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Commercial Syn Bags Ltd - 539986 - Submission Of The Proceedings Of The 38Th Annual General Meeting Of The Company Held On Friday, 30Th September, 2022, Pursuant To Regulation 30(2) Read With Part A Of Schedule III Of The SEBI (LODR) Regulations, 2015.

 Pursuant to Regulation 30(2) read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015, we are pleased to submit the proceedings of the 38th Annual General Meeting of Commercial Syn Bags Ltd., duly held on Friday, 30th September, 2022 at 2:00 P.M. (IST) and concluded at 2:32 P.M. (IST) Through video Conferencing /Other Audio Visual Means ('VC'/ 'OAVM')for which purposes the Registered office of the company situated at Commercial House, 3-4, Jaora Compound M.Y.H Road, Indore (M.P.) 452001shall be deemed asthe venue for the Meeting.
30-09-2022
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Commercial Syn Bags Ltd - 539986 - Closure of Trading Window

 Pursuant to the Company''s Code of Conduct for Prevention of Insider Trading framed in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 read with BSE circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019, we would like to inform that the trading window of the Company shall remain closed for all Designated Persons of the Company from 1stOctober, 2022 till completion of 48 hours from the announcement to the Stock Exchanges of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter/half year ended 30thSeptember, 2022.
29-09-2022
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Commercial Syn Bags Ltd - 539986 - Board Meeting Outcome for Submission Of Outcome Of The 7/2022-23 Of The Board Meeting Held On Saturday, 17Th September, 2022

 We would like to inform that the Board of Directors at the aforesaid Board meeting have decided and approved the following businesses. 1. Allotment of 6,07,500 (Six Lakhs Seven Thousand Five Hundred only) Equity shares of Rs. 10/- each at a premium of Rs.120/- per share to certain warrant holders belonging to other specified persons categorised as non-promoter group after receipt of balance amount due on 6,07,500 warrants aggregating Rs. 5,92,31,250/- (Rs Five Crores Ninety-Two Lakhs Thirty-One Thousand Two Hundred Fifty Only) against the option exercise by them for convertible warrants issued on 15th October, 2021 on preferential basis.
17-09-2022
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Commercial Syn Bags Ltd - 539986 - Closure of Trading Window

 We would like to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 read with BSE circular No. LIST/COMP/01/2019-20 dated 2nd April 2019; the window for trading in the shares of the Company shall remain closed from 14th September, 2022 till completion of 48 hours after the declaration of the Outcome of the Board Meeting to be held on 17th September, 2022.
14-09-2022
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Commercial Syn Bags Ltd - 539986 - Board Meeting Intimation for Conversion Of Warrants Into The Equity Shares Of The Company

 Commercial Syn Bags Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/09/2022 ,inter alia, to consider and approve conversion of warrants into the equity shares of the Company to other specified persons only subject to the depositing the balance outstanding amount for conversion of warrants into the equity shares of the Company.
14-09-2022
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Commercial Syn Bags Ltd - 539986 - Reg. 34 (1) Annual Report.

 Pursuant to provisions of regulation 34(1) of the SEBI (LODR) Regulations, 2015 related submission of 38th Annual Report along with Notice of Annual General Meeting to be held on Friday, 30th September, 2022 at the Registered Office of the Company at 2.00 P.M through Video Conferencing or Other Audio Visual Means (VC/OAVM). We are pleased to submit the 38th Annual Report for the year 2021-22 of the Company containing the Balance Sheet as at 31st March, 2022, Statement of Changes in Equity and Profit and Loss and Cash Flow for the year ended 31st March, 2022 and the Boards' Report along with Corporate Governance Report and the Auditors' Report on that date and its annexures. Further, we would like to intimate that, the company will commence dispatch of its Annual Report on 8th September, 2022. The above-mentioned documents are available on the Company''s website at www.comsyn.com.
08-09-2022
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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 38th Annual General Meeting (AGM), Remote E-Voting, Book Closure 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 Tuesday, 6th September, 2022. You are requested to please take on record the aforesaid document for your reference and further needful.
06-09-2022
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Commercial Syn Bags Ltd - 539986 - Corporate Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015 For Setting Up New Unit Acquired Under E Auction.

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 we are pleased to inform you that we have acquired assets of Geotech Worldwide a division of Neo Corp International Limited from the Mr. Santanu T. Ray, the Liquidator of Neo Corp International Limited and setup a new unit with following project details: Unit Name Techtex (a unit of Commercial Syn Bags Limited) Address Plot No. A-12 & A-13 admeasuring 16,423 Sq. Mtrs, Indore Special Economic Zone, Pithampur Phase 2, Dhar, Madhya Pradesh Project cost 51.00 Crores Funding Arrangement Internal accruals: 14 Crores Financial Assistance: 37 Crores Production capacity 3900 Metric ton Products Manufacture FIBC fabric, Ventilated fabric, Geo textile, Ground cover, Geo bags, Nets and Spilt fence Expected commencement date April, 2023 You are requested to please take on record the above said document for your reference and further needful.
06-09-2022
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Commercial Syn Bags Ltd - 539986 - Notice Of 38Th Annual General Meeting To Be Held On 30Th September, 2022.

 We are pleased to submit a Copy of the Notice of the 38th Annual General Meeting of the Company to be held on Friday, the 30th Day of September, 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.
06-09-2022
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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 38Th Annual General Meeting To Be Held 30Th September, 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 38th Annual General Meeting to be held on Friday, 30th September, 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 23rd September,2022 3. Voting Start Date & Time 27th September,2022 at 9:00 A.M. 4. Voting End Date & Time 29th September,2022 at 5:00 P.M. 5. Name of the Scrutinizer CS Ishan Jain
05-09-2022
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