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Commercial Syn Bags Ltd - 539986 - Board Meeting Intimation for Corporate Announcement U/R 29 Of The SEBI (LODR) Regulations, 2015 Regarding Intimation Of Holding 08/2021-22 Board Meeting

 Commercial Syn Bags Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2021 ,inter alia, to consider and approve 1.To consider and approve the allotment of 15,00,000 warrants of Rs. 130.00 each convertible into 15,00,000 equity shares of Rs. 10/- each at a premium of Rs. 120.00 to the promoter and promoter group and other specified person (non-promoter/ public) on preferential basis on each warrants by making payment upto 25% of the amount as the upfront money. 2. To consider and approve any other matter incidental thereto.
12-10-2021
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Commercial Syn Bags Ltd - 539986 - Submission Of The Minutes Of The 37Th Annual General Meeting Held On 30Th September 2021

 With reference to the Regulation 30 read with Schedule III of SEBI (LODR) Regulation, 2015, we hereby submit the detailed Proceedings/Minutes of the 37thAnnual General Meeting of the Company held on Thursday, 30th September, 2021 through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') at 2:00 P.M. and concluded at 2:40 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.
06-10-2021
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Commercial Syn Bags Ltd - 539986 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Commercial Syn Bags Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
04-10-2021
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Commercial Syn Bags Ltd - 539986 - Submission Of The Approved 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 Members of the Company at their 37th Annual General Meeting held on Thursday, the 30th September, 2021 has approved the alteration of the Clause V of Memorandum of Association of the Company by way of substitution with the following new Clause V: 'V. The Authorized capital of the Company is Rs. 15,00,00,000 (Rupees Fifteen Crores) divided into 1,50,00,000 (One Crore Fifty Lakhs) 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.'
04-10-2021
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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 37th Annual General Meeting held on Thursday, the 30th September, 2021 has approved for payment of dividend @ Rs. 2.00 (20%) on the 1,18,17,400 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, 2021 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 2020-21 on or after 5th October, 2021.
04-10-2021
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Commercial Syn Bags Ltd - 539986 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We are pleased to inform that members of Company have approved the resolutions which were put before them in 37th Annual General Meeting which was held through VC/OAVM held on Thursday, 30th September, 2021 at 02:00 P.M. (IST) and concluded at 02:40 P.M. (IST) .
04-10-2021
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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 37th Annual General Meeting of the Company through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') at 2:00P.M. and concluded at 2:40 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 4th October 2021 on the basis of report submitted by the Scrutinizer for remote e-voting and e-voting at AGM for the above mentioned purpose.
04-10-2021
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Commercial Syn Bags Ltd - 539986 - Submission Of Brief Summary Of The Proceedings Of The 37Th Annual General Meeting Of The Company Held On Thursday, 30Th September, 2021, 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 brief summary of proceedings of the 37th Annual General Meeting of Commercial Syn Bags Ltd., duly held on Thursday, 30th September, 2021 at 02:00 P.M. (IST) and concluded at 02:40 P.M. (IST) Through video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). The company will declare its results within a period of 2 working days from the conclusion of the Annual General Meeting and will be intimated to Stock Exchange separately.
30-09-2021
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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, 2021 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 30th September, 2021. 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.
29-09-2021
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Commercial Syn Bags Ltd - 539986 - Submission Of The Disclosure Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that the Board of Directors of Commercial Syn Bags Limited at its meeting held on 25thSeptember, 2021 has taken decision to promote and incorporate a Limited Liability Partnership (LLP) under The Limited Liability Partnership Act, 2008 in the name and style of M/s C K ASSOCIATES REALTY LLP.'' The proposed main object of the LLP is related to real estate & the investment proposed to be done by the company in LLP will be from internal accruals. The other details will be provided to Exchange in due course as per the various implementation stage.
25-09-2021
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