Certificate for compliance under Regulation 40(9) of the SEBI (LODR) Regulations, 2015 for the Half Year ended 30th September, 2017
11 Oct 2017

Commercial Syn Bags Ltd. has submitted to BSE Certificate for Compliance under Regulation 40(9) of the SEBI (LODR) Regulations, 2015; obtained from Practicing Company Secretary for the half year ended on 30th September, 2017.

Statement of Investors Complaints for the Quarter ended 30th September, 2017.
10 Oct 2017

Filing of Statement of Investors Complaints u/r 13(3) of SEBI (LODR) Regulations, 2015 for the quarter ended 30th September, 2017.

Compliance Certificate for the half year ended 30th September, 2017.
10 Oct 2017

Pursuant to Regulation 7 (2) & 7(3) of the SEBI (LODR) Regulations, 2015; please find enclosed herewith Certificate for the half year ended on 30th September, 2017 duly signed by Compliance Officer of the Company and Authorized Representative of Bigshare Services Pvt. Ltd., Registrar & Share Transfer Agent of the Company.

Submission of the Minutes of the 33rd Annual General Meeting held on 22nd September, 2017.
28 Sep 2017

With reference to the Regulation 30 read with Schedule III of SEBI (LODR) Regulation, 2015, we hereby submit the detailed Proceedings/Minutes of the 33rd Annual General Meeting of Company held on Friday, 22nd September, 2017 at Hotel Best Western Plus O2, situated at 31/1, Main Road, South Tukoganj, Indore-452001 (M.P.).

You are requested to please take on record the above said document for your reference and further needful.

Outcome of AGM
23 Sep 2017

Corporate Announcement for outcome of 33rd Annual General Meeting held on Friday, 22nd September, 2017.

Scrutinizer’s Report
23 Sep 2017

Declaration of Remote e-voting and Poll results- Compliance with Regulation 44 (3) of SEBI (LODR) Regulation, 2015 in relation to the 33rd Annual General Meeting held on 22nd September, 2017.

Submission of Brief Summary of the proceedings of the 33rd Annual General Meeting of the Company held on 22nd September, 2017.
22 Sep 2017

Pursuant to Regulation 30(2) of the SEBI (LODR) Regulations, 2015, we are pleased to submit the brief summary of proceedings of the 33rd Annual General Meeting of Commercial Syn Bags Ltd., duly held on Friday, 22nd September, 2017 at 11:30 a.m. (IST) and concluded at 12:11 p.m. (IST) at Hotel Best Western Plus O2, situated at 31/1, Main Road, South Tukoganj, Indore-452001 (M.P.). Please note that results of e-voting as well as poll will be intimated to you separately upon receipt of Report from the Scrutinizer.

You are requested to please take on record the above said document for your reference and further needful.

Press Release / Media Release
28 Aug 2017

Submission of copy of newspaper clippings of Notice of 33rd Annual General Meeting (AGM), E-Voting and Book Closure, published in ‘Free Press’ (English Edition) and ‘Choutha Sansar'(Vernacular Language-Hindi Edition) on Monday, 28th August, 2017.

Filing of 33rd Annual Report of the Company for Financial Year ended 31st March, 2017, proposed to be adopted by the Members at Ensuing 33rd Annual General Meeting scheduled to be held on Friday, 22nd September, 2017.
22 Aug 2017

Commercial Syn Bags Ltd. has submitted to BSE the 33rd Annual Report of the Company for financial year ended 31st March, 2017, containing the audited Balance Sheet as at 31st March, 2017, the Statement of Profit & Loss and Cash Flow for the year ended 31st March, 2017 and the Reports of the Board and Auditors thereon along with all the annexures, to be sent to the Members of the Company by email/physical copy, as may be required.

Filing of the Notice of 33rd Annual General Meeting to be held on Friday, 22nd September, 2017.
16 Aug 2017

Commercial Syn Bags Ltd. has submitted to BSE copy of the Notice of 33rd Annual General Meeting of the Company to be held on Friday, 22nd September, 2017 at 11:30 A.M. at Hotel Best Western Plus O2, situated at 31/1, Main Road, South Tukoganj, Indore-452001 (M.P.).

Fixation of Book Closure for the purpose of 33rd Annual General Meeting.
04 Aug 2017

Commercial Syn Bags Ltd. has informed BSE that pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company shall remain closed from Friday, 15th September, 2017 to Friday, 22nd September, 2017, (both days inclusive) for the purpose of ensuing Annual General Meeting of the Company scheduled to be held on Friday, 22nd September, 2017.

Outcome of Board Meeting
04 Aug 2017

Commercial Syn  Bags Ltd. has informed BSE regarding outcome of Board Meeting held on 04th August, 2017.

