Commercial Syn Bags Ltd - 539986 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Intimation pursuant to Regulation 30(2)/(4) Read with Clause 7 of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015 and SEBI (Prohibition of Insider Trading) Regulations 2018 for Resignation of Company Secretary and Compliance officer of the Company. Commercial Syn Bags Ltd - 539986 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to Regulation 30 read with Clause A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015 we would like to inform the Exchange that after due consideration of the financial results for the quarter/nine months ended 31st December,2022 the ICRA Limited has revised our credit rating vide their letter ICRA/ Commercial Syn Bags Limited/20022023/1 dated 20th February 2023 for Rs. 141.00 crore Bank Lines availed by the Company. Commercial Syn Bags Ltd - 539986 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to 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 Financial Results for the Quarter/Nine Months ended on 31st December, 2022 which was approved in 11/2022-23 Meeting of the Board of Directors held on Saturday, 11th February, 2023 at 03:00 P.M. at the Registered Office of the Company. We herewith enclose the newspaper advertisement published on 12.02.2023 in Free Press Journal English edition and Chotha Sansar Hindi edition. Commercial Syn Bags Ltd - 539986 - Submission Of The Standalone And Consolidated Un-Audited Financial Results And Limited Review Report For The Quarter/Nine Month Ended 31St December 2022
This is in continuation of our earlier letter dated 4th February, 2023 regarding intimation of Board meeting for consideration and approval of the Quarter/Nine Months ended on 31st December, 2022 Standalone and Consolidated Un-Audited Financial Results and Limited Review Report thereon,. Pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015 we are pleased to submit the following; (a) Standalone and Consolidated Unaudited Financial Results for the Quarter/Nine Months ended 31st December, 2022; (b) The Limited Review Report by the Statutory Auditors for the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended 31st December, 2022. Commercial Syn Bags Ltd - 539986 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter/Nine Months Ended On 31St December, 2022.
Commercial Syn Bags Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter/nine months ended on 31st December, 2022. 2. To take on record the Standalone and Consolidated Auditors Limited Review Report on financial results for the quarter/nine months ended on 31st December, 2022. 3. Other regular business items. Commercial Syn Bags Ltd - 539986 - Corporate Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015 For Machine Testing And Inaugural Event Of New Unit- Techtex (A Unit Of Commercial Syn Bags Limited).
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 and with reference to our letter No. COMSYN/BSE/2022-23 dated 06th September 2022. We are pleased to inform you that we have acquired and setup a new unit Techtex (a unit of Commercial Syn Bags Limited) and in this progress today i.e. 18th January, 2023, we have conducted a successful Machine Testing and Inaugural event at the premises of Unit situated at Plot No. A-12 & A-13, Indore Special Economic Zone, Pithampur Phase 2, Dhar, Madhya Pradesh. We will inform the trial run and commercial production date along with other information as and when occurs. 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 (Depositaries and Participants) Regulation, 2018 (erstwhile Reg. 54 of SEBI (Depository and Participant) Regulations, 1996) for the quarter ended on 31st December, 2022 and based on the certificate (enclosed herewith) received from our Registrar and Share Transfer Agent i.e. M/s Bigshare Services Pvt. Ltd confirming that the security certificates received for dematerialization have been mutilated & cancelled after due verification by the depository Participant and the name of the depositories have been substituted in register of members as registered owner within 15 days of receipt of certificate of securities. Commercial Syn Bags Ltd - 539986 - Closure of Trading Window
Pursuant to the Company''s Code of Conduct for Prevention of Insider Trading framed in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 read with BSE circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019, we would like to inform that the trading window of the Company shall remain closed for all Designated Persons of the Company from 1st January, 2023 till completion of 48 hours from the announcement to the Stock Exchanges of the Standalone and Consolidated Un-audited Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2022. Commercial Syn Bags Ltd - 539986 - Board Meeting Outcome for Allotment Of Bonus Equity Shares
In continuation with the Board Meeting intimation given by the company on dated 22nd November, 2022and pursuant to approval granted by the Shareholders vide their Extra-Ordinary General Meeting for issue of Bonus Shares on 15th November, 2022, and in-principle approval Letter obtained from the BSE Ltd. by their letter No. DCS/AMAL/CP/BN-IP/2819/2022-23 dated 17th November, 2022. We hereby inform that the Board of Directors of the company has approved the allotment of 2,66,34,800 equity shares of Rs. 10/- each as fully paid-up Bonus Equity Shares on Tuesday, 29th November, 2022, in the ratio of 2 (Two) new equity Bonus share of Rs. 10/- each for every 1 (One) ) existing fully paid equity shares of Rs. 10/- each held, to the eligible members whose name appear in the list of beneficial owners as on 25th November,2022, being the record date fixed for this purpose. Commercial Syn Bags Ltd - 539986 - Submission Of Disclosure Under Regulation 23(9) Of SEBI (LODR) Regulations, 2015 Regarding Disclosures Of Related Party Transactions For The Half Year Ended 30Th September 2022.
Pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015 as amended from time to time, we are pleased to submit the disclosure of Statement of Related Party Transactions for the half year ended 30th September, 2022. The same is also published on the website of the Company www.comsyn.com.