Commercial Syn Bags Ltd - 539986 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copy of newspaper clippings of Notice of 35th Annual General Meeting (AGM), Remote E-Voting and Book Closure, published in 'Free Press' (English Edition) and 'Choutha Sansar' (Vernacular Language- Hindi Edition) on Sunday, 25th August, 2019. Commercial Syn Bags Ltd - 539986 - Reg. 34 (1) Annual Report
Pursuant to provisions of regulation 34(1) of the SEBI (LODR) Regulations, 2015 related to submission of 35th Annual Report along with Notice of Annual General Meeting to be held on 18th Sept., 2019 at Hotel Shreemaya Residency, A.B. Road, Near Press Complex, Indore-452008 (M.P.) at 12.15 P.M. We are pleased to submit the 35th Annual Report for the year 2018-19 of the Company containing the Balance Sheet as at 31st March, 2019, and the Statement of the Profit and Loss and Cash Flow for the year ended 31st March, 2019 and the Boards' Report along with Corporate Governance Report and the Auditors' Report on that date and its annexures. You are requested to please take on record the above said document of the Company for your reference and further needful Commercial Syn Bags Ltd - 539986 - Filing Of Notice Of 35Th Annual General Meeting To Be Held On Wednesday, 18Th September, 2019.
We are pleased to submit a copy of the Notice of the 35thAnnual General Meeting of the Company to be held on Wednesday, 18th September, 2019 at 12:15 P.M. at Hotel Shreemaya Residency, A.B. Road, near Press Complex, Indore-452008 (M.P.) Commercial Syn Bags Ltd - 539986 - Corporate Action-Board approves Dividend
Corporate Announcement for Recommendation of Dividend @ Rs. 0.80/- (i.e. 8.%) per share on the equity shares of Rs. 10/- each of the Company for the financial year 2018-19. Commercial Syn Bags Ltd - 539986 - Corporate Announcement Pursuant To Regulation 42 Of The SEBI (LODR) Regulations, 2015 Regarding Intimation Of Book Closure For The Purpose Of 35Th Annual General Meeting.
We are pleased to inform you that pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, 12th September, 2019 to Wednesday, 18th September, 2019, (both days inclusive) for the purpose of ensuing 35th Annual General Meeting of the Company scheduled to be held on Wednesday, 18th September, 2019 and to ascertain the entitlement for payment of dividend @ Rs. 0.80/- (8%) per equity share of Rs.10/- each for the year 2018-19, if any, subject to the approval by the members at their above said Annual General Meeting. Further that the 35th Annual General Meeting of the Company shall be held on Wednesday, 18th September, 2019 at 12:15 P.M. at Hotel Shreemaya Residency, A.B. Road, near Press Complex, Indore, 452008, (M.P.) Commercial Syn Bags Ltd - 539986 - Outcome of Board Meeting
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we would like to inform you that 02/2018-19 meeting of the Board of directors is held on Thursday, 22nd August, 2019 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 as follows: 1. Approval of the cut-off date for determining eligibility of Shareholders to participate in the remote e-voting and poll at 35th AGM etc.,and ascertain the entitlement for payment of dividend @ Rs.0.80/- (8%) per equity share of Rs.10/- each for the year 2018-19, 2.Approval of the date, time and venue for the 35th Annual General Meeting Commercial Syn Bags Ltd - 539986 - Board Meeting Intimation for Holding 2/2019-20 Rescheduled Board Meeting.
Commercial Syn Bags Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2019 ,inter alia, 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 Hitesh Mehta as an Independent Director of the Company for a second term of 5 (five) consecutive years, w.e.f. 20-06-2020 to 19-06-2025. Brief profile of the director is enclosed. 3. Approval of the Book closure for the purpose of 35thAnnual General Meeting and for ascertaining Dividend entitlement, subject to approval of the members in ensuing General Meeting. 4. Approval of the cut-off date for eligibility to participate in the remote E-voting, etc. 5. Approval of the Board's Report and Notice of the 35th Annual General Meeting. 6. To Appoint Scrutinizer for the process of remote E-voting as well as voting at the AGM. Commercial Syn Bags Ltd - 539986 - Intimation Of Approval Of Unaudited Financial Results For The Quarter Ended 30Th June 2019 And Limited Review Report Of The Auditors And Submission Of The Same With BSE In The Board Meeting Which Will Be Scheduled On Or Before 14Th September, 2019.
Intimation of approval of unaudited financial results for the quarter ended 30th June 2019 and Limited Review Report of the auditors and submission of the same with BSE in the Board Meeting which will be scheduled on or before 14th September, 2019. Commercial Syn Bags Ltd - 539986 - Update on board meeting
Purpose of the meeting has been revised Commercial Syn Bags Ltd - 539986 - Board to consider Final Dividend
Commercial Syn Bags Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on August 05, 2019, inter alia, to consider & 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. Hitesh Mehta as an Independent Director of the Company for a second term of 5 (five) consecutive years, w.e.f. June 20, 2020 to June 19, 2025.3. Approval of the Book Closure for the purpose of the Annual General Meeting.4. Approval of the cut-off date for eligibility to participate in the remote E-voting, etc.5. Approval of the Boards Report and Notice of the 35th Annual General Meeting.6. To Appoint Scrutinizer for the process of remote E-voting as well as voting at the AGM.