Commercial Syn Bags Ltd - 539986 - 39Th Annual General Meeting Notice To Be Held On 20Th September, 2023.
Please find attached herewith notice of 39th Annual General Meeting of the Company.29-08-2023
29-08-2023
Commercial Syn Bags Ltd - 539986 - Notice Of 39Th Annual General Meeting Of The Financial Year 2022-23 To Be Held On Wednesday, 20Th September, 2023.
We are pleased to submit a copy of the Notice of the 39th Annual General Meeting of the Company to be held on Wednesday, 20th September, 2023 at 01:00 P.M. through video conferencing (VC) or other audio visual means (OAVM) at the registered office of the Company situated at Commercial house, 3-4 jaora compound , M.Y.H. Road, Indore (M.P.) 45200129-08-2023
Commercial Syn Bags Ltd - 539986 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed herewith copy of the newspaper clipping of Notice of the 39th Annual General meeting , Remove E-voting , Book Closure and other details prescribed in MCA circular No. 20/2020 dated 28th August, published in Free Press (English edition) and Choutha Sansar (Vernacular Language - Hindi edition) on Tuesday, 29th August, 2023. Request you to kindly take the same on your record and disseminate at website of BSE.29-08-2023
Commercial Syn Bags Ltd - 539986 - Corporate Announcement/Information Pursuant To Regulation 44 Of The SEBI (LODR) Regulations, 2015 Regarding Providing Remote E-Voting Facilities For The 39Thannual General Meeting To Be Held 20Th September, 2023.
Regulation 44 of SEBI(LODR) Regulation 2015 and Section 108 of the Companies Act 2013 the Company is providing E-voting facilities to the members of Company to cast their votes through electronic means including remote E-voting for the 39th Annual General Meeting to be held on Wednesday, 20th September, 2023.28-08-2023
Commercial Syn Bags Ltd - 539986 - Corporate Announcement/Information Under Regulation 42 Of The SEBI (LODR) Regulation, 2015 Regarding Book Closure And Intimation Of Date Of The 39Th Annual General Meeting.
Pursuant to Regulation 42 of SEBI (LODR) Regulation 2015 and Section 91 of the Companies Act, 2013 the Register of Members and the share transfer books shall remain closed from Thursday, 14th September 2013 to Wednesday, 20th September 2023 (both days inclusive) for the purpose of ensuing 39th Annual General Meeting of the Company to be held on Wednesday, 20th September 2023 through video Conferencing / other audio-visual means (VC)(OAVM).28-08-2023
Commercial Syn Bags Ltd - 539986 - Announcement under Regulation 30 (LODR)-Change in Directorate
Re-appointment of Shri Anil Choudhary, Chairman and Managing Director of the Company for a term of three years w.e.f. 20th February, 2024.28-08-2023
Commercial Syn Bags Ltd - 539986 - Board Meeting Outcome for Outcome Of The 3/2023-24 Board Meeting Of The Company Held On Monday, 28Thaugust, 2023 At The Registered Office Of The Company At 3:00 P.M. As Per Regulation 30 Read With Schedule III (A) (IV) Of The SEBI (LODR) Regulation, 2015.
The following agenda items has been approved by the Board. 1.On the recommendation of the Nomination and Remuneration Committee and Subject to the approval of members, Board has approved the re-appointment of Mr. Anil Choudhary (DIN: 00017913), Chairman and Managing Director of the Company for further period of 3 (Three) years w.e.f. 20th February, 2024; 2Approval for Notice of the 39th Annual General Meeting of members of the Company for the Financial Year 2022-23 to be held on Wednesday, 20thSeptember, 2023 at 1:00 P.M.; 3.Finalization and Approval of 39th Board Report for the Financial Year 2022-23. 4.Finalization of the Annual Book Closure of the Company for the 39th Annual general Meeting to be held on Wednesday, 20th September, 2023; 5.Finalization of the Cut-off Date and Remote E-voting and E voting period for the Ensuing 39th Annual General meeting.28-08-2023
Commercial Syn Bags Ltd - 539986 - Board Meeting Intimation for Corporate Announcement U/R 29(1) Of The SEBI (LODR) Regulations, 2015 As Amended From Time To Time Regarding Intimation Of Holding 3/2023-24 Board Meeting Of The Company
Commercial Syn Bags Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2023 ,inter alia, to consider and approve 1. The re-appointment of Mr. Anil Chaudhary (DIN: 00017913) Chairman & Managing Director of the company for further period of 3 (Three) years w.e.f., 20th February, 2024. 2. To consider and approve the Notice of the 39th Annual General Meeting for the Financial Year 2022-23 of the Company scheduled to be held on Wednesday 20th day of September, 2023; 3. To consider and approve the Board Report of the Company for the Financial Year 2022-23; 4. To consider and approve the Annual Book Closure for the purpose of the 39th Annual General Meeting. 5. Approval of the cut-off date for eligibility to participate in the remote E-Voting and E- voting at 39th Annual General Meeting to be held through VC/OAVM. 6. To Appoint Scrutinizer for the process of remote E-voting as well as E-voting at the 39th AGM of the Company. 7. To consider and approve other matter incidental thereto.23-08-2023
Commercial Syn Bags Ltd - 539986 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the Regulation 30 read with Schedule III Part A(A) and in compliance of Regulation 47(1) (a) of SEBI (LODR) Regulations, 2015 regarding extract of Standalone and Consolidated Un-Audited Financials Results for the quarter ended as on 30th June, 2023 was approved in 2/2023-24 meeting of the Board held on Monday, 14th August, 2023 3:00 P.M. at the registered office of the Company. We herewith enclose the newspaper advertisement published on 15.08.2023 in Free Press journal English edition and Chotha Sansar Hindi edition.15-08-2023
Commercial Syn Bags Ltd - 539986 - Submission Of The Standalone And Consolidated Un-Audited Financial Results Along With Limited Review Report Thereon For The Quarter Ended On 30Th June, 2023 As Per Regulation 33(3)(D) Of The SEBI (LODR) Regulation, 2015.
Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 we are pleased to submit standalone and consolidated unaudited financials for the quarter ended as on 30.06.2023 along with the limited review report in the PDF format approved by the Audit Committee and Board of Directors of the Company in its meeting held as on 14.08.2023.14-08-2023