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Commercial Syn Bags Ltd - 539986 - Corporate Announcement/Information Regarding Revision In Record Date For Issue Of Bonus Equity Shares

 In continuation of our letter COMSYN/BSE/2022-23 dated 3rd November, 2022 regarding intimation under Regulation 42 of SEBI (LODR) Regulations, 2015 regarding Record Date for Issue of Bonus Equity Shares. We would like to inform you that with respect to the mail received from BSE Ltd. on dated 7th November, 2022 for revision of the record date and pursuant to the provision of Regulation 42 of SEBI (LODR) Regulations, 2015 it is hereby informed that the Board of Directors has revised the record date from Saturday, 19th November, 2022 to Friday, 25th November, 2022 for the purpose of ascertaining the eligibility of shareholders for issuance of Bonus shares in the ratio of 2 (Two) new equity bonus share of Rs. 10/- each for every 1 (One) existing fully paid equity share(s) of Rs. 10/- each held by its members subject to the approval of shareholders in the ensuring 1/2022-23 Extra-ordinary General Meeting (EGM) to be held on 15th Day of November, 2022.
10-11-2022
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Commercial Syn Bags Ltd - 539986 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Standalone And Consolidated Financial Results Along With Statement Of Asset And Liability And Cash Flow Of The Company For The Quarter/Half Year Ended On 30Th September, 2022

 Commercial Syn Bags Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Standalone and Consolidated Financial Results along with Statement of Assets and Liabilities and Cash Flow of the Company for the quarter/half year ended on 30th September, 2022. 2. To take on record the Standalone and Consolidated Auditors Limited Review Report on financial results for the quarter/half year ended on 30th September, 2022.
07-11-2022
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Commercial Syn Bags Ltd - 539986 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith copy of newspaper clippings of Record Date and other details for Issue of Bonus Equity Shares as prescribed and under the various provisions act and the Listing regulation, published in 'Free Press' (English Edition) and 'Choutha Sansar' (Vernacular Language- Hindi Edition) on Friday, 04th November, 2022.
05-11-2022
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Commercial Syn Bags Ltd - 539986 - Corporate Announcement/Information Under Regulation 42 Of SEBI (LODR) Regulations, 2015 Regarding Record Date For Issue Of Bonus Equity Shares

 We are pleased to inform you that pursuant to the provision of Regulation 42 of SEBI (LODR) Regulations, 2015 it is hereby informed that the Board of Directors has fixed Saturday, 19th November, 2022 as the Record Date for the purpose of ascertaining the eligibility of shareholders for issuance of Bonus shares in the ratio of 2 (Two) new equity bonus share of Rs. 10/- each for every 1 (One) existing fully paid equity share(s) of Rs. 10/- each held by its Members subject to the approval of shareholders in the ensuring 1/2022-23 Extra-ordinary General Meeting (EGM) to be held on 15th Day of November, 2022.
03-11-2022
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Commercial Syn Bags Ltd - 539986 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith copy of newspaper clippings of Notice of 1/2022-23 Extra-ordinary General Meeting (EGM), Remote E-Voting and other details as prescribed in MCA Circular No. 20/2020 dated 5th May, 2020, published in 'Free Press' (English Edition) and 'Choutha Sansar' (Vernacular Language- Hindi Edition) on Sunday, 23rd October, 2022. You are requested to please take on record the aforesaid document for your reference and further needful.
24-10-2022
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Commercial Syn Bags Ltd - 539986 - : Submission Of The Draft Copy Of Alteration Of The Clause V Of Memorandum Of Association Of The Company Under Regulation 30 Read With Schedule III Part A(14) Of The SEBI (LODR) Regulation 2015.

