Commercial Syn Bags Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Commercial Syn Bags Ltd. on BSE

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Commercial Syn Bags Ltd.

28 Aug 2023

155.05

0.55%

Company Update

Commercial Syn Bags Ltd - 539986 - Corporate Announcement/Information Pursuant To Regulation 44 Of The SEBI …

BSE India

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.

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Commercial Syn Bags Ltd.

28 Aug 2023

155.05

0.55%

Corp. Action

Commercial Syn Bags Ltd - 539986 - Corporate Announcement/Information Under Regulation 42 Of The SEBI (LODR) …

BSE India

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).

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Commercial Syn Bags Ltd.

28 Aug 2023

155.05

0.55%

Company Update

Commercial Syn Bags Ltd - 539986 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

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.

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Commercial Syn Bags Ltd.

28 Aug 2023

155.05

0.55%

Board Meeting

Commercial Syn Bags Ltd - 539986 - Board Meeting Outcome for Outcome Of The 3/2023-24 Board …

BSE India

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.

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Commercial Syn Bags Ltd.

23 Aug 2023

155.05

0.55%

Board Meeting

Commercial Syn Bags Ltd - 539986 - Board Meeting Intimation for Corporate Announcement U/R 29(1) Of …

BSE India

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.

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Commercial Syn Bags Ltd.

15 Aug 2023

155.05

0.55%

Company Update

Commercial Syn Bags Ltd - 539986 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

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.

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Commercial Syn Bags Ltd.

14 Aug 2023

155.05

0.55%

Result

Commercial Syn Bags Ltd - 539986 - Submission Of The Standalone And Consolidated Un-Audited Financial Results …

BSE India

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.

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Commercial Syn Bags Ltd.

07 Aug 2023

155.05

0.55%

Board Meeting

Commercial Syn Bags Ltd - 539986 - Board Meeting Intimation for Intimation Of Holding 02/2023-24 Board …

BSE India

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.

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Commercial Syn Bags Ltd.

19 Jul 2023

155.05

0.55%

Company Update

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

BSE India

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.

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Commercial Syn Bags Ltd.

30 Jun 2023

155.05

0.55%

SAST

Commercial Syn Bags Ltd - 539986 - Closure of Trading Window

BSE India

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

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Is Commercial Syn Bags Ltd. worth buying?

42 Votes:

Buy 71.43%

Sell 19.05%

Hold 9.52%