Commercial Syn Bags Ltd - 539986 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith a copy of newspaper clippings published for the Corrigendum to the Notice of 37th Annual General Meeting to be held on 30th September, 2021 in 'Free Press' (English Edition) and 'Choutha Sansar' (Vernacular Language- Hindi Edition) on Wednesday, 22nd September, 2021 Commercial Syn Bags Ltd - 539986 - Corrigendum To The Notice Of 37Th Annual General Meeting To Be Held On 30Th September, 2021
In continuation with the Notice of the 37th Annual General Meeting of the Company to be held on Thursday the 30th day of September, 2021 at 2:00 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) dated 4th September, 2021 the Explanatory Statement for the Item No. 12, the company hereby submit the Corrigendum to the Notice of the 37th Annual General Meeting of the company. The abovementioned is also available on Company''s website at http://www.comsyn.com Commercial Syn Bags Ltd - 539986 - Fixes Record Date for Dividend
Commercial Syn Bags Ltd has informed BSE that the Company has fixed September 23, 2021 as the Record Date for the purpose of Payment of Dividend. 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 37th Annual Report along with Notice of Annual General Meeting to be held on Thursday, 30th September, 2021 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 37th Annual Report for the year 2020-21 of the Company containing the Balance Sheet as at 31st March, 2021, Statement of Changes in Equity and Profit and Loss and Cash Flow for the year ended 31st March, 2021 and the Boards' Report along with Corporate Governance Report and the Auditors' Report on that date and its annexures. The above mentioned documents are available on the Company''s website at www.comsyn.com. Commercial Syn Bags Ltd - 539986 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copy of newspaper clippings of Notice of 37th 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 Sunday, 5th September, 2021. Commercial Syn Bags Ltd - 539986 - Notice Of 37Th Annual General Meeting To Be Held On 30Th September, 2021
We are pleased to submit a Copy of the Notice of the 37th Annual General Meeting of the Company to be held on Thursday the 30th day of September, 2021 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. 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 37Th Annual General Meeting To Be Held 30Th September, 2021
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 37th Annual General Meeting to be held on Thursday, 30th September, 2021.. 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,2021 3. Voting Start Date & Time 27th September,2021 at 9:00 A.M. 4. Voting End Date & Time 29th September,2021at 5:00 P.M. 5. Name of the Scrutinizer CS Ishan Jain 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 37Th 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 Friday, 24th September, 2021 to Thursday, 30th September, 2021 (both days inclusive) for the purpose of the ensuing 37th Annual General Meeting of the Company to be held on Thursday, 30th September, 2021 Date of Book Closure: 24thSeptember,2021 to 30th September, 2021 Further that the 37th Annual General Meeting of the Company shall be held on Thursday, 30thSeptember,2021at 2.00 P.M. through Video Conferencing or Other Audio Video Means (OAVM) for which purposes the corporate 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. Commercial Syn Bags Ltd - 539986 - Corporate Action-Board approves Dividend
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 2.00 (i.e. 20%) per equity shares of Rs. 10/- each for the year 2020-21, on the total 1,18,17,400 equity shares of Rs. 10/- each which will be paid on 1,18,17,400 to the equity shareholders of the Company 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, 2021 which is the Record Date fixed for the purpose. Pursuant to Finance Act, 2020, dividend income if any declared by the Company will be taxable in the hands of shareholders w.e.f. April 1, 2020 and the Company shall be required to deduct tax at source from dividend paid to shareholders at the prescribed rates. Commercial Syn Bags Ltd - 539986 - Board Meeting Outcome for Outcome Of The 4/2021-22 Board Meeting Of The Company Held On Saturday, 4Th September, 2021 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 on dated 25th August, 2021 and further postponement intimation given on dated 27th August, 2021ss and pursuant to Regulation 29(1)(a), Regulation 30 & regulation 83 of the SEBI (LODR) Regulations, 2015, and schedule III of the said regulations we would like to inform you that 4/2021-22 meeting of the Board of directors is held on Saturday, 4th September, 2021 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. The meeting of the board of directors commenced at 12:15 P.M. and concluded at 01:00 P.M.