Closure of Trading Window
Pursuant to SEBI(Prohibition of Insider Trading)Regulations, 2015, we would like to inform you that window for trading in Equity Shares of Rs.10/- each of the Company shall remain close from Friday, 21st September, 2018 to Saturday, 29th September, 2018 (both days inclusive) in view of the Meeting of the Board of Directors of the Company scheduled to be held on Thursday, 27th September, 2018 at 12:30 p.m. interalia to consider and approve :... Board Meeting Intimation for 01. To Consider And Approve Alteration In Article Of Association Subject To Approval Of Members For Inclusion Of New Article To Provide An Option To Shareholders To Waive/Forgo Their Right To Receive Dividend. 02. To Consider And Approve Proposal For Migration Of Company'S Equity Shares From SME Platform Of BSE Limited To Main Board Of BSE Limited Subject To Approval Of Members Through Postal Ballot. 03. To Consider And Approve Appointment Of Scrutinizer For The Entire E-Voting Process U/S 108 Read With Rule 20 Of The Companies (Management And Administration) Amendment Rules, 2015 And Postal Ballot Process Under Section 110 Of The Companies Act, 2013 And Rules Made Thereunder. 04. To Consider And Approve Draft Of Postal Ballot Notice Along With Draft Resolutions Proposed To Be Passed By The Members, Explanatory Statement Thereof, Postal Ballot Form And Calendar Of Events.
COMMERCIAL SYN BAGS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/09/2018 ,inter alia, to consider and approve 01. To consider and approve alteration in Article of Association subject to approval of members for inclusion of new article to provide an option to shareholders to waive/forgo their right to receive dividend.... Announcement under Regulation 30 (LODR)-Investor Presentation
Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, please find enclosed herewith 'Commercial Syn Bags Limited- Investor Presentation- September 2018'. 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. Submission Of The Minutes Of 34Th Annual General Meeting Held On 7Th September, 2018.
Dear Sir/Madam, With reference to the Regulation 30 read with Schedule III of SEBI (LODR) Regulation, 2015, we hereby submit the detailed Proceedings/Minutes of the 34th Annual General Meeting of Company held on Friday, 7th September, 2018 at Hotel Shreemaya Residency, A.B. Road, Near Press Complex, Indore 452 008 (M.P.) at 12:15 p.m. and concluded at 01:00 p.m. You are requested to please take on record the above said document for your reference and further needful. Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Commercial Syn Bags Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shareholder Meeting / Postal Ballot-Outcome of AGM
Corporate Announcement for outcome of 34th Annual General Meeting held on Friday, 7th September,2018. Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Declaration of Remote E-voting and Poll results- Compliance with Regulation 44 (3) of SEBI (LODR) Regulation, 2015 in relation to the 34th Annual General Meeting of company held on 7th September, 2018. Submission Of The Proceedings Of The 34Th Annual General Meeting Pursuant To Regulation 30 Of The SEBI (LODR) Regulations, 2015.
Dear Sir/Madam, Pursuant to Regulation 30(2) read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015, we are pleased to submit the proceedings of the 34th Annual General Meeting of Commercial Syn Bags Ltd., duly held on Friday, 7th September, 2018 at 12:15 p.m. (IST) and concluded at 01:00 p.m. (IST) at Hotel Shreemaya Residency, A.B. Road, Near Press Complex, Indore 452 008 (M.P.).... Announcement under Regulation 30 (LODR)-Press Release / Media Release
Dear Sir/Madam, Please find enclosed herewith copy of newspaper clippings of Notice of 34th Annual General Meeting (AGM), Remote E-Voting and Book Closure, published in 'Free Press' (English Edition) and 'Choutha Sansar'(Vernacular Language-Hindi Edition) on Tuesday, 14th August, 2018. You are requested to please take on record the aforesaid document for your reference and further needful. Announcement Under Regulation-30 (LODR) Updates : Appointment Of 'Valorem Advisors' As Investor Relations (IR) Advisors.
Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015; we would like to inform you that the company on 07th August, 2018; has accepted and signed offer letter for engagement of 'Valorem Advisors', Mumbai to act as Investor Relations (IR) Advisors to the company. The Valorem Advisors will provide comprehensive and sustainable Investor Relations Management Services to the company as outlined in offer letter...