Statement Of Investors Complaints For The Quarter Ended 30Th September, 2017.
Filing of Statement of Investors Complaints u/r 13(3) of SEBI (LODR) Regulations, 2015 for the quarter ended 30th September, 2017.10-10-2017
10-10-2017
Compliance Certificate For The Half Year Ended 30Th September, 2017.
Pursuant to Regulation 7 (2) & 7(3) of the SEBI (LODR) Regulations, 2015; please find enclosed herewith Certificate for the half year ended on 30th September, 2017 duly signed by Compliance Officer of the Company and Authorized Representative of Bigshare Services Pvt. Ltd., Registrar & Share Transfer Agent of the Company.10-10-2017
Submission Of The Minutes Of The 33Rd Annual General Meeting Held On 22Nd September, 2017.
With reference to the Regulation 30 read with Schedule III of SEBI (LODR) Regulation, 2015, we hereby submit the detailed Proceedings/Minutes of the 33rd Annual General Meeting of Company held on Friday, 22nd September, 2017 at Hotel Best Western Plus O2, situated at 31/1, Main Road, South Tukoganj, Indore-452001 (M.P.). You are requested to please take on record the above said document for your reference and further needful.28-09-2017
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 here25-09-2017
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 33rd Annual General Meeting held on 22nd September, 2017.23-09-2017
Submission Of Brief Summary Of The Proceedings Of The 33Rd Annual General Meeting Of The Company Held On 22Nd September, 2017.
Pursuant to Regulation 30(2) of the SEBI (LODR) Regulations, 2015, we are pleased to submit the brief summary of proceedings of the 33rd Annual General Meeting of Commercial Syn Bags Ltd., duly held on Friday, 22nd September, 2017 at 11:30 a.m. (IST) and concluded at 12:11 p.m. (IST) at Hotel Best Western Plus O2, situated at 31/1, Main Road, South Tukoganj, Indore-452001 (M.P.). Please note that results of e-voting as well as poll will be intimated...22-09-2017
Press Release / Media Release
Submission of copy of newspaper clippings of Notice of 33rd Annual General Meeting (AGM), E-Voting and Book Closure, published in 'Free Press' (English Edition) and 'Choutha Sansar'(Vernacular Language-Hindi Edition) on Monday, 28th August, 2017.28-08-2017
Filing Of 33Rd Annual Report Of The Company For Financial Year Ended 31St March, 2017, Proposed To Be Adopted By The Members At Ensuing 33Rd Annual General Meeting Scheduled To Be Held On Friday, 22Nd September, 2017.
We are pleased to submit the 33rd Annual Report of the Company for financial year ended 31st March, 2017, containing the audited Balance Sheet as at 31st March, 2017, the Statement of Profit & Loss and Cash Flow for the year ended 31st March, 2017 and the Reports of the Board and Auditors thereon along with all the annexures, to be sent to the Members of the Company by email/physical copy, as may be required.22-08-2017
Filing Of Notice Of 33Rd Annual General Meeting To Be Held On Friday, 22Nd September, 2017
We are pleased to submit a copy of the Notice of 33rd Annual General Meeting of the Company to be held on Friday, 22nd September, 2017 at 11:30 A.M. at Hotel Best Western Plus O2, situated at 31/1, Main Road, South Tukoganj, Indore-452001 (M.P.).16-08-2017
Fixes Book Closure for AGM
Commercial Syn Bags Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2017 to September 22, 2017 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 22, 2017.05-08-2017