Announcement Pursuant To Regulation 30 Read With Schedule III, Part A Para A Point 13 Of SEBI (LODR) Regulation, 2015
Commercial Syn Bags Ltd. hereby submits the proceeding of Minutes of Postal ballot & E-voting results declared on 01st November, 2018. Announcement under Regulation 30 (LODR)-Date of payment of Dividend
Corporate Announcement for approval of Rs. 0.70 (7%) Interim Dividend for the year 2018-19 on the Equity Shares of Rs. 10/- each of the Company declared by the Board of Directors at their meeting held on 5th November, 2018 for the F.Y. 2018-19 and dispatch of the Dividend Warrants/DDs/credit to the account of the members. Announcement under Regulation 30 (LODR)-Dividend Updates
Corporate Announcement for approval of Rs. 0.70 (7%) Interim Dividend for the year 2018-19 on the Equity Shares of Rs. 10/- each of the Company declared by the Board of Directors at their meeting held on 5th November, 2018 for the F.Y. 2018-19 and dispatch of the Dividend Warrants/DDs/credit to the account of the members. Corporate Announcement/Information U/R 42 Of SEBI (LODR) Regulations, 2015 Regarding Record Date For Payment Of Interim Dividend For The Financial Year 2018-19
The Board of Directors at their Meeting held on 5th November,2018 at 1.00 P.M. has fixed Friday, 16th November,2018 as the record date, for the purpose of entitlement for payment of Interim Dividend of @ Rs.0.70 (7.00%) per equity Shares of Rs.10/- each for the financial year 2018-19 Submission Of Standalone Un-Audited Financial Results Along With Limited Review Report Thereon For The Half Year Ended On 30Th September, 2018 As Per Regulation 33 Of SEBI (LODR) Regulations, 2015.
We are pleased to submit the Standalone Un-audited Financial Results along with Limited Review Report thereon by Statutory Auditors for the Half Year ended on 30th September, 2018, in PDF Format, which were also approved by the Audit Committee and Board of Directors at their meeting held on 5th November, 2018. We are also in process of filing the aforesaid financial results in XBRL Format within the stipulated time and same shall also be... Outcome of Board Meeting
We would like to inform you that the 06/2018-19 meeting of the Board of directors of the Company was held on Monday, 5th November, 2018 at 1:00 p.m. at Registered office of the Company at Commercial House, 3-4, Jaora Compound, M.Y.H. Road, Indore-452001 (M.P.) which was concluded at 4.10 P.M. The outcome of the aforesaid said Board Meeting is as follows:... Submission Of Circular Circulated To The Members Of The Company By Way Of E Mail And/Or Through Post In Terms Of Article 164A Of Articles Of Association Of Company.
Commercial Syn Bags Ltd. submits the copy of Circular alongwith the Form of Communication for waiver/foregoing right to receive dividend declared by the company for the F.Y. 2018-19, if any in terms of the Article 164A of Articles of Association of Company as amended by the members through Postal Ballot. Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Commercial Syn Bags Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Submission of amended copy of Articles of Association of the company as adopted by the members by passing special resolution through Postal Ballot Declaration Of Voting Results And Scrutinizer''s Report As Per Regulation 44(3) Of SEBI(LODR), Regulations, 2015.
Result of the Postal Ballot Process pursuant to Regulation 44 (3) of the SEBI (LODR), Regulation 2015 read with the provision of Section 110 of the Companies Act, 2013 and Rule 22 of Companies (Management and Administration)Rules, 2014. Postal Ballot for seeking the consent of the shareholders by means of passing following Resolutions. 1. Special Resolution for approval for alteration in Articles of Association of the company for inclusion...