Commercial Syn Bags Ltd - 539986 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Non Applicability of Regulation 74(5) of SEBI (Depository Participant) Regulations, 2018.16-01-2024
16-01-2024
Commercial Syn Bags Ltd - 539986 - Closure of Trading Window
The window for trading in the shares of the Company shall remain close from 1st January, 2024 till completion of 48 hours from announcement to the stock exchange of the quarterly unaudited standalone and consolidated financial results for the quarter and nine month ended as on 31st December, 2023.27-12-2023
Commercial Syn Bags Ltd - 539986 - Announcement under Regulation 30 (LODR)-Acquisition
Pursuant to Regulation 30 read with Schedule III of the SEBI(LODR) Regulation 2015 we hereby inform that the company has entered a tri-parties share purchase and shareholders agreement dated 21.12.2023 to acquire 500 shares of GBR 1.00 each constituting aggregate 50% of share capital against a consideration of GBP 21,75,000. We request you to please take on record above said information for your reference and disseminate on the Website of BSE.21-12-2023
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 15th December, 2023 till the completion of 48 hours from the announcement to the Stock Exchanges of Acquisition of shares which is subject to the approval of the board.16-12-2023
Commercial Syn Bags Ltd - 539986 - Closure of Trading Window
Pursuant to Companies 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 you that the trading window of the Company shall remain closed for all the designated persons from 15th December, 2023 till the completion of 48 hours from the announcement to the Stock Exchange of Acquisition of shares.15-12-2023
Commercial Syn Bags Ltd - 539986 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 in compliance with Regulation 47 (1)(a) of SEBI (LODR) Regulation 2015 regarding extract of Standalone and Consolidated Un-Audited Financials Results for the quarter ended on 30.09.2023 was approved in 4/2023-2024 meeting of Board of Directors held on Thursday, 09th November, 2023 at 03:00 P.M. at the Registered Office of the Company. We hereby enclosing the newspaper advertisement published on 10.11.2023 in Free Press journal English edition and Choutha Sansar Hindi edition. You are requested to please take our above said information for your reference and record.10-11-2023
Commercial Syn Bags Ltd - 539986 - Board Meeting Outcome for Submission Of The Standalone And Consolidated Un-Audited Financial Results For The Quarter/Half Year Ended On 30Th September, 2023 As Per Regulation 33(3)(D) Of The SEBI (LODR) Regulation, 2015
Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 we are pleased to submit the following: a) Standalone and Consolidated Unaudited Financial Results along with Statement of Assets and Liabilities and Cash Flow for the Quarter/half year ended 30th September, 2023 b) Limited Review Report by the Statutory Auditors for the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter/ half year ended 30th September, 2023. in PDF Format, which were also approved by the Audit Committee and Board of Directors at their meeting held on Thursday, 9th November, 2023.09-11-2023
Commercial Syn Bags Ltd - 539986 - Board Meeting Intimation for Intimation Of Holding 4/2023-24 Board Meeting For Consideration And Approval Of The Un-Audited Standalone And Consolidated Financial Results Of The Company For The Third Quarter/Half Year Ended On 30Th September, 2023.
Commercial Syn Bags Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve 1. To consider and approve the Quarter/Half yearly Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th September, 2023. 2. To take on record the Limited Review Report on Quarterly Un-Audited Standalone and Consolidated Financial Results for the quarter ended on 30th September, 2023. 3. Other regular business items.03-11-2023
Commercial Syn Bags Ltd - 539986 - Minutes Of The Annual General Meeting Held As On 20.09.2023.
We are hereby uploading the minutes of the Annual General Meeting held as on 20.09.2023. We request you to please take above said information for your reference and record.20-10-2023
Commercial Syn Bags Ltd - 539986 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In accordance with regulation 74(5) of the SEBI (Depository and Participant) Regulations, 2018 for the quarter ended on 30th September, 2023 and based on the certificated received from our Registrar and Share Transfer Agent i.e. M/s Bigshare Services Private Limited confirming that the said regulation is not applicable to the Company as the entire holding of the Coompany share is in demat form. We have not received request from any shareholder for dematerialization or rematerialisation during the quarter ended on 30th September, 2023. You are requested to please consider the same and take on record certificate provided by Bigshare Services Private Limited.16-10-2023