Concord Control Systems: Board Meeting Intimation for To Consider And Approve The Audited Financial Results (Standalone & Consolidated) Of The Company For The Half Year And Financial Year Ended March 31 2023.

Concord Control Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 inter alia to consider and approve Dear Sir/ Madam 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 Saturday May 20 2023 at 3:00 pm at the Registered Office of the Company to inter - alia transact the following business: 1. To consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the Half Year and Financial Year ended March 31 2023 along with the Audit Report of the Auditors thereon pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015;