| 13 Feb 2023 |
Submission of Press Clipping Related to extract of Standalone and Consolidated Un-audited Financial Results for the Quarter/Nine Months ended on 31st December, 2022.
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.
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| 20 Feb 2023 |
Revision of Credit Rating by ICRA Limited
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.
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| 30 Dec 2022
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Closure of Trading Window
We would like to inform you that 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.
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| 22 Nov 2022
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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.
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| 16 Nov 2022
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Shareholder Meeting / Postal Ballot-Scrutinizer’s Report and Voting Results
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.
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| 15 Nov 2022
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Submission of the proceedings of the 1/2022-23 Extra-Ordinary General Meeting of the Company held on Tuesday, 15th November, 2022
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 as the venue for the Meeting.
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| 14 Nov 2022
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Submission of the Statement of Deviation pursuant to Regulation 32(1) for the quarter ended 30th September, 2022
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.
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| 10 Nov 2022
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Corporate Announcement regarding revision in Record Date for Issue of Bonus Equity Shares
In continuation of our letter COMSYN/BSE/2022-23 dated 3rd November, 2022 regarding intimation under Regulation 42 of SEBI (LODR) Regulations, 2015 regarding Record Date for Issue of Bonus Equity Shares. We would like to inform you that with respect to the mail received from BSE Ltd. On dated 7th November, 2022 for revision of the record date and pursuant to the provision of Regulation 42 of SEBI (LODR) Regulations, 2015 it is hereby informed that the Board of Directors has revised the record date from Saturday, 19th November, 2022 to Friday, 25th November, 2022 for the purpose of ascertaining the eligibility of shareholders for issuance of Bonus shares in the ratio of 2 (Two) new equity bonus share of Rs. 10/- each for every 1 (One) existing fully paid equity share(s) of Rs. 10/- each held by its members subject to the approval of shareholders in the ensuring 1/2022-23 Extra-ordinary General Meeting (EGM) to be held on 15th Day of November, 2022.
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| 12 Oct 2022
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Submission of the Minutes of The 38th Annual General Meeting held on 30th
September, 2022
With reference to the Regulation 30 read with Schedule III of SEBI (LODR) Regulation, 2015, we hereby submit the detailed Proceedings/Minutes of the 38th Annual General Meeting of the Company held on Friday, 30th September, 2022 through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”) at 2:00 P.M. and concluded at 2:32 P.M. for which purposes 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 Annual General Meeting.
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| 01 Oct 2022
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Shareholder Meeting / Postal Ballot-Scrutinizer’s Report and Voting Results
With reference to the captioned subject, we are enclosing herewith the details of voting results (remote E-voting and E-voting at AGM) of 38th Annual General Meeting of the Company held through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”) at 2:00 P.M. and concluded at 2:32 P.M. for which purposes 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 Annual General Meeting. Kindly note that the Chairman has declared the result of voting of the aforesaid Annual General Meeting on 30th September, 2022 on the basis of report submitted by the Scrutinizer for remote e-voting and e-voting at AGM for the above mentioned purpose.
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| 29 Sep 2022
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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 1stOctober, 2022 till completion of 48 hours from the announcement to the Stock Exchanges of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter/half year ended 30thSeptember, 2022.
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| 31 Aug 2022
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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 31st August, 2022 till completion of 48 hours from the announcement to the Stock Exchanges of the Outcome of the Board Meeting to be held on 05th September, 2022.
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| 1 Aug 2022
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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 ICRA Limited has reaffirmed our credit rating vide their letter Ref No: ICRA/ Commercial Syn Bags Limited/29072022/1 dated 29th July 2022.
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| 30 Jun 2022
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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 July, 2022 till completion of 48 hours from the announcement to the Stock Exchanges of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2022.
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| 17 Jun 2022
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Closure of Trading Window
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 17th June, 2022 till completion of 48 hours after the declaration of the Outcome of the Board Meeting to be held on 24th June, 2022.
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