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Concord Biotech Ltd

  • BSE Code : 543960
  • NSE Symbol : CONCORDBIO
  • ISIN : INE338H01029
  • Industry :PHARMACEUTICALS - INDIAN - BULK DRUGS & FORMLN
Trade Now

up-arrow 1,025.10 5.10(0.50%)

Open Price (₹)

1,016.00

Prev. Close (₹)

1,020.00

Volume (No’s)

202,540

Market Cap (₹)

10,724.21

Low Price (₹)

987.00

High Price (₹)

1,030.00

 

Board Meetings

Start Date End Date Purpose
06-Feb-2026 11-Feb-2026 Concord Biotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and nine months period ended 31 December 2025. On recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company, appointed Mr. Paritosh Trivedi (A63623) as Company Secretary, Compliance Officer and Nodal Officer of the Company with effect from February 11, 2026. The Board of Directors of the Company, at its meeting held today i.e. Wednesday, February 11, 2026, has inter-alia; 1. UNAUDITED FINANCIAL RESULTS : On review and recommendation of Audit Committee of the Company the Board approved Unaudited Standalone and Consolidated Financial Results for the Third quarter and Nine months ended on December on 31, 2025. 2. APPOINTMENT OF KEY MANAGERIAL PERSONNEL On the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company, appointed Mr. Paritosh Trivedi (A63623) as Company Secretary, Compliance Officer and Nodal Officer of the Company with effect from February 11, 2026. (As per BSE announcement dated on : 11.02.2026)
18-Dec-2025 18-Dec-2025 Appointment of Mr. Raviraj Karia as Chief Financial Officer and KMP
08-Nov-2025 13-Nov-2025 Concord Biotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and six months period ended 30 September 2025. 1. Approval of Q2 FY26 Financial results 2. Upon recommendation of Audit committee, board approved to Invest by way of acquiring 100 % equity share capital of M/s Celliimune Biotech Private Limited. 3. Upon recommendation of Audit committee, board approved invest upto Rs. 10 Crores in Captive Hybrid Solar Power Project for Limbasi Plant by entering into an agreement with relevant party. (As Per BSE Announcement Dated on 13.11.2025)
04-Aug-2025 08-Aug-2025 Concord Biotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results for the First quarter ended on June 30 2025 along with limited review report Outcome of Board Meeting held today , Friday, August 08, 2025- Unaudited Financial Results for the First quarter ended on June 30, 2025 (As per BSE Announcement Dated on 08.08.2025)
23-May-2025 29-May-2025 Concord Biotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the audited Standalone and Consolidated Financial results of the company for the quarter and year ended March 31 2025 Board Meeting Outcome for Outcome Of Board Meeting Held On 29Th May2025 The Board has recommended Dividend of Rs. 10.70 per Equity Share of face value of Re. 1 each fully paid up for the Financial Year 2024-25, subject to approval by shareholders of the Company at the ensuing AGM. Outcome of Board Meeting held today i.e. Thursday, May 29, 2025- To Audited Financial Results for the quarter and Financial Year ended on March 31, 2025 and to approve other agendas. (As Per BSE Announcement Dated on 29.05.2025)

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