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Bigul

Commercial Syn Bags Ltd - 539986 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In accordance with Regulation 74(5) of the SEBI (Depositaries and Participants) Regulation, 2018 (erstwhile Reg. 54 of SEBI (Depository and Participant) Regulations, 1996) for the quarter ended on 30th September, 2022 and based on the certificate (enclosed herewith) received from our Registrar and Share Transfer Agent i.e. M/s Bigshare Services Pvt. Ltd confirming that the security certificates received for dematerialization have been mutilated & cancelled after due verification by the depository Participant and the name of the depositories have been substituted in register of members as registered owner within 15 days of receipt of certificate of securities.
12-10-2022
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Commercial Syn Bags Ltd - 539986 - Submission Of The Minutes Of The 38Th Annual General Meeting Held On 30Th September 2022.

 With reference to the Regulation 30 read with Schedule III of SEBI (LODR) Regulation, 2015, we hereby submit the detailed Proceedings/Minutes of the 38th Annual General Meeting of the Company held on Friday, 30th September, 2022 through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') at 2:00 P.M. and concluded at 2:32 P.M. for which purposes the 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 Annual General Meeting.
12-10-2022
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Commercial Syn Bags Ltd - 539986 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Sandeep PatelDesignation :- Company Secretary and Compliance Officer
12-10-2022
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Commercial Syn Bags Ltd - 539986 - Corporate Action-Board to consider Bonus Issue

 With reference to Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015 and as per SEBI (PIT) Regulations, 2015 as amended from time to time, we are pleased to inform that the 8/2022-23 Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 22nd October, 2022 at 05:00 P.M. at the Registered Office of the Company to consider and approve the following businesses along with other routine businesses: 1. To consider the proposal for issuance of Bonus Shares. 2. To consider the matter related to increase in Authorised Share Capital of the Company 3. To consider the matter related to alteration of the Clause V of Memorandum of Association of the Company. 4. To consider and approve the Notice of the 1/2022-23 Extra-ordinary General Meeting and to decide the date, time and venue of the EGM. 5. To consider and approve other matter incidental thereto.
11-10-2022
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Commercial Syn Bags Ltd - 539986 - Board Meeting Intimation for Holding 08/2022-23 Board Meeting U/R 29(1) (A) Of The SEBI (LODR) Regulations, 2015 And SEBI (PIT) Regulations, 2015

 Commercial Syn Bags Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2022 ,inter alia, to consider and approve the following businesses along with other routine businesses: 1. To consider the proposal for issuance of Bonus Shares. 2. To consider the matter related to increase in Authorised Share Capital of the Company 3. To consider the matter related to alteration of the Clause V of Memorandum of Association of the Company. 4. To consider and approve the Notice of the 1/2022-23 Extra-ordinary General Meeting and to decide the date, time and venue of the EGM. 5. To consider and approve other matter incidental thereto.
11-10-2022
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Commercial Syn Bags Ltd - 539986 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend

 We are pleased to inform that the Members of the Company at their 38th Annual General Meeting held on Friday, the 30th September, 2022 has approved for payment of dividend @ Rs. 2.10 (21%) on the 1,33,17,400 Equity Shares of Rs.10/- each. Kindly note that the Dividend will be paid to all members whose names appear in the Register of Members and in case of the shares held in the D-mat Form to those beneficiaries whose names are provided by the CDSL and NSDL as on the cut-off date i.e. 23rd September, 2022 as on the entitlement to participate in the dividend. Further that the Company will start the dispatch of dividend warrants/DDs/credit in the bank account for the year 2021-22 on or after 5th October, 2022.
03-10-2022
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Commercial Syn Bags Ltd - 539986 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We are pleased to inform you that members of the Company have considered and approved the resolutions which were put before them in the 38th Annual General Meeting which was held on Friday, 30th September 2022 at 2:00 P.M. (IST) and concluded at 02:32 P.M. (IST) held through VC/OAVM.
03-10-2022
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Commercial Syn Bags Ltd - 539986 - Declaration Of Results Pursuant To Regulation 44 (3) Of SEBI (LODR) Regulation, 2015 For Remote Voting And E-Voting At The 38Th Annual General Meeting, Held On 30Th September, 2022.

 With reference to the captioned subject, we are enclosing herewith the details of voting results (remote E-voting and E-voting at AGM) of 38th Annual General Meeting of the Company held through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') at 2:00 P.M. and concluded at 2:32 P.M. for which purposes the 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 Annual General Meeting. Kindly note that the Chairman has declared the result of voting of the aforesaid Annual General Meeting on 30th September, 2022 on the basis of report submitted by the Scrutinizer for remote e-voting and e-voting at AGM for the above mentioned purpose.
01-10-2022
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Commercial Syn Bags Ltd - 539986 - Declaration Of Results Pursuant To Regulation 44 (3) Of SEBI (LODR) Regulation, 2015 For Remote Voting And E-Voting At The 38Th Annual General Meeting, Held On 30Th September, 2022.

 With reference to the captioned subject, we are enclosing herewith the details of voting results (remote E-voting and E-voting at AGM) of 38th Annual General Meeting of the Company held through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') at 2:00 P.M. and concluded at 2:32 P.M. for which purposes the 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 Annual General Meeting. Kindly note that the Chairman has declared the result of voting of the aforesaid Annual General Meeting on 30th September, 2022 on the basis of report submitted by the Scrutinizer for remote e-voting and e-voting at AGM for the above mentioned purpose.
01-10-2022
Bigul

Commercial Syn Bags Ltd - 539986 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 With reference to the captioned subject, we are enclosing herewith the details of voting results (remote e-voting and E-voting at AGM) of 38th Annual General Meeting of the Company through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') at 2:00P.M. and concluded at 2:32 P.M. for which purposes the 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 Annual General Meeting.
01-10-2022
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