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Commercial Syn Bags Ltd - 539986 - Corporate Announcement/Information Under Regulation 42 Of SEBI (LODR) Regulations, 2015 Regarding Book Closure And Intimation Of Date Of The 38Th Annual General Meeting.

 We are pleased to inform you that pursuant to the provision of Regulation 42 of SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act, 2013 the Register of Members and Share transfer books shall remain closed from Saturday, 24th September, 2022 to Friday, 30th September, 2022 (both days inclusive) for the purpose of the ensuing 38th Annual General Meeting of the Company to be held on Friday, 30th September, 2022. We provide the following information as per the terms of the SEBI (LODR) Regulation, 2015: - Name of Security Date of Book Closure/Record Date Purpose Equity Shares 24th September, 2022 to 30th September, 2022 Annual Book closure Equity Shares 23rd September, 2022 Record Date for ascertainment of eligibility to receive dividend @ Rs. 2.10 (21%) per share on 1,27,09,900 equity shares of Rs. 10/- each.
05-09-2022
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Commercial Syn Bags Ltd - 539986 - Corporate Action-Board approves Dividend

 In continuation of our letter dated 31st August, 2022 regarding intimation for declaration of dividend for the year 2021-22, if any by the Board of Directors at their meeting proposed to be held on 05th September, 2022. In terms of the Regulation 30 read with the Part A Para 4(a) of the Schedule III of the SEBI (LODR) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company has declared dividend @ Rs. 2.10 (i.e. 21%) per equity shares of Rs. 10/- each for the year 2021-22, on the total 1,27,09,900 equity shares of Rs. 10/- each, which will be paid on 1,27,09,900 equity shareholders of the Company and total 6,07,500 warrants holder subject to conversion into equity shares and the Shareholders whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on 23rd September, 2022 which is the Record Date fixed for the purpose.
05-09-2022
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Commercial Syn Bags Ltd - 539986 - Board Meeting Outcome for Outcome Of The 6/2022-23 Board Meeting Of The Company Held On Monday, 5Th September, 2022 At The Registered Office Of The Company At 12:15 P.M. As Per Regulation 30 Read With Schedule III(A)(IV) Of The SEBI (LODR) Regulations, 2015.

 In continuance with the previous SE Letter dated 31st August, 2022 and pursuant to Regulation 29(1)(a), Regulation 30 of the SEBI (LODR) Regulations, 2015, and schedule III of the said regulations we would like to inform you that 6/2022-23 meeting of the Board of directors is held on Monday, 5th September, 2022 at 12:15 P.M. at registered office of company situated at Commercial House, 3-4, Jaora Compound, M.Y.H. Road, Indore-452001 (M.P.). The outcome of the said Board Meeting is attached.
05-09-2022
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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 31st August, 2022 till completion of 48 hours from the announcement to the Stock Exchanges of the Outcome of the Board Meeting to be held on 05th September, 2022. All the Directors, KMP's, Designated Persons, connected persons and their immediate relatives are advised not to deal in the shares of the Company either directly or indirectly during the aforesaid period The date of meeting of the Board of Directors to consider and recommend final dividend to be held on 05th September, 2022.
31-08-2022
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Commercial Syn Bags Ltd - 539986 - Corporate Action-Board to consider Dividend

 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 6/2022-23 Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 5th September, 2022 at 12:15 P.M. at the Registered Office of the Company to consider and approve the following businesses along with other routine businesses: 1. To consider and recommend final dividend, if any. 2. To consider and approve the Book Closure for the purpose of the Annual General Meeting and determination of the cut-off date for the Dividend purpose.
31-08-2022
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Commercial Syn Bags Ltd - 539986 - Board Meeting Intimation for Consider And Approve The Matter Relating To The Annual General Meeting

 Commercial Syn Bags Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2022 ,inter alia, to consider and approve 1. To consider and recommend final dividend, if any. 2. To consider and approve the matter related to revision in the remuneration of Shri Anil Choudhary (DIN: 00017913), Chairman and Managing Director of the company. 3. To consider and approve the Book Closure for the purpose of the Annual General Meeting and determination of the cut-off date for the Dividend purpose. 4. Approval of the cut-off date for eligibility to participate in the remote E-voting, etc. 5. Approval of the Board's Report. 6. To Appoint Scrutinizer for the process of remote E-voting as well as E-voting at the AGM. 7. To consider and approve the Notice of the 38th Annual General Meeting and to decide the date, time and venue of the Annual General Meeting. 8. To consider and approve other matter incidental thereto.
31-08-2022
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Commercial Syn Bags Ltd - 539986 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with Schedule III Part A(A) and in compliance of Regulation 47(1)(a) of SEBI (LODR) Regulations, 2015 regarding extract of Standalone and Consolidated Un-audited Financial Results for the Quarter ended on 30th June, 2022 which was approved in 5/2022-23 Meeting of the Board of Directors held on Wednesday, 10th August, 2022 at 12.15 P.M. at the Registered Office of the Company. We herewith enclose the newspaper advertisement published on 11.08.2022 in Free Press Journal English edition and Chotha Sansar Hindi edition.
12-08-2022
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Commercial Syn Bags Ltd - 539986 - Submission Of The Statement Of Deviation Pursuant To Regulation 32(1) For The Quarter Ended 30Th June, 2022 As Per SEBI (LODR) Regulations, 2015.

 Pursuant to Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Circular No. CIR/CFD/CMD1/162/2019 dated December 24, 2019 issued by the SEBI titled "Format on Statement of Deviation or Variation for proceeds of preferential issue." We are pleased to submit NIL Statement of deviation and further, there is no modification in the project and the fund utilized for the Quarter ended 30th June, 2022.
10-08-2022
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Commercial Syn Bags Ltd - 539986 - Submission Of The Standalone And Consolidated Un-Audited Financial Results & Limited Review Report For The Quarter Ended 30Thjune, 2022 U/R 33 Of The SEBI (LODR) Regulations, 2015.

 Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 we are pleased to submit the following: a) Standalone and Consolidated Unaudited Financial Results for the Quarter ended 30th June, 2022; b) The Limited Review Report by the Statutory Auditors for the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended 30th June, 2022.
10-08-2022
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Commercial Syn Bags Ltd - 539986 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended On 30Th June, 2022.

 Commercial Syn Bags Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve 1. To consider and approve the Quarterly Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30thJune, 2022. 2. To take on record Limited Review Report on Quarterly Unaudited Standalone and Consolidated Financial Results for the quarter ended on 30thJune, 2022.
04-08-2022
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