| 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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| 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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| 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 |
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 |
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 29th November, 2022.
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| 16 Nov 2022 |
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 |
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.) 452001 shall be deemed as the venue for the Meeting.
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| 14 Nov 2022 |
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 |
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 |
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 |
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.
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| 29 Sep 2022 |
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 30th September, 2022.
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| 31 Aug 2022 |
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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| 01 Aug 2022 |
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 |
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 |
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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| 09 Jun 2022 |
Disclosure Of Related Party Transactions For The Half Year Ended 31.03.2022
Pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015 as amended from time to time, we are pleased to submit the disclosure of Statement of Related Party Transactions for the half year ended 31st March, 2022.
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| 17 May 2022 |
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, 2022.
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| 31 Mar 2022 |
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 April. 2022 till 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, 2022.
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| 23 Mar 2022 |
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 23rd March, 2022 till completion of 48 hours after the declaration of the Outcome of the Board Meeting to be held on 26th March, 2022.
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| 07 Mar 2022 |
Intimation of Schedule of Analyst I Institutional Investor Meetings
Pursuant to Regulation 30 and all other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the Exchange that, the officials of the Company will be attending the Virtual Investor Conference hosted by Valorem Advisors on Friday 11th March, 2022 to discuss in detail about the ordinary course of business and industry which has already been published on the company’s investor presentation available on the exchanges and website of the company.
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| 05 Mar 2022 |
Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to Regulation 30(4) read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015 as amended from time to time, please find enclosed herewith ‘Commercial Syn Bags Limited- Investor Presentation-March 2022.
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| 16 Feb 2022 |
Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to Regulation 30(4) read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015 as amended from time to time, please find enclosed herewith ‘Commercial Syn Bags Limited- 9M/Q3-F.Y.2021-22 Earnings Presentation.
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| 14 Feb 2022 |
Statement of Deviation
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 submit Statement of NIL Statement of deviation and further, there is no modification in the project and the fund utilized for the Quarter ended 31st December, 2021
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| 30 Dec 2021 |
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, 2022 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 ended 31st December, 2021.
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| 15 Nov 2021 |
Announcement under Regulation 30 (LODR)-Investor Presentation
Submission of ‘FY22/H1/Q2-F.Y. 2021-22 Earnings Presentation pursuant to Regulation 30(4) read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015 as amended from time to time.
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| 06 Oct 2021 |
Submission of the Minutes of The 37th Annual General Meeting held on 30th September, 2021
With reference to the Regulation 30 read with Schedule III of SEBI (LODR) Regulation, 2015, we hereby submit the detailed Proceedings/Minutes of the 37thAnnual General Meeting of the Company held on Thursday, 30th September, 2021 through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”) at 2:00 P.M. and concluded at 2:40 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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| 04 Oct 2021 |
Submission of the approved alteration of the Clause V of Memorandum of Association of the Company
We are pleased to inform that the Members of the Company at their 37th Annual General Meeting held on Thursday, the 30th September, 2021 has approved the alteration of the Clause V of Memorandum of Association of the Company.
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| 04 Oct 2021 |
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 37th Annual General Meeting of the Company through Video Conferencing (‘VC’)/Other Audio Visual Means (‘OAVM’) at 2:00P.M. and concluded at 2:40 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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| 29 Sep 2021 |
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, 2021 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 30th September, 2021.
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| 28 Aug 2021 |
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 that ICRA Limited has reaffirmed our credit rating vide their letter Ref No: ICRA/Commercial Syn Bags Limited/ 27082021/1 dated 27th August, 2021.
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| 25 Aug 2021 |
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 25th August, 2021 till completion of 48 hours from the announcement to the Stock Exchanges of the Outcome of the Board Meeting to be held on 30th August, 2021.
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| 17 Aug 2021 |
Announcement under Regulation 30 (LODR)-Investor Presentation
Submission of ‘FY22/Q1-F.Y. 2021-22 Earnings Presentation pursuant to Regulation 30(4) read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015 as amended from time to time.
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| 29 Jun 2021 |
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, 2021 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, 2021.
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| 24 Jun 2021 |
Disclosures of Related Party Transactions for the half/year ended 31st March 2021
Pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015 as amended from time to time, we are pleased to submit the disclosure of Statement of Related Party Transactions for the half/year ended 31st March, 2021.
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| 18 Jun 2021 |
Announcement under Regulation 30 (LODR)-Investor Presentation
Submission of ‘FY21/Q4-F.Y. 2020-21 Earnings Presentation pursuant to Regulation 30(4) read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015 as amended from time to time.
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| 10 Jun 2021 |
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, 2021.
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| 30 Mar 2021 |
Annual Secretarial Compliance
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 April, 2021 till completion of 48 hours from the announcement to the Stock Exchanges of the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2021.
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| 27 Feb 2021 |
Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to Regulation 30(4) read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015 as amended from time to time, please find enclosed herewith ‘Commercial Syn Bags Limited- Investor Presentation- February 2021’.
