Commercial Syn Bags Ltd - 539986 - Closure of Trading Window
We would like to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 read with BSE circular No. LIST/COMP/01/2019-20 dated 2nd April 2019; the window for trading in the shares of the Company shall remain closed from 22nd November, 2022 till completion of 48 hours after the declaration of the Outcome of the Board Meeting to be held on 29thNovember, 2022. Commercial Syn Bags Ltd - 539986 - Board Meeting Intimation for Allotment Of Equity Bonus Shares Of The Company.
Commercial Syn Bags Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/11/2022 ,inter alia, to consider and approve a) To consider and approve allotment of 2,66,34,800 new equity shares of Rs.10/- each to existing shareholders in the proportion of 2:1 i.e. 2(Two) new equity bonus share of Rs. 10/- each for every 1 (One) existing fully paid equity share(s) of Rs. 10/- each. b) To consider and approve any other matter incidental thereto. Commercial Syn Bags Ltd - 539986 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
We are pleased to inform that the Members of the Company at their 1/2022-2 Extra ordinary General Meeting held on Tuesday, the 15th November, 2022 has approved the alteration of the Clause V of Memorandum of Association of the Company by way of substitution with the following new Clause V: 'V. The Authorized capital of the Company is Rs. 40,00,00,000 (Rupees Forty Crores) divided into 4,00,00,000 (Four Crores only) Equity Shares of Rs. 10/- (Rupees Ten only) each with the power to increase and reduce the Capital of the Company and to alter, convert, re-classify, into several classes of stock or shares and to divide or sub-divide and consolidate the same with the power to attach thereto respectively such preferential, deferred, or special rights, privileges or conditions or restrictions, as may be determined by or in accordance with the Articles of Association of the Company from time to time.' Commercial Syn Bags Ltd - 539986 - Corporate Announcement For Outcome Of 1/2022-23 Extra Ordinary General Meeting Held On Tuesday, 15Th November, 2022.
We are pleased to inform that members of Company have considered and approved the following resolutions which were put before them in 1/2022-23 Extra Ordinary General Meeting which was held on Tuesday, 15th November, 2022 at 2:00 P.M. (IST) and concluded at 2:23 P.M. (IST) held through VC/OAVM. 1. Ordinary Resolution Approval of the matter related to increase in the Authorised Share Capital of the Company from Rs. 15.00 Crores to Rs. 40.00 Crores 2. Special Resolution Approval for the matter related to alteration of the Clause V of Memorandum of Association of the Company 3. Special Resolution Approval of the issuance of Bonus Shares by way of capitalization of Security Premium/Free Reserves. Commercial Syn Bags Ltd - 539986 - Declaration Of Results Pursuant To Regulation 44 (3) Of SEBI (LODR) Regulation, 2015 For Remote Voting And E-Voting At The 1/2022-23 Extra Ordinary General Meeting, Held On 15Th November, 2022.
With reference to the captioned subject, we are enclosing herewith the details of voting results (remote E-voting and E-voting at EGM) of 1/2022-23 Extra Ordinary General Meeting of the Company held through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') at 2:00 P.M. and concluded at 2:23 P.M. for which the Registered office of the company situated at Commercial House, 3-4, Jaora Compound M.Y.H. Road Indore (M.P.) 452001 shall be deemed as the venue for the Extra Ordinary General Meeting. Kindly note that the Chairman has declared the result of voting of the aforesaid 1/2022-23 Extra Ordinary General Meeting on 15th November, 2022 on the basis of report submitted by the Scrutinizer for remote e-voting and e-voting at EGM for the above mentioned purpose. Commercial Syn Bags Ltd - 539986 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III Part 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/Half Year ended on 30th September, 2022 which was approved in 9/2022-23 Meeting of the Board of Directors held on Monday, 14th November, 2022 at 12.15 P.M. at the Registered Office of the Company. We herewith enclose the newspaper advertisement published on 15th November, 2022 in Free Press Journal English edition and Chotha Sansar Hindi edition. You are requested to please take on record our above said information for your reference and record. Commercial Syn Bags Ltd - 539986 - Submission Of The Proceedings Of The 1/2022-23 Extra-Ordinary General Meeting Of The Company Held On Tuesday, 15Thnovember, 2022, Pursuant To Regulation 30(2) Read With Part A Of Schedule III Of The SEBI (LODR) Regulations, 2015
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 1/2022-23 Extra-Ordinary General Meeting of Commercial Syn Bags Ltd., duly held on Tuesday, 15th November, 2022 at 2:00 P.M. (IST) and concluded at 2:23 P.M. (IST) Through video Conferencing /Other Audio Visual Means ('VC'/ 'OAVM')for which purposes the Registered office of the company situated at Commercial House, 3-4, Jaora Compound M.Y.H Road, Indore (M.P.) 452001shall be deemed asthe venue for the Meeting. Please note that the results of e-voting will be intimated to you separately upon receipt of Report from the Scrutinizer within 2 (Two) Working days from the conclusion of the Extra-ordinary General Meeting. You are requested to please take on record the above said document for your reference and further needful. Commercial Syn Bags Ltd - 539986 - Submission Of The Statement Of Deviation Pursuant To Regulation 32(1) For The Quarter Ended 30Th September, 2022 As Per SEBI (LODR) Regulations, 2015.
Pursuant to Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Circular No. CIR/CFD/CMD1/162/2019 dated December 24, 2019 issued by the SEBI titled "Format on Statement of Deviation or Variation for proceeds of preferential issue." We are pleased to inform that, the Company has utilized the full amount of Rs. 1950.00 Lakhs as per the objects of the issue during the half year ended on 30th Sept., 2022. We are further pleased to submit NIL Statement of deviation and further, there is no modification in the project and the fund utilized for the Quarter ended 30th September, 2022. You are requested to take on record the same for your reference and record. Commercial Syn Bags Ltd - 539986 - Submission Of The Standalone And Consolidated Un-Audited Financial Results Along With The Statement Of Assets & Liabilities And Cash Flow And Limited Review Report For The Quarter/Half Year Ended 30Th September, 2022
we are pleased to submit the following: 1. Standalone and Consolidated Un-audited Financial Results of the Company for the half year/quarter ended on 30thSeptember, 2022 along with Statement of Assets and Liabilities and Statement of Cash Flow for the half year/quarter ended on 30th September, 2022. 2. The Limited Review Report by the Statutory Auditors for the Standalone and Consolidated Un-audited Financial Results of the Company for the half year/quarter ended on 30thSeptember, 2022. Commercial Syn Bags Ltd - 539986 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copy of newspaper clippings of revised Record Date and other details for Issue of Bonus Equity Shares as prescribed and under the various provisions act and the Listing regulation, published in 'Free Press' (English Edition) and 'Choutha Sansar' (Vernacular Language- Hindi Edition) on Friday, 11th November, 2022.