Concord Control Systems Ltd

BSE: 543619

12

total announcements

543619.BO · 15 min delayed

BSECompany UpdateResults1d ago

Concord Control Systems Ltd

Voting Results of AGM

Concord Control Systems Ltd has announced the voting results of its 16th Annual General Meeting (AGM), which were passed with a requisite majority. The company has made the voting results and scrutinizer's report available on its website.

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BSEAGM/EGM2d ago

Concord Control Systems Ltd

Outcome of AGM

Concord Control Systems Ltd held its 16th Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The meeting was attended by the directors and other representatives. The proceedings were conducted in accordance with the provisions of the Companies Act, 2013, and the Listing Regulations.

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BSEInsider Trading / SASTResults23 Sept 2026

Concord Control Systems Ltd

Closing of trading window

Concord Control Systems Ltd has closed its trading window for insiders ahead of the declaration of unaudited financial results for the half year ended September 30, 2026.

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BSEGeneralResults15 Sept 2026

Concord Control Systems Ltd

Revised Annual Report

Concord Control Systems Ltd has submitted a revised annual report for the financial year 2025-26, correcting typographical and clerical errors. The changes are purely non-material and do not affect the financial statements or audit report.

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BSECompany Update7 Sept 2026

Concord Control Systems Ltd

Intimation of evoting

Concord Control Systems Ltd has announced the intimation of e-voting at its 16th Annual General Meeting (AGM) for all shareholders to cast their votes on resolutions through electronic means.

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BSEGeneralResults7 Sept 2026

Concord Control Systems Ltd

Annual Report for the F Y 2025-26

Concord Control Systems Ltd has submitted its Annual Report for the FY 2025-26, along with the Notice of 16th Annual General Meeting. The report highlights the company's growth, acquisitions, and strategic investments in the railway technology sector.

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BSECompany Update7 Sept 2026

Concord Control Systems Ltd

Notice of AGM

Concord Control Systems Ltd has announced the 16th Annual General Meeting (AGM) to be held on September 30, 2026, through video conferencing.

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BSEGeneral7 Sept 2026

Concord Control Systems Ltd

Outcome of Board Meeting

Concord Control Systems Ltd held a board meeting and announced the outcome, but details of the meeting's outcome are not specified in the announcement.

BSECompany Update20 Aug 2026

Concord Control Systems Ltd

Newspaper Advertisement

Concord Control Systems Ltd has published a newspaper advertisement for a postal ballot notice, as per Regulation 30 and 47 of the SEBI (LODR), 2015.

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BSECompany Update19 Aug 2026

Concord Control Systems Ltd

Newspaper Publication of Postal Ballot

Concord Control Systems Ltd has published a newspaper advertisement for a postal ballot, as per Regulation 30 and 47 of the SEBI (LODR), 2015. The company has made the necessary disclosures and has taken the required steps for the postal ballot.

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BSEBoard MeetingM&A17 Aug 2026

Concord Control Systems Ltd

Outcome of Board Meeting

Concord Control Systems Ltd has announced the outcome of its board meeting, where it considered and approved the migration of its listing and trading from the SME Platform of BSE Limited to the Main Board of BSE Limited and direct listing on the Main Board of the National Stock Exchange of India Limited. The company has also announced a postal ballot seeking approval from members for the aforesaid migration and direct listing.

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BSEBoard MeetingResults12 Aug 2026

Concord Control Systems Ltd

Concord Control Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2026 ,inter alia, to consider and approve Intimation of Board Meeting

Concord Control Systems Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 17/08/2026 to consider and approve migration of the listing and trading of equity shares from SME to Main Board, direct listing on NSE, and other business.

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