| 27th June, 2026. |
Announcement under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
we wish to inform you that the Company is in the final stages of commissioning the expanded manufacturing capacity of Techtex at Plot No. A-12 & A-13, Indore Special Economic Zone, Pithampur Phase-II, Dhar, Madhya Pradesh. The trial run of the expanded facility is expected to commence on or before 15th July, 2026. Subject to successful completion of the trial run and stabilization of operations, commercial production is expected to commence immediately thereafter, resulting in an increase in the manufacturing capacity of the said unit.
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| 24th June, 2026. |
Notice for Closure of Trading Window in the shares of the Company
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, 2026 till the completion of 48 hours from the announcement to the Stock Exchanges (BSE and NSE) of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended as on 30th June, 2026.
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| 31st June, 2026. |
Announcement under Regulation 30 (LODR)-Newspaper Publication.
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 Audited Financial Results for the Quarter/Year ended on 31st March, 2026 was approved in 1/2026-27 meeting of the Board of Directors held on Saturday, 30th May, 2026 at 5:00 P.M. at the Registered Office of the Company.
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| 30th May. 2026. |
Statement on deviation or variation of funds in proceeds of Preferential Issue for the quarter ended 31st March, 2026.
Pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please note that there are no deviation(s) or variation(s) in respect of the utilization of the proceeds of the preferential Issue of the Company for the quarter ended 31st March, 2026.
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| 27th May. 2026. |
Compliances-Reg.24(A)-Annual Secretarial Compliance Report for year ended 31st March, 2026
With reference to the terms of clause 3(b)(iii) of the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, we hereby submit the Annual Secretarial Compliance Report for the year ended 31st March, 2026.
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| 30th Mar. 2026. |
Announcement under Regulation 30 (LODR)-Allotment
We would like to inform that the Board of Directors at the aforesaid Board meeting have decided and approved the following businesses. 1. Allotment of 3,87,000 (Three Lakhs Eighty Seven Thousand only) Equity shares of Rs. 10/- each at a premium of Rs.62/- per share to the warrant holder categorised under the promoter group after receipt of balance amount due on 3,87,000 warrants aggregating Rs. 2,08,98,000 (Rs Two Crores Eight Lakhs Ninty Eight Thousand Only) against the option exercised by warrant holder for convertible warrants issued on 20th March 2025, on preferential basis
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| 27th Mar 2026. |
Notice for Closure of Trading Window in the shares of the Company
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 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 1st April, 2026 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/year ended as on 31st March, 2026.
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| 24th Mar 2026. |
Notice for Closure of Trading Window in the shares of the Company
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 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 24th March, 2026 till the completion of 48 hours from the announcement to the Stock Exchanges of the outcome of Board Meeting to be held on 28th March, 2026.
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| 6th Feb. 2026. |
Announcement under Regulation 30 (LODR)-Newspaper Publication
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, 2025 was approved in 09/2025-26 meeting of the Board of Directors held on Thursday, 5 th February, 2026 at 5:00 P.M. at the Registered Office of the Company.
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| 24th Jan. 2026. |
Announcemnt Under Regulation 30 Of The SEBI (LODR) Regulation, 2015-Expansion
Pursuant to Regulation 30 and other applicable Regulations, if any of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e., 24th January, 2026, inter-alia, and the following decisions were taken: 1. Approved the expansion plan by setting up a new manufacturing unit at Plot No. 111, Smart Industrial Park Near Natrip Pithampur Dhar of the Stepdown wholly owned subsidiary, Comsyn International Private Limited (formerly known as Erawat Vegcap Private Limited). Details enclosed as “Annexure I”. 2. Approved the expansion of Manufacturing capacity of Techtex (a unit of Commercial Syn Bags Limited) at Plot No. A-12 & A-13, Indore Special Economic Zone, Pithampur Phase II, Dhar, Madhya Pradesh and Unit – SEZ at Plot No B-15 to 18, F-13A, Special Economic Zone Phase I, Pithampur, Dhar, Madhya Pradesh existing manufacturing units of Commercial Syn Bags Limited. Details enclosed as “Annexure II
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| 22nd Jan 2026. |
Corporate Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 – Intimation of Credit Rating Reaffirmation by ICRA Limited.
