| 12th Apr 2025 . |
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Investment by Comsyn India Private Limited Wholly Owned Subsidiary of the company.
Pursuant to Regulation 30 and read with Schedule III Part A Para A (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) read with SEBI Master Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, we wish to inform you that Comsyn India Private Limited, a Wholly Owned Subsidiary of the Company, has entered into a Share Purchase Agreement (SPA) dated 12th April, 2025 with Erawat Pharma Limited, having its registered office at 12C, F-A Scheme No. 94, Ring Road, Indore, Madhya Pradesh – 452010, to acquire 9,50,000 equity shares of its Wholly Owned Subsidiary Erawat Vegcap Private Limited in one or more than one tranche.Upon completion of this acquisition, Erawat Vegcap Private Limited shall become a wholly owned subsidiary of Comsyn India Private Limited and the ultimate holding company will be Commercial Syn Bags Limited.
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| 4th Apr 2025 . |
Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Disclosure of continuing event or information (i.e. ongoing litigations) of the Company.
Pursuant to amended Regulation 30 and Part B of Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) read with SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, please find enclosed disclosure of the ongoing litigation of the Company which became material as per the criteria prescribed under Regulation 30(4)(i)(c) of the Listing Regulations.
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| 27 Mar 2025. |
Closure of Trading Window in the shares of the Company
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 Circular issued by the Stock Exchanges, we would like to inform that the trading window of the Company shall remain closed for all Designated Persons of the Company from 1st April, 2025 till the completion of 48 hours from the announcement to the Stock Exchanges of the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended as on 31st March, 2025.
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| 15 Mar 2025 . |
Closure of Trading Window in the shares of the Company
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 Circular issued by BSE Ltd and National Stock Exchange of India Limited, we would like to inform that the trading window of the Company shall remain closed for all Designated Persons of the Company from 15th March, 2025 till the completion of 48 hours from the announcement to the Stock Exchanges of the outcome of Board Meeting to be held on 20th March, 2025.
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| 15th Feb 2025 . |
Submission of Press Clipping Related to extract of Standalone and Consolidated Unaudited Financial Results for the Quarter/Nine Months ended as on 31st December, 2024.
Pursuant to the Regulation 30 read with Schedule III Part A(A) and in compliance of Regulation 47 (1) of the SEBI (LODR) Regulations, 2015 regarding extract of Standalone and Consolidated Un-Audited Financial Results for the quarter/nine months ended as on 31st December, 2024 was approved in 06/2024-25 meeting of the Board of Directors held on Friday, 14th February, 2025 at 5:00 P.M. at the Registered Office of the Company.
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| 11th Jan 2025 . |
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 for appointment of Company Secretary and Key Managerial Personnel of the Company.
Pursuant to Regulation 30 and other applicable provisions of the Listing Regulations, we hereby inform that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has, at its meeting held on Friday, 14th February, 2025, inter alia, approved the appointment of Mr. Sandeep Patel (FCS: 13157) as the Company Secretary and Key Managerial personal (KMP) of the Company with effect from 15th February, 2025.
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| 11th Jan 2025 . |
Announcement under Regulation 30 (LODR)-Amendments to Memorandum of Association.
Pursuant to the Regulation 30 of the SEBI (LODR) Regulations, 2015, we would like to inform that the 1/2024- 25 Extra Ordinary General Meeting held on 10th January, 2025 at 11:45 a.m. and concluded at 12:41 p.m. have approved and adopted the following: - 1. New set of MOA after substitution of Clause V of the MoA w.r.t increased in Authorised Share Capital from Rs. 40,00,00,000/- to Rs. 42,50,00,000/- as approved and adopted by the members of the company at Extra ordinary General Meeting.
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| 11th Jan 2025 . |
Declaration of results of Remote E-Voting And E-Voting at 1/2024-25 Extra-Ordinary General Meeting held on 10th January, 2025.
Submission of Voting Results of Remote E-voting and Venue Voting held for 1/2024-25 EOGM held on 10th January, 2025 alongwith the Scrutiniser Report.
