mentioned in the Notice dated April 05, 2024 (As Per BSE Announcement dated on 29.04.2024) Submission of Voting Results & Scrutinizers Report pertaining to 1st Extra Ordinary General Meeting (EGM) of FY 2024-25 of Concord Control Systems Limited held on Monday, April 29, 2024 pursuant to Regulation 44 (3) of the Securities & Exchange Board of India (SEBI) (Listing Obligations & Disclosure Requirement) Regulations, 2015 (Lusting regulations). We are pleased to inform that all the resolutions as set out in the Notice of 1st Extra Ordinary General Meeting of FY 2024-25 (01//2024-25) of Concord Control Systems Limited were duly passed by the members of the Company with requisite majority. (As Per BSE Announcement dated on 30.04.2024) | ||
| EGM | 13 Sep 2023 | 7 Oct 2023 |
| 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. 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. (As Per BSE Announcement Dated on 15/09/2023) Submission of copies of Newspaper Advertisement for Notice of Extra-Ordinary General Meeting (EGM) of the Company scheduled to be held on October 07, 2023 under Regulation 47 & 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 18/09/2023) Outcome/ Proceedings of 1st Extra Ordinary General Meeting of FY 2023-24 of Concord Control Systems Limited held today on Saturday October 07, 2023 at 12:30pm pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Submission of Voting Results and Scrutinizers Report pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 44 (3) of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 07/10/2023) | ||
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