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Commercial Syn Bags Ltd - 539986 - Outcome Of The 4/2020-21 Board Meeting Of The Company Held On Wednesday,02Nd September, 2020 At The Registered Office Of The Company At 12:45 P.M. As Per Regulation 30 Read With Schedule III(A)(IV) Of The SEBI (LODR) Regulations, 2015.

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we would like to inform you that 4/2020-21 meeting of the Board of directors is held on Wednesday,02nd September, 2020 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 enclosed.
02-09-2020
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Commercial Syn Bags Ltd - 539986 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Submission of Press Clipping Related to extract of Standalone Un-Audited Quarterly Financial Results for the Quarter ended on 30th June, 2020
29-08-2020
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Commercial Syn Bags Ltd - 539986 - Corporate Action-Board to consider Dividend

 Pursuant to Regulation 29(1) of SEBI (LODR) Regulations, 2015 and SEBI (PIT) Regulations, 2015 as amended from time to time, we are pleased to inform that 4/2020-21 Meeting of the Board of directors of the Company is scheduled to be held on Wednesday, the 2nd day of September, 2020 at 12:15 P.M. at Registered office of the company situated at Commercial House 3-4, Jaora Compound, MYH Road , Indore (M.P.) 452001 to consider and recommend final dividend, if any.
28-08-2020
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Commercial Syn Bags Ltd - 539986 - Board Meeting Intimation for Corporate Announcement U/R 29(1) Of SEBI (LODR) Regulations, 2015 And SEBI (PIT) Regulations, 2015 Regarding Intimation Of Holding The 4/2020-21 Board Meeting.

 Commercial Syn Bags Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2020 ,inter alia, to consider and approve 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 recommend the matter related to re appointment of Shri Anil Choudhary as a Chairman & MD of the company for further period of 5 years w.e.f 20.02.2021 3.To consider and recommend the matter related to re-appointment of Shri Virendra Singh Pamecha as a WTD of the Company for further period of 5 years w.e.f 26.03.2021 4.Approval of the Book closure for the purpose of 36th AGM and for ascertaining Dividend entitlement,subject to approval of the members in ensuing AGM 5.Approval of the cut-off date for eligibility to participate in the remote E-voting and E-Voting at AGM etc. 6.Approval of the Board''s Report and Notice of the 36th AGM 7.To Appoint Scrutinizer for the process of remote E-voting as well as E-voting at the AGM
28-08-2020
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Commercial Syn Bags Ltd - 539986 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations. 2015- Incorporation Of A Wholly Owned Subsidiary Comsyn India Private Limited

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with the Part C of the Schedule III of the SEBI (LODR) Regulations, 2015 and our earlier announcement dated 15th July, 2020, we are pleased to inform you that the wholly owned subsidiary has been incorporated in the name and style of 'Comsyn India Private Limited' on 26th August, 2020 and the Certificate of Incorporation has issued by the Registrar of Companies. Further, the details related to commencement of the business operation will be intimated to the exchange separately. You are requested to please take on record our above said information for your reference and record.
28-08-2020
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Commercial Syn Bags Ltd - 539986 - Submission Of The Standalone Un-Audited Financial Results Along With Segment Reporting & Limited Review Report For The Quarter Ended 30Th June, 2020 U/R 33 Of The SEBI (LODR) Regulations, 2015.

 we are pleased to submit the following; (a) Unaudited Financial Results for the quarter ended on 30th June, 2020 along with Segment Reporting; and (b) Limited Review Report by the Auditors for the quarter ended on 30thJune, 2020, which was considered and approved by the Board at their 3/2020-21 Meeting held on Friday, the 28th August, 2020. The Financial Results will also be published in widely circulated English and Hindi (Vernacular) newspaper in the prescribed format for that purpose. We are also in process of filing the aforesaid financial results in the XBRL format within the stipulated time and same shall be hosted on the Website of the Company
28-08-2020
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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 publishing of intimation of 3/2020-21 Board Meeting of the company scheduled to be held on Friday, 28th day of August, 2020 at 12:15 P.M. at the Registered Office of the Company. We herewith enclose the newspaper advertisement published on 25.08.2020 in Free Press Journal English edition and in Chotha Sansar Hindi edition. You are requested to please take on record our above said information for your reference and record. Thank You
25-08-2020
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Commercial Syn Bags Ltd - 539986 - Update on board meeting

 The Board Meeting to be held on 26/08/2020 has been revised to 28/08/2020 The Board Meeting to be held on 26/08/2020 has been revised to 28/08/2020
22-08-2020
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Commercial Syn Bags Ltd - 539986 - Board Meeting Intimation for Board Meeting For Consideration And Approval Of The Standalone Un-Audited Quarterly Financial Results For The Quarter Ended 30Th June, 2020.

 Commercial Syn Bags Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2020 ,inter alia, to consider and approve Pursuant 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 3/2020-21 Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday,26th day of August, 2020 at 12:15 P.M. at the Registered Office of the Company situated at Commercial House 3-4, Jaora Compound, MYH Road, Indore (M.P.) 452001 to consider and approve the following businesses along with other routine businesses: 1.Approval of the Un-Audited Quarterly Financial Results of the Company for the quarter ended 30th June, 2020. 2.To take on record the Limited Review Report by the Auditors for the Financial Results of the Company for the quarter ended 30th June, 2020. Thanking you.
22-08-2020
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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- June 2020'. A copy of aforesaid Investor Presentation is also 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.
01-08-2020
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