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BSE 22 May, 2025 3:31 PM (IST)



Board Meetings - Commercial Syn Bags Ltd.

The latest board meeting for Commercial Syn Bags Ltd. took place on 20 Mar 2025, for the purpose of Others

Ex-date Purpose Notes
20 Mar 2025 Others To consider and approve the matter related to allotment of Warrants.
14 Feb 2025 Quarterly Results & Others Inter-alia, to conisder & approve 1. Appointment of the Company Secretary and Key Managerial Personnel of the Company. 2. Other business matters.
14 Dec 2024 Issue Of Warrants & Others Inter-alia, to consider 1. Increase in Authorised Share Capital of the Company. 2. Proposal for raising funds by issue of warrants. 3. Other business matters.
14 Nov 2024 Quarterly Results & Others To consider other business matters.
14 Aug 2024 Quarterly Results -
30 May 2024 Audited Results (Revised)
13 Feb 2024 Quarterly Results -
09 Nov 2023 Quarterly Results -
14 Aug 2023 Quarterly Results -
29 May 2023 Audited Results -
11 Feb 2023 Quarterly Results -
29 Nov 2022 Others Inter alia, 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.
14 Nov 2022 Quarterly Results -
22 Oct 2022 Bonus issue -
10 Aug 2022 Quarterly Results -
24 Jun 2022 Others Inter alia, to consider and approve conversion of warrants into the equity shares of the Company.
25 May 2022 Audited & Quarterly Results -
14 Feb 2022 Quarterly Results -
13 Nov 2021 Quarterly Results -
04 Sep 2021 Final Dividend & A.G.M. (Revised)
14 Aug 2021 Quarterly Results (Revised)
11 Aug 2021 Quarterly Results -
16 Jun 2021 Audited Results -
13 Feb 2021 Quarterly Results & Others Inter alia, To appoint Shri Vijay Kumar Bansal (DIN No: 09002441) as Additional Director under the category of Independent Director of the Company. (Revised)
08 Feb 2021 Quarterly Results & Others Inter alia, To appoint Shri Vijay Kumar Bansal (DIN No: 09002441) as Additional Director under the category of Independent Director of the Company.
03 Nov 2020 Quarterly Results -
02 Sep 2020 Final Dividend & A.G.M. -
28 Aug 2020 Quarterly Results (Revised)
29 Jun 2020 Audited Results -
01 Feb 2020 Quarterly Results -
13 Nov 2019 Quarterly Results -
13 Sep 2019 Quarterly Results -
22 Aug 2019 Final Dividend & A.G.M. -
05 Aug 2019 Final Dividend & A.G.M. -
20 May 2019 Audited Results -
05 Nov 2018 Quarterly Results & Interim Dividend -
26 May 2018 Audited Results -
08 Nov 2017 Quarterly Results -
04 Aug 2017 Others -
29 May 2017 Audited Results -
10 May 2017 Others Shri Milind Mahajan (DIN: 00155762) has been appointed as an Additional Director under the category of Independent Director of the Company.
09 Mar 2017 Others Approved the Re-appointment of Smt. Ranjana Choudhary as Whole Time Director and KMP of the Company.
14 Nov 2016 Quarterly Results -