Board Meeting On Friday, 04Th August, 2017
28 Jul 2017

Corporate Announcement u/r 29 of the SEBI (LODR) Regulations, 2015 regarding intimation of the 03/2017-18 Board Meeting to be held on Friday, 04th August, 2017.

Updates
20 Jul 2017

Disclosure under Regulation 30 read with the Clause B of Part A of Schedule III of the SEBI (LODR) Regulations, 2015 regarding update on capacity addition/expansion of Company’s SEZ Unit situated at Pithampur (M.P.).

Statement of Investors’ Complaints for the quarter ended 30th June, 2017.
08 Jul 2017

Filing of Statement of Investors’ Complaints as per Regulation 13(3) the SEBI (LODR) Regulation, 2015 for the quarter ended 30th June, 2017.

Updates
27 Jun 2017

Intimation u/r 30 of the SEBI (LODR) Regulations, 2015, regarding change in address of Corporate Office of the Company’s Registrar & Share Transfer Agent i.e. Bigshare Services Pvt. Ltd.

Filing Of Statement For Utilization Of Public Issue Proceeds And Declaration Regarding No Deviation(S)/Variation(S), From The Objects Stated In Prospectus
29 May 2017

Commercial Syn Bags Ltd. has submitted to BSE Statement For Utilization Of Public Issue Proceeds And Declaration Regarding No Deviation(S)/Variation(S), From The Objects Stated In Prospectus, As Per Requirement Of Regulation 32 Of The SEBI (LODR) Regulations, 2015.

Submission Of The Audited Financial Results Along With Auditors’ Report Thereon For The Half Year/Year Ended 31St March, 2017 As Per Regulation 33 Of SEBI (LODR) Regulations, 2015.
29 May 2017

Commercial Syn Bags Ltd. has submitted to the BSE Audited Financial Results along with Auditors’ Report thereon for the Half Year/Year ended on 31st March, 2017, in PDF Format, which were also approved by the Audit Committee and Board of Directors at their meeting held on 29th May, 2017. Also find enclosed herewith Declaration from Managing Director and CFO regarding unmodified Auditors’ Report.

Closure of Trading Window
13 May 2017

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, we would like to inform you that window for trading in the Shares of the Company shall remain close from 15th May, 2017 to 31st May, 2017 (both days inclusive) in view of the Meeting of the Board of Directors of the Company scheduled to be held on Monday, 29th May, 2017 at 01:00 p.m. inter alia to consider and approve the Audited Financial Results along with Auditors’ Report thereon by the Statutory Auditors; for the half year/year ended 31st March, 2017. All the Directors, KMPs, designated employees, connected persons and their relatives are advised not to deal in the Shares of the Company either directly or indirectly during the aforesaid period.

Board Meeting For Approval Of Audited Financial Results Is Scheduled To Be Held On Monday, 29Th May, 2017 At 01:00 P.M.
13 May 2017

Corporate Announcement u/r 29(1)(a) of SEBI (LODR) Regulations, 2015 regarding intimation of holding 02/2017-18 Board Meeting for approval of the Audited Financial results for the half year/year ended 31st March, 2017.

Outcome of Board Meeting
10 May 2017

Commercial Syn Bags Ltd. has informed BSE that in the 01/2017-18 Meeting of the Board of Directors held on 10th May, 2017, Shri Milind Mahajan (DIN: 00155762) has been appointed as an Additional Director under the category of Independent Director of the Company w.e.f. 10th May, 2017. We hereby submit the attached particulars as per requirement of Regulation 30(2) & Part A of Schedule III of SEBI (LODR) Regulations, 2015.

Change in Directorate
03 May 2017

Pursuant to Regulation 30(2) read with Schedule III of the SEBI (LODR) Regulations, 2015 we hereby inform that Mr. Neetesh Gupta (DIN: 06689342), Independent Director of the Company vide his letter dated 02nd May, 2017 has tendered his resignation from the office of Independent Director w.e.f. 10th May, 2017 and same has been acknowledged by the Company on 02nd May, 2017. We hereby further inform that due to his resignation from the Office of Independent Director, his membership from the various committees of the Board will also be ceased w.e.f. 10th May, 2017.

Updates
25 Apr 2017

Intimation under Regulation 30(4) read with Schedule III of the SEBI (LODR) Regulations, 2015 regarding participation in the International Trade Fairs/Exhibitions as Exhibitor.

Updates
22 Apr 2017

Intimation u/r 30 of the SEBI (LODR) Regulations, 2015 regarding completion of 1.0 MW [1.2 MW peak (p)] Solar Power Generation System at Ujaas Solar Park, Sitamau, (MP).

Certificate For Compliance Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 31st March, 2017.
14 Apr 2017

Filing of Certificate for Compliance under Regulation 40(9) of the SEBI (LODR) Regulations, 2015 for the half year ended 31st March, 2017.