 We are pleased to inform that the meeting of Board of Directors held on Saturday, 22nd October, 2022has approved the alteration of the Clause V of Memorandum of Association of the Company subject to the approval of the member in the 1/2022-23 Extra-ordinary General Meeting to be held 15th November, 2022by way of substitution with the following new Clause V: 'V. The Authorized capital of the Company is Rs. 40,00,00,000 (Rupees Forty Crores) divided into 4,00,00,000 (Four Crores only) Equity Shares of Rs. 10/- (Rupees Ten only) each with the power to increase and reduce the Capital of the Company and to alter, convert, re-classify, into several classes of stock or shares and to divide or sub-divide and consolidate the same with the power to attach thereto respectively such preferential, deferred, or special rights, privileges or conditions or restrictions, as may be determined by or in accordance with the Articles of Association of the Company from time to time.'
22-10-2022
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Commercial Syn Bags Ltd - 539986 - Corporate Announcement/Information Pursuant To Regulation 44 Of The SEBI (LODR) Regulations, 2015 Regarding Providing Remote E-Voting Facilities For The 1/2022-23 Extra-Ordinary General Meeting To Be Held 15Th November, 2022.

 We are pleased to inform you that pursuant to the provision of the Regulation 44 of SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management & Administration) Rules, 2014, the Company is providing facilities to the members of the Company to cast their votes through electronic means including remote E-voting for the 1/2022-23 Extra-ordinary General Meeting to be held on Tuesday, 15th November, 2022. We hereby submit the following information's for the investors/members of the Company. S. No. Heading Particulars 1. Name of the Agency providing E-voting platform CSDL 2. Cut-off Date for E-voting entitlement 8th November, 2022 3. Voting Start Date & Time 12th November,2022 at 9:00 A.M. 4. Voting End Date & Time 14th November,2022 at 5:00 P.M. 5. Name of the Scrutinizer CS Ishan Jain
22-10-2022
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Commercial Syn Bags Ltd - 539986 - Notice Of 1/2022-23 Extra-Ordinary General Meeting (EGM) To Be Held On 15Th November, 2022.

 We are pleased to submit a Copy of the Notice of the 1/0222-23 Extra-ordinary General Meeting of the Company to be held on Tuesday, the 15th Day of November, 2022 at 2:00 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) at registered office of the company situated at Commercial House, 3-4, Jaora Compound, M.Y.H. Road, Indore (M.P.) 452001 shall be deemed as the venue for the Meeting and the proceedings of the AGM shall be deemed to be made thereat. You are requested to please take on record the above said document for your reference and further needful.
22-10-2022
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Commercial Syn Bags Ltd - 539986 - Corporate Action-Board recommends Bonus Issue

 The outcome of the Board Meeting held on 22nd October, 2022 is as follows: Approval for issuance of bonus share in the proportion of 2 (Two) new equity bonus share for every 1(One) existing fully paid equity share of face value of Rs. 10/- (Rupees Ten). (Brief Details is enclosed as Annexure 1)
22-10-2022
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Commercial Syn Bags Ltd - 539986 - Board Meeting Outcome for Outcome Of The 8/2022-23 Board Meeting Of The Company Held On Saturday, 22Nd October, 2022 At The Registered Office Of The Company At 5:00 P.M. As Per Regulation 30 Read With Schedule III(A)(4) Of The SEBI (LODR) Regulations, 2015.

 The outcome of the said Board Meeting is as follows: 1. Approval for issuance of bonus share in the proportion of 2 (Two) new equity bonus share for every 1(One) existing fully paid equity share of face value of Rs. 10/- (Rupees Ten). 2. Increase in Authorised Share Capital of the Company to Rs. 40,00,00,000/- (Rupees Forty Crore Only) divided into 4,00,00,000 (Four Crores Only) Equity Shares of Rs 10 /- each (Rupees Ten only. 3. Alteration of the Clause V of Memorandum of Association of the .. 4. Finalization of the Cut-off Date and Remote E-voting period for the Ensuing Extra-ordinary General Meeting. 5. Approval for notice of the 1/2022-23 Extra-ordinary General Meeting (EGM) of members of the company to be held on Tuesday, 15th November, 2022 at 2:00 P.M. 6. Consideration and appointment of the Scrutinizer for the entire E-voting process and E-voting at the EGM.
22-10-2022
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