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Commercial Syn Bags Ltd - 539986 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Pursuant to Regulation 30(4) read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015 as amended from time to time, Please find enclosed herewith 'Commercial Syn Bags Limited- Investor Presentation for Quarter 1 of FY 2021' in order for the better understanding of the stakeholders of the company for the financial results for the period ended on 30th June, 2020. A copy of aforesaid Investor Presentation is hosted on the website of company www.comsyn.com. You are requested to please take on record the above said document for your reference and further needful.
10-09-2020
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Commercial Syn Bags Ltd - 539986 - Revision In The Corporate Announcement/Information Under Regulation 42 Of SEBI (LODR) Regulations, 2015 Regarding Annual Book And Record Date For Ascertainment Of Eligibility To Receive Dividend And Intimation Of Date Of The 36Th Annual General Meeting.

 This is in with continuation with our Letter submitted on 2nd Sept., 2020 and with reference to email received from BSE on 4th Sept., 2020 related to revision in the Record Date for ascertainment of eligibility to receive dividend. 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 Tuesday, 22nd September, 2020 to Tuesday, 29th September, 2020 (both days inclusive) for the purpose of the ensuing 36th Annual General Meeting of the Company to be held on Tuesday, 29th September, 2020.
08-09-2020
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Commercial Syn Bags Ltd - 539986 - Revision In The Corporate Announcement/Information Under Regulation 42 Of SEBI (LODR) Regulations, 2015 Regarding Annual Book And Record Date For Ascertainment Of Eligibility To Receive Dividend And Intimation Of Date Of The 36Th Annual General Meeting.

 This is in with continuation with our Letter submitted on 2nd Sept., 2020 and with reference to email received from BSE on 4th Sept., 2020 related to revision in the Record Date for ascertainment of eligibility to receive dividend. 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 Tuesday, 22nd September, 2020 to Tuesday, 29th September, 2020 (both days inclusive) for the purpose of the ensuing 36th Annual General Meeting of the Company to be held on Tuesday, 29th September, 2020.
08-09-2020
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Commercial Syn Bags Ltd - 539986 - Reg. 34 (1) Annual Report

 Pursuant to regulation 34 (1) of SEBI (LODR) Regulations, 2015, we are pleased to submit the 36th Annual Report for the financial year 2019-20 of the Company. You are requested to please take on record the above said document of the Company for your reference and further needful.
06-09-2020
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Commercial Syn Bags Ltd - 539986 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Submission of copy of newspaper clippings of Notice of 36th Annual General Meeting (AGM), Remote E-Voting, Book Closure and other details as prescribed in MCA Circular No. 20/2020 dated 5th May 2020.
04-09-2020
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Commercial Syn Bags Ltd - 539986 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 Submission of Amended Code of Conduct under Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015
02-09-2020
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Commercial Syn Bags Ltd - 539986 - Filing Of The Notice Of 36Th Annual General Meeting To Be Held On 29Th September,2020.

 We are pleased to submit a Copy of the Notice of the 36th Annual General Meeting of the Company to be held on Tuesday, the 29th September,2020. at 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 and the proceedings of the AGM shall be deemed to be made thereat.
02-09-2020
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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 36Th Annual General Meeting To Be Held 29Th September,2020.

 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 36th Annual General Meeting to be held on Tuesday, 29th September,2020..
02-09-2020
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Commercial Syn Bags Ltd - 539986 - Corporate Action-Board approves Dividend

 Corporate Action for declaration of Dividend @ Re 1.5/- (i.e. 15%) per share on the equity shares of Rs. 10/- each of the Company for the Financial year 2019-20.
02-09-2020
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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 36Th 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 Tuesday,22ndSeptember,2020 to Tuesday,29thSeptember,2020 (both days inclusive)for the purpose of the ensuing 36th Annual General Meeting of the Company to be held on Tuesday,29thSeptember,2020
02-09-2020
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