Compliance Certificate For The Half Year Ended 31st March, 2017
11 Apr 2017

Submission of Certificate for Compliance under Regulation 7 (2) & 7(3) of SEBI (LODR) Regulations, 2015 for the half year ended 31st March, 2017.

Intimation Under Regulation 30(2) Of The SEBI (LODR) Regulations, 2015 Regarding Schedule Of Analyst/Institutional Investors Meetings.
10 Apr 2017

In terms of Regulation 30(2) of the SEBI (LODR) Regulations, 2015, this is to inform you that the meeting with the Analysts/ Institutional Investors has been scheduled. Please find attached the Schedule of Analyst/Institutional Investors Meetings.

Shareholding for the Period Ended March 31, 2017
08 Apr 2017

Commercial Syn Bags Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017

Statement of Investors Complaints For The Quarter Ended 31st March, 2017
06 Apr 2017

Filing of Statement of Investors Complaints as per Regulation 13(3) of SEBI (LODR) Regulation, 2015 for the Quarter ended 31st March, 2017.

Updates
31 Mar 2017

Commercial Syn Bags Limited informed BSE regarding appointment of the company as Domestic Channel Partners of OPaL for Polymers (PE/ PP) for a period of 3 years subject to compliance of various terms & conditions, execution of necessary documents and agreements as mentioned in the Letter of Appointment (LOA).

Updates
22 Mar 2017

Commercial Syn Bags Limited has informed BSE that “This is in continuation of our earlier disclosure, vide COMSYN/BSE/2016-17 dated 19th August, 2016 regarding Capacity Addition/Expansion of Company’s SEZ Unit situated at Indore Special Economic Zone, Pithampur (MP) by setting up of complete manufacturing facilities.We further inform that due to on-going construction and expansion activities the existing operations and production activities at Company’s SEZ Unit are temporarily shifted to Rented Warehouse located at Warehouse No. 4, SEZ PH- I, Pithampur, Dist. Dhar for the time being.The aforesaid shifting of operations of SEZ Unit is for the purpose of smooth completion of on-going construction activities and it will not affect the production capacity of the Company; and operations will be resumed at SEZ Unit soon after completion of construction activities and establishment of necessary infrastructure for production.”

Outcome of Board Meeting
09 Mar 2017

Commercial Syn Bags Limited hereby inform BSE that Board of Directors at their Meeting held on 09th March, 2017 has approved the Re-appointment of Smt. Ranjana Choudhary as Whole Time Director and KMP of the Company w.e.f. 01st June, 2017 for a further period of 5 years (whose existing term of appointment is expiring on 31st May, 2017) subject to approval of Shareholders at next general meeting. Brief Profile Smt. Ranjana Choudhary is attached herewith for reference.

Receipt of BRC Certificate (Grade A) from Intertek Certifications Limited
18 Feb 2017

Commercial Syn Bags Ltd has informed BSE about receipt of BRC Certificate (Grade A) from Intertek Certifications Limited under BRC Global Standard for Packaging and Packaging Materials Issue 5: July 2015.

Receipt of Certificate of recognition as “Two Star Export House” under Foreign Trade Policy 2015-2020
15 Feb 2017

Commercial Syn Bags Ltd has informed BSE regarding “Receipt of Certificate of recognition as “Two Star Export House” under Foreign Trade Policy 2015-2020″.

Credit Rating
15 Feb 2017

Commercial Syn Bags Ltd has informed BSE that CRISIL Limited vide their letter dated February 14, 2017, have reaffirmed the ratings to the bank loan facilities of Rs. 62.55 Crores availed by the Company.

Honored for being one of the Exporters having long standing association with ECGC
25 Jan 2017

Commercial Syn Bags Ltd has informed BSE regarding “Honored for being one of the Exporters having long standing association with ECGC”.

Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
10 Jan 2017

Commercial Syn Bags Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Participation in “Arabplast, 2017, Dubai – UAE as exhibitors
02 Jan 2017

Commercial Syn Bags Ltd has informed BSE regarding “Participation in “Arabplast, 2017, Dubai – UAE as exhibitors”.

Updates
17 Dec 2016

Commercial Syn Bags Ltd has informed BSE that the Company has placed a Purchase Order with Ujaas Energy Limited, Indore on December 16, 2016 for purchase of 1.0 MW (1.2 MW peak (p)) Solar Power Generating System which will be installed at land to be acquired by the Company at Ujaas Solar Park (Sitamau, Madhya Pradesh). The electricity generated through Solar Power Generating System will be used as captive consumption for Company’s Manufacturing Units situated at Pithampur (MP).

Further, the cost of project is estimated to be Rs. 6.00 Crores (approx) which will be funded from bank loan and own sources.

Standalone Financial Results, Limited Review Report for September 30, 2016
14 Nov 2016

Commercial Syn Bags Ltd has informed BSE about :

1. Standalone Financial Results for the period ended September 30, 2016

2. Standalone Limited Review for the period ended September 30, 2016