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| 10th Jan 2025 . |
Submission of the proceedings of the 1/2024-25 Extra Ordinary General Meeting.
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 1/2024-25 Extra Ordinary General Meeting of Commercial Syn Bags Ltd., held on Friday, 10th Day of January 2025 at 11:45 A.M. (IST) and concluded at 12:41 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.) 452001 shall be deemed as the venue for the Meeting.
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| 4th Jan 2025 . |
Submission of clipping of newspaper advertisement of Corrigendum to the Notice oI 0112024-25 Extra-Ordinary General Meeting.
Pursuant to the Regulation 30 of the SEBI (LODR) Regulations, 2015 we are enclosing herewith the clippings ofNewspaper advertisement of Corrigendum to the Notice of 0112024- 25 Extra-ordinary General Meeting (EGM) of the company proposed and scheduled to be held on 10th January, 2025 through Video Conferencing/Other Audio-Visual Means ('VC/OAVM") published in the Newspapers i.e. "Free Press" (English Edition) and "Chautha Sansar" (Hindi Edition; on 04th January,2025.
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| 28th Dec 2024. |
Closure of Trading Window in the shares of the Company
Pursuant to the Company’s Code of Conduct for Prevention of Insider Trading framed in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, 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, 2025 till the completion of 48 hours from the announcement to the Stock Exchanges of the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended as on 31st December, 2024.
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| 20th Dec 2024 . |
Submission of copy of newspaper clippings of Notice of 1/2024-25 Extra-Ordinary General Meeting (EGM), Remote E-Voting and other details.
Please find enclosed herewith copy of newspaper clippings of Notice of 1/2024-25 Extra-Ordinary General Meeting (EGM), Remote E-Voting and other details as prescribed in various MCA Circular issued by MCA, published in ‘Free Press’ (English Edition) and ‘Choutha Sansar’ (Vernacular Language- Hindi Edition) on Friday, 20th December, 2024
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| 11th Dec 2024 . |
Closure of Trading Window in the shares of the Company
Pursuant to the Company’s Code of Conduct for Prevention of Insider Trading framed in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, we would like to inform that the trading window of the Company shall remain closed for all Designated Persons of the Company from 12th December, 2024 till the completion of 48 hours from the announcement to the Stock Exchanges of the outcome of the Board meeting for the consideration of proposal for raising the fund by the Company.
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| 7th Dec 2024 . |
Re-designation of CFO as the CFO and Compliance officer of the Company
We would like to inform that Mr. Abhishek Jain Chief Financial Officer of the Company has been redesignated as Chief Financial Officer cum Compliance Officer of the Company w.e.f 7th December, 2024 as approved by the board of Directors in their meeting held on 7th December, 2024 which was concluded at 6.20 P.M.
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| 16th Nov 2024 . |
Submission of copy of newspaper clippings of Standalone and Consolidated Un-Audited Financial Results for the Quarter and Half Year ended as on 30th September, 2024.
Pursuant to the Regulation 30 read with Schedule III Part A (A) and in compliance of Regulation 47 (1) (a) of the SEBI (LODR) Regulations, 2015 regarding extract of Standalone and Consolidated Un-Audited Financial Results for the Quarter and Half Year ended as on 30th September, 2024 was approved in 04/2024-25 meeting of the Board of Directors held on Thrusday, 14th November, 2024 at 05.00 P.M. at the Registered Office of the Company.
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| 3rd Oct 2024 . |
Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor’s
We wish to inform that Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 the Members in their 40th Annual General Meeting of the Company held on 30th September 2024 have approved the appointment of M/s Ashok Kumar Agrawal & Associates, Chartered Accountants (Firm Registration Number:022522C) as Statutory Auditor of the Company to hold the office for five years i.e. from the conclusion of this meeting until the conclusion of the Annual General Meeting of the Company to be held in the year 2029 in place of the existing retiring auditor M/s Avinash Agrawal & Co., Chartered Accountants due to completion of their term.
