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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.
28-07-2019
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Commercial Syn Bags Ltd - 539986 - Board Meeting Intimation for Corporate Announcement U/R 29(1)(A) Of The SEBI (LODR) Regulations, 2015 And SEBI (PIT) Regulations, 2015 Regarding Intimation Of Holding 02/2019-20 Board Meeting.

 Commercial Syn Bags Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2019 ,inter alia, to consider and approve 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. 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. We request you to please take on record our above said information for your reference and disseminate on the Website of the BSE.
27-07-2019
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Commercial Syn Bags Ltd - 539986 - Statement Of Investor Complaints For The Quarter Ended June 2019

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Anamika GuptaDesignation :- Company Secretary and Compliance Officer
08-07-2019
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Commercial Syn Bags Ltd - 539986 - Shareholding for the Period Ended June 30, 2019

 Commercial Syn Bags Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
05-07-2019
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Commercial Syn Bags Ltd - 539986 - Intimation Pursuant To Regulation 30 Read With Schedule III Of SEBI (LODR) Regulation, 2015 Regarding Allotment Of Land For The Purpose Of Proposed New Project At Pithampur (M.P.)

 Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulation, 2015 as amended from time to time, we would like to inform that the company has applied for the allotment of Leasehold Land admeasuring 40000 sq. mtr. in Industrial Area Pithampur- 6 District Dhar (M.P.) on 18thJune, 2019 for the purpose of its new project. The company has received the Letter of Intent for the said land from Madhya Pradesh Industrial Development Corporation (MPIDC), Bhopal vide their Letter No. MPIDC/19-20/OFFICE/11666/8859 dated 2ndJuly, 2019. The details of the project to be undertaken on the land along with the Cost/ Means of Finance will be informed in the due course of time. You are requested to take on record the above said disclosure.
04-07-2019
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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 as amended from time to time 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 1st July, 2019 till completion of 48 hours after the declaration of the quarterly Financial Results for the quarter ended 30th June, 2019.. The date of meeting of the Board of Directors to approve the quarterly financial results of the Company for the quarter ended on 30th June, 2019 will be informed in due course. You are requested to please take on record above said information for your reference.
29-06-2019
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Commercial Syn Bags Ltd - 539986 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to provisions of Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015, we would like to inform you that the senior management of the company will be meeting Analyst/Institutional Investors organised by Valorem Advisors on 19th June, 2019 and 20th June, 2019 in Mumbai.
19-06-2019
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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 2019'. 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.
06-06-2019
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Commercial Syn Bags Ltd - 539986 - Disclosure Of Related Party Transactions Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 Pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015 as amended from time to time, we are pleased to submit the disclosure of Statement of Related Party Transactions for the half year ended March 31, 2019. The same is also published on the website of the Company www.comsyn.com. You are requested to please take on record our above said information for your reference and record.
06-06-2019
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Commercial Syn Bags Ltd - 539986 - Clarification On Price Movement.

 We would like to clarify that there is no as such any event or information which have a bearing on the operations or the performance of the company as are required to be intimated to the BSE under regulation 30 of the SEBI (LODR) Regulations, 2015. Except that the Company's equity shares were migrated from the SME Platform of BSE to Main Board w.e.f. 13th May, 2019, for which the necessary announcement was also given to the BSE on 18th April, 2019 and 10th May, 2019 and also the major impact on the price of the shares of the company has seen after the announcement of financial results for the half year/ year ended on 31st March, 2019. Therefore we understand that the price movement and the volume of the shares traded in the recent past at the BSE platform is purely market driven and we further confirm and state that there is no such event or information which needs to be disclosed further in that matter. Please consider and take on record the aforesaid submission.
22-05-2019
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