Commercial Syn Bags Ltd - 539986 - Closure of Trading Window
The window for trading in shares of Company shall remain close from 01.07.2024 till completion of 24 hours from announcement to stock exchange of un-audited standalone and consolidated financials results for the first quarter ended as on 30.06.2024. Commercial Syn Bags Ltd - 539986 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Regulation 47 of the SEBI(LODR) Regulations, 2015 regarding extract of the standalone and Consolidated Audited Financial Results for the quarter and year ended as on 31.03.2024 was approved in the Board Meeting held on 30th May, 2024 at 05:00 P.M. at the Registered Office of the Company. We are submitting copy of extract of Newspaper Advertisement published on 31.05.2024 in Free press journal English and Chouth-Sansar Hindi edition. Commercial Syn Bags Ltd - 539986 - Board Meeting Outcome for Submission Of The Standalone And Consolidated Audited Financial Results Along With Auditors' Report Thereon For The Quarter/Year Ended On 31St March, 2024 As Per Regulation 33(3)(D) Of The SEBI (LODR) Regulation, 2015.
Pursuant to Regulation 33(3)(d) of the SEBI (LODR) Regulation, 2015, we are pleased to submit the Standalone and Consolidated Audited Financial Results along with Auditors' Report and Statement of Assets and Liabilities and Cash Flow for the Quarter/Year ended on 31st March, 2024, in PDF format which were also approved by the Audit Committee and Board of Directors at their meeting held on 30th May, 2024.We are also in process of filing the aforesaid financial results in XBRL Format within the stipulated time and same shall also be hosted on the website of Company www.comsyn.com.The Financial Results will be published in widely circulated English and Hindi (Vernacular) newspaper in the prescribed format for the purpose. The meeting of the Board of Directors commence at 5:00 P.M. and concluded at 11:00 P.M. You are requested to please take on record and host the same on the website of the BSE Ltd. Commercial Syn Bags Ltd - 539986 - Compliances-Reg.24(A)-Annual Secretarial Compliance
With reference to the term of clause 3(b)(iii) of the SEBI Circular No. CIR/CFD/CMD 1/27/2019 dated 8th February, 2019 we hereby submit the Annual Secretarial Compliance Report for the year ended 31st March, 2024. further the Annual Secretarial Compliance Report will also be filed in XBRL mode within the stipulated time period. You are requested to please take the same on your record. Commercial Syn Bags Ltd - 539986 - Board Meeting Intimation for Corporate Announcement U/R 29(1)(A) Of The SEBI (LODR) Regulations, 2015 Regarding Intimation For Postponement And Rescheduling Of 01/2024-25 Board Meeting.
Commercial Syn Bags Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve 1. the Audited Standalone and Consolidated Financial Results along with Statement of Assets and Liabilities and Cash Flow of the Company of the Company for the quarter/year ended on 31st March, 2024. 2. To take on record the Audit Report of the Statutory Auditors for the Standalone and Consolidated Audited Financial Results of the Company for the Quarter/Year-ended 31st March 2024. 3. To consider and approve the Standalone and Consolidated Audited Financial Statements including the Balance Sheet, as at 31st March, 2024, Statement of Profits and Loss Accounts, Cash flow, Statement of change in Equity and notes thereon for the year ended 31st March, 2024. Commercial Syn Bags Ltd - 539986 - Board Meeting Intimation for Intimation Of Holding 1/2024-25 Board Meeting For Consideration And Approval Of The Audited Standalone And Consolidated Financial Results Of The Company For The Quarter/Year Ended On 31St March 2024.
Commercial Syn Bags Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve 1. approve the Audited Standalone and Consolidated Financial Results along with Statement of Assets and Liabilities and Cash Flow of the Company for the quarter/year ended on 31st March, 2024. 2. To take on record the Audit Report of the Statutory Auditors for the Standalone and Consolidated Audited Financial Results of the Company for the Quarter/Year-ended 31st March 2024. 3. To consider and approve the Standalone and Consolidated Audited Financial Statements including the Balance Sheet, as at 31st March, 2024, Statement of Profits and Loss Accounts, Cash flow, Statement of change in Equity and notes thereon for the year ended 31st March, 2024. Commercial Syn Bags Ltd - 539986 - Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015: Disclosure Of Continuing Event Or Information (I.E. Ongoing Litigations) Of The Company
Please find enclosed disclosure of the ongoing litigation of the Company which become material as per Regulation 30(4)(i)(c) of the listing Regulations. Commercial Syn Bags Ltd - 539986 - Filing Of Certificate For Compliance Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Financial Year Ended 31St March, 2024.
Please find enclosed herewith the certificate of compliance under Regulation 40(9) of the SEBI(LODR) Regulations, 2015 for the Financial Year ended as on 31.03.2024. Commercial Syn Bags Ltd - 539986 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Intimation regarding non-applicability of Regulation 74(5) of the SEBI (Depository and Participants) Regulation, 2018 for the quarter ended as on 31st March, 2024. Commercial Syn Bags Ltd - 539986 - Submission Of Certificate For Compliance Under Regulations 7(2) & 7(3) Of SEBI (LODR) Regulations, 2015 For The Year Ended 31St March 2024.
Please find enclosed herewith compliance certificate under Regulation 7(3) of SEBI(listing Obligation and Disclosure Requirement) Regulations 2015 for the year ended as on 31st March 2024.