Pursuant to Regulation 30 read with Clause A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the Exchange that ICRA Limited has reaffirmed the credit rating of the Company for its Bank Facilities aggregating to Rs. 141.00 Crore, vide its rating letter dated 21st January, 2026.
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| 26th Dec, 2025. |
Notice for 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 January, 2026 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/nine months ended as on 31st December, 2025.
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| 8th Nov 2025. |
Submission of Press Clipping Related to extract of Standalone and Consolidated Un-Audited Financial Results for the quarter and half year ended as on 30th September, 2025.
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 and half year ended as on 30th September, 2025 was approved in 07/2025-26 meeting of the Board of Directors held on Friday, 7th November, 2025 at 4:00 P.M. at the Registered Office of the Company.
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| 30th Oct. 2025. |
Announcement under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 read with Schedule III Part A, Para A(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, we wish to inform you that the Company has received recognition of its In-House R&D Unit and a Certificate of Registration from the Ministry of Science and Technology, Department of Scientific and Industrial Research (DSIR) vide email dated 30th October, 2025.
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| 11th Oct. 2025. |
Announcement under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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 our Company has been accorded the status of a “Three Star Export House” in accordance with the provision of the Foreign Trade Policy, 2023. This certificate is valid for a period of five years, effective from 10th September, 2025 to 10th September, 2030.
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| 1st Oct. 2025. |
Announcement under Regulation 30 (LODR)-Change in Directorate.
Pursuant to Regulation 30 and other applicable provisions of the SEBI (LODR) Regulation, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/CFD/PoD2/P/0155 dated 11th November, 2024, we hereby inform that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors at its meeting held on 4 th September, 2025 and approval of the Members of the Company in their 41st Annual General Meeting held on 29th September, 2025, inter alia, approved the appoint/re-appointment of Directors.
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| 1st Oct 2025. |
Declaration of results pursuant to Regulation 44 (3) of SEBI (LODR) Regulation, 2015 for remote voting and E-Voting at the 41st Annual General Meeting, held on 29th September, 2025 and submission of Scrutinizer Report.
With reference to the captioned subject, we are enclosing herewith the details of voting results (remote E- voting and E-voting at AGM) of 41st Annual General Meeting of the Company held through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”) at 1:00 P.M. and concluded at 1:49 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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| 1st Oct. 2025. |
Corporate Announcement/Information u/r 30 of the SEBI (LODR) Regulations, 2015 regarding appointment Secretarial Auditor of the Company.
Pursuant to Regulation 30 and other applicable provisions of the SEBI (LODR) Regulation, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/CFD/PoD2/P/0155 dated 11th November, 2024, we hereby inform that based on the recommendation of the Audit Committee and the Board of Directors at its meeting held on 4 th September, 2025 and approval of the Members of the Company in their 41st Annual General Meeting held on 29th September, 2025, has approved the appointment of M/s Ishan Jain &Co., Company Secretaries, as the Secretarial Auditor of the Company for a period of five (5) Consecutive Years from the Financial Year 2025-26 through the Financial Year 2029-30.
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| 29th Sept 2025. |
Submission of the proceedings of the 41st Annual General Meeting (AGM) of the Company held on Monday, 29th Day of September, 2025.
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 41st Annual General Meeting of Commercial Syn Bags Ltd., held on Monday, 29th Day of September, 2025 at 1:00 P.M. (IST) and concluded at 1:49 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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| 25th Sept 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 October, 2025 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/half year ended as on 30th September, 2025..
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| 1st Sep 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 September, 2025 till the completion of 48 hours from the announcement to the Stock Exchanges of the outcome of Board Meeting to be held on 4th September, 2025.
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| 9th Aug. 2025. |
Announcement under Regulation 30 (LODR)-Newspaper Publication
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 first quarter ended as on 30 th June, 2025 was approved in 04/2025-26 meeting of the Board of Directors held on Friday, 8th August, 2025 at 12:15 P.M. at the Registered Office of the Company
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| 15th July 2025. |
Intimation pursuant to Regulation 30(2) read with clause 7 Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015 for confirmation of appointment of Independent Director of the Company.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (“SEBI LODR Regulations”), we hereby inform you that the Members of the Company at their 1/2025-26 Extra-Ordinary General Meeting held on 14th Day of July, 2025, has approved the confirmation for appointment of Shri Sunil Agrawal (DIN: 11160031) as an Independent Director for a first term of 5 (five) consecutive years w.e.f. 19th June, 2025.