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| 17 Feb 2021 |
Announcement under Regulation 30 (LODR)-Investor Presentation
Submission of ‘9M/Q3-F.Y. 2020-21 Earnings Presentation pursuant to Regulation 30(4) read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015 as amended from time to time.
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| 13 Feb 2021 |
Intimation Pursuant To Regulation 30(2) Read With Part A Of Schedule III Of The SEBI (LODR) Regulations, 2015 Regarding Appointment Of Shri Vijay Kumar Bansal (DIN: 09002441) As Additional Director Under The Category Of Independent Director.
We would like to inform you that in the 08/2020-21 Meeting of the Board of Directors held on 13th February, 2021. Shri Vijay Kumar Bansal (DIN: 09002441) has been appointed as an Additional Director under the category of Independent Director of the Company w.e.f. 14th February, 2021.
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| 31 Dec 2020 |
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 as amended from time to time 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, 2021 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 ended on 31st December, 2020.
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| 02 Dec 2020 |
Announcement under Regulation 30 (LODR)-Investor Presentation
Submission of ‘Investor Presentation–December, 2020’ pursuant to Regulation 30(4) read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015 as amended from time to time.
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| 27 Nov 2020 |
Announcement under Regulation 30 (LODR)-Resignation of Independent Director
In compliance with Regulation 30(2) of SEBI (LODR) Regulations, 2015, read with Item 7 Para A, Part A of Schedule III, we hereby intimate that Mr. Chintan Pushpraj Singhvi (DIN:-07334755) Independent Director of the Company, has resigned from the Board, w.e.f. 27th November, 2020 after closure of business hours. The Board of Directors of the Company appreciates his valuable contribution and support during his term as the Director of the Company.
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| 10 Nov 2020 |
Disclosure Of Related Party Transactions For The Half Year Ended 30.09.2020
Pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015 as amended from time to time, we are pleased to submit the disclosure of Statement of Related Party Transactions for the half year ended September 30, 2020.
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| 05 Nov 2020 |
Announcement under Regulation 30 (LODR)-Investor Presentation
Submission of ‘H1/Q2-F.Y. 2020-21 Earnings Presentation pursuant to Regulation 30(4) read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015 as amended from time to time.
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| 09 Oct 2020 |
Submission of the Minutes of The 36th Annual General Meeting held on 29th September, 2020
With reference to the Regulation 30 read with Schedule III of SEBI (LODR) Regulation, 2015, we hereby submit the detailed Proceedings/Minutes of the 36th Annual General Meeting of the Company held on Tuesday, 29th September, 2020 through Video Conferencing (‘VC’)/Other Audio Visual Means (‘OAVM’) at 2:00 P.M. and concluded at 2:30 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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| 05 Oct 2020 |
Transcript for the 36th Annual General Meeting
Transcript for the 36th Annual General Meeting of the Commercial Syn Bags Limited held on 29th September, 2020 through Video Conferencing (“VC”) or Other Audio Visual Means (“OAVM”)
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| 01 Oct 2020 |
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) of 36th Annual General Meeting of the Company through Video Conferencing (‘VC’)/Other Audio Visual Means (‘OAVM’) at 2:00 P.M. and concluded at 2:30 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.
We are in the process of filing the aforesaid voting results in XBRL mode. We are also enclosing the Scrutinizers’ Report and request you to please take the same on your records for reference and further needful.
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| 30 Sep 2020 |
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 as amended from time to time 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, 2020 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/Half Year ended on 30th September, 2020.
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| 28 Sep 2020 |
Announcement under Regulation 30 (LODR)-Investor Presentation
Submission of ‘Commercial Syn Bags Limited- Investor Presentation- September 2020’ to BSE pursuant to Regulation 30(4) read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015 as amended from time to time.
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| 01 Aug 2020 |
Announcement under Regulation 30 (LODR)-Investor Presentation
Submission of ‘Commercial Syn Bags Limited- Investor Presentation- June 2020’ to BSE pursuant to Regulation 30(4) read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015 as amended from time to time.
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| 27 Jul 2020 |
Disclosure Of Related Party Transactions For The Half Year Ended 31.03.2020
Pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015 as amended from time to time, we are pleased to submit the disclosure of Statement of Related Party Transactions for the half year ended March 31, 2020.
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| 07 Jul 2020 |
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, 2020.
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| 03 Jul 2020 |
Announcement under Regulation 30 (LODR)-Investor Presentation
Submission of ‘Commercial Syn Bags Limited- Investor Presentation- March 2020’ to BSE pursuant to Regulation 30(4) read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015 as amended from time to time.
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| 30 Jun 2020 |
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, 2020 till completion of 48 hours from the announcement to the Stock Exchanges of the Un-Audited Financial Results of the Company for the Quarter ended 30th June, 2020.
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| 21 Mar 2020 |
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 April, 2020 till completion of 48 hours from the announcement to the Stock Exchanges of the Audited Financial Results of the Company for the financial year ended 31st March, 2020.
The date of meeting of the Board of Directors to approve the audited financial results of the Company for the quarter / financial year ended on 31st March, 2020 will be informed in due course.
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