Bigul

Commercial Syn Bags Ltd - 539986 - Board Meeting Intimation for Intimation Of Holding 02/2023-24 Board Meeting For Consideration And Approval Of The Un-Audited Standalone And Consolidated Financial Results Of The Company For The First Quarter Ended On 30Th June, 2023.

Commercial Syn Bags Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (LODR) Regulations, 2015, we are pleased to inform that 02/2023-24 Meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 14th day of August, 2023 at 3:00 P.M. at the Registered Office of the Company to consider and approve the following businesses along with other routine businesses: 1. To consider and approve the Quarterly Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June, 2023. 2. To take on record the Limited Review Report on Quarterly Un-Audited Standalone and Consolidated Financial Results for the quarter ended on 30th June, 2023. 3. Other regular business items.
07-08-2023
Bigul

Commercial Syn Bags Ltd - 539986 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

In accordance with Regulation 74(5) of the SEBI (Depository and Participant) Regulations, 1996) for the quarter ended on 30th June, 2023 and based on the certificate (enclosed herewith) received from our Registrar and transfer Agent i.e. Bigshare Service Pvt Ltd confirming that, the said Regulation is not applicable to the Company as the entire holding of the Company''s shares are in demat form and we have not received any request from the shareholder for rematerialisation or dematerialization, during the quarter ended on 30th June, 2023.
19-07-2023
Bigul

Commercial Syn Bags Ltd - 539986 - Closure of Trading Window

Notice is hereby given that the trading window for dealing in securities of the Company shall remain close for all the designated person with effect from 01.07.2023 till the completion of 48 hours from the announcement to the Stock Exchange of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30.06.2023
30-06-2023
Bigul

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 the SEBI (LODR) Regulations, 2015 regarding extract of Standalone and Consolidated Audited Financial Results for the Quarter/Year ended on 31st March, 2023 was approved in 1/2023-24 meeting of the Board of Directors held on Monday, 29th May, 2023 at 3:15 P.M. at the Registered Office of the Company. We are pleased to submit the copy of the extract of the newspaper advertisement published on 30.05.2023 in Free Press journal English and Chotha Sansar Hindi.
30-05-2023
Bigul

Commercial Syn Bags Ltd - 539986 - Compliances-Reg.24(A)-Annual Secretarial Compliance

With reference to the terms of clause 3(b)(iii) of the SEBI Circular No. ClR/CFD/CMD l/27/2019 dated 8th February, 2019, we hereby submit the Annual Secretarial Compliance Report for the year ended 31st March, 2023. Further, the Annual Secretarial Compliance Report will also be filed in XBRL mode within the stipulated time period.
30-05-2023
Bigul

Commercial Syn Bags Ltd - 539986 - Submission Of Annual Secretarial Compliance Report For The Year Ended On 31St March, 2023.

With reference to the terms of clause 3(b)(iii) of the SEBI Circular No. ClR/CFD/CMD l/27/2019 dated 8th February, 2019, we hereby submit the Annual Secretarial Compliance Report for the year ended 31st March, 2023. Further, the Annual Secretarial Compliance Report will also be filed in XBRL mode within the stipulated time period.
30-05-2023
Bigul

Commercial Syn Bags Ltd - 539986 - Submission Of Amended Policy On Policy For Determination Of Materiality Of Events/ Information And Its Disclosure To The Stock Exchange As Required Under The Regulation 30(4)(Ii) Of SEBI (LODR) Regulations, 2015.

With reference to Regulation 30 of SEBI (LODR) Regulation 2015 we are hereby submitting amended policy of 'Determination of Materiality' as approved by the Board of Directors of the Listed Entity, at its meeting held on Monday, 29th day of May, 2023. Kindly note that the aforesaid amended Policy on determination of Materiality shall be applicable w.e.f. 29th May, 2023 and the same is hosted on the Website of the company. You are requested to please take on record the above said document for your reference and further needful.
30-05-2023
Bigul

Commercial Syn Bags Ltd - 539986 - Submission Of Standalone And Consolidated Audited Financials For The Quarter And Year Ended As On 31.03.2023.

This is in continuation of our letter no. COMSYN/BSE/2023-24 dated 22.05.2023 regarding intimation of the Board Meeting to be held on 29th May, 2023 for consideration and approval of Standalone and Consolidated Audited Financial Results for the Quarter/ Year ended on 31st March, 2023. Pursuant to Regulation 33(3)(d) of the SEBI (LODR) Regulation, 2015, we are pleased to submit the Standalone and Consolidated Audited Financial Results along with Auditors' Report and Statement of Assets and Liabilities and Cash Flow for the Quarter/Year ended on 31st March, 2023, in PDF format which were also approved by the Audit Committee and Board of Directors at their meeting held on 29th May, 2023. Since the Auditors' Report is self-explanatory and has no modification and qualification, it needs no further comment by the Company.
29-05-2023
Bigul

Commercial Syn Bags Ltd - 539986 - Board Meeting Intimation for 01/2023-24 Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Monday, The 29Th Day Of May, 2023 At 03:15 P.M. At The Registered Office Of The Company.

Commercial Syn Bags Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve The following businesses along with other routine businesses: 1. To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter/year ended on 31st March, 2023. 2. To take on record the Audit Report of the Statutory Auditors for the Standalone and Consolidated Audited Financial Results of the Company for the Quarter/Year-ended 31st March 2023. 3. To consider and approve the Standalone and Consolidated Audited Financial Statements including the Balance Sheet, as at 31st March, 2023, Statement of Profits and Loss Accounts, Cash flow, Statement of change in Equity and notes thereon for the year ended 31st March, 2023.
22-05-2023
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