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| 3rd Oct 2024. |
Declaration of Results of Remote E-Voting and E-Voting at 40Th AGM
With reference to the captioned subject, we are enclosing herewith the details of voting results (remote e- voting and e-voting at AGM) of 40th Annual General Meeting of the Company held on 30th September, 2024 through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”) at 1:00 P.M. and concluded at 1:20 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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| 30th Sep 2024 . |
Submission of the proceedings of the 40th Annual General Meeting
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 40th Annual General Meeting of Commercial Syn Bags Ltd., duly held on Monday, 30th September, 2024 at 1:00 P.M. (IST) and concluded at 1:20 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.) 452001 shall be deemed as the venue for the Meeting.
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| 9th Sep 2024 . |
Submission of copy of newspaper clippings of Notice of 40thAnnual General Meeting (AGM), Remote E-Voting, Book Closure and other details.
Please find enclosed herewith copy of newspaper clippings of Notice of 40th Annual General Meeting (AGM), Remote E-Voting, Book Closure and other details as prescribed in MCA Circular No. 20/2020 dated 5th May, 2020, published in ‘Free Press’ (English Edition) and ‘Choutha Sansar’ (Vernacular Language- Hindi Edition) on Monday, 9th September, 2024.
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| 26 Sep 2024 . |
Closure of trading window for the Quarter ended on 30.09.2024
Pursuant to the Company’s Code of Conduct for Prevention of Insider Trading framed in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, we would like to inform that the trading window of the Company shall remain closed for all Designated Persons of the Company from 1 st October, 2024 till the completion of 48 hours from the announcement to the Stock Exchanges of the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended as on 30th September, 2024
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| 11 Sep 2024 . |
Resignation of CS Pooja Choukse as the Company Secretary and Compliance officer of the Company
We would like to inform that CS Pooja Choukse, Company Secretary and Compliance Officer of the Company has tendered her resignation on the mail id of CFO i.e. abhishek@comsyn.com and cfo@comsyn.com at 7.28 P.M. which is under consideration by the management of the company.
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| 30 Jun 2024. |
Closure of trading window for the Quarter ended on 30.06.2024
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, 2024 till the completion of 48 hours from the announcement to the Stock Exchanges of the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2024.
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| 31st March, 2024.. |
Closure of trading window for the Quarter ended on 31.03.2024
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, 2024 till the completion of 48 hours from the announcement to the Stock Exchanges of the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter/year ended 31st March, 2024.
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| 31st March 2024. |
Annual Secretarial Compliance
With reference to the terms of clause 3(b)(iii) of the SEBI Circular No. ClR/CFD/CMD l/27/2019 dated 8th February, 2019, we hereby submit the Annual Secretarial Compliance Report for the year ended 31st March, 2024
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| 31st March, 2023. |
Annual Secretarial Compliance
With reference to the terms of clause 3(b)(iii) of the SEBI Circular No. ClR/CFD/CMD l/27/2019 dated 8th February, 2019, we hereby submit the Annual Secretarial Compliance Report for the year ended 31st March, 2023
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| 31 Dec 2023. |
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 January, 2024 till the completion of 48 hours from the announcement to the Stock Exchanges of the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter/year ended 31st December, 2023. Holding the nomenclature 31st December 2023
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| 20 Sep 2023. |
Annual General Meeting
Proceeding of 39th Annual General Meeting held on 20.09.2023
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| 30 Sep 2023. |
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 October, 2023 till the completion of 48 hours from the announcement to the Stock Exchanges of the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter/year ended 30th September, 2023. Holding the nomenclature 30th September 2023
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| 30 Jun 2023. |
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, 2023 till the 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, 2023. Holding the nomenclature 30th June 2023
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| 31 Mar 2023. |
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/COMPl0ll20l9-20 dated 2d 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 l't April, 2023 tillthe completion of 48 hours from the announcement to the Stock Exchanges of the Audited Standalone and Consolidated Financial Results of the Company for the quarter/year ended 31st March,2023.
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