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| 15th July 2025. |
Declaration of results pursuant to Regulation 44 (3) of SEBI (LODR) Regulation, 2015 for remote voting and E-Voting at the 1/2025-26 Extra-Ordinary General Meeting, held on 14th July, 2025 and submission of Scrutinizer Report.
With reference to the captioned subject, we are enclosing herewith the details of voting results (remote E- voting and E-voting at EGM) of 1/2025-26 Extra-Ordinary General Meeting of the Company held through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”) at 1:00 P.M. and concluded at 1:42 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 Extra-Ordinary General Meeting.
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| 14th July 2025. |
Submission of the proceedings of the 1/2025-26 Extra Ordinary General Meeting (EGM) of the Company held on Monday, 14th Day of July 2025.
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 1/2025-26 Extra Ordinary General Meeting of Commercial Syn Bags Ltd., held on Monday, 14th Day of July 2025 at 1:00 P.M. (IST) and concluded at 1:42 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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| 26th June 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 July, 2025 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 as on 30th June, 2025.
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| 23rd June 2025. |
Submission of copy of newspaper clippings of Notice of 1/2025-26 Extra Ordinary General Meeting (EGM), Remote E-Voting and other details.
Please find enclosed herewith copy of newspaper clippings of Notice of 1/2025-26 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 Sunday, 22nd June, 2025.
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| 19th June 2025. |
Intimation of change in Directors on the Board of Directors of the Company
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (“SEBI LODR Regulations”), we hereby inform you that upon recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company, in its Meeting held today Thursday, 19th June, 2025, have approved the appointment of Shri Sunil Agrawal (DIN: 11160031) as Additional Directors in the capacity of Non-Executive Independent Director of the Company for a term of 5 (five) consecutive years with effect from 19th June, 2025 to 18th June, 2030, subject to requisite approval of members of the Company. We hereby further inform you that the Board of Directors of the Company also took note of the expiry of second term of Shri Hitesh Mehta (DIN: 00427646) as Independent Directors of the Company with effect from closing hours of 19th June, 2025.
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| 18th June 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 16th June, 2025 till the completion of 48 hours from the announcement to the Stock Exchanges of the outcome of Board Meeting to be held on 19th June, 2025.
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| 2nd June 2025 . |
Submission of Press Clipping related to extract of Standalone and Consolidated Audited Financial Results for the Quarter/Year ended on 31st March, 2025.
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 Audited Financial Results for the Quarter/Year ended on 31st March, 2025 was approved in 1/2025-26 meeting of the Board of Directors held on Friday, 30th May, 2025 at 5:00 P.M. at the Registered Office of the Company.
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| 31st May, 2025. |
Statement On Deviation Or Variation Of Funds In Proceeds Of Preferential Issue For The Quarter Ended 31St March, 2025.
Pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please note that there are no deviation(s) or variation(s) in respect of the utilization of the proceeds of the preferential Issue of the Company for the quarter ended 31st March, 2025
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| 28th May, 2025. |
Compliances-Reg.24(A)-Annual Secretarial Compliance Report for year ended 31st March, 2025
With reference to the terms of clause 3(b)(iii) of the SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024, we hereby submit the Annual Secretarial Compliance Report for the year ended 31st March, 2025.
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| 6th May 2025 . |
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Payment of consideration of 1% i.e. 10 shares of Smartlift Bulk Packaging Limited.
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 Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 and in accordance with the tri-partie Share Purchase and Shareholder’s Agreement entered by the Company with Smartlift Bulk Packaging Limited being the Target Company and Trevor William Bland and Rebecca Lucy Bland being the sellers on 21st December, 2023 and in continuation of our disclosure dated 21st December, 2023 wherein the Company has paid the purchase consideration for acquisition of 49% i.e. 490 shares and have to make the deferred payment for further acquisition of 1% i.e. 10 shares of Smartlift Bulk Packaging Limited.
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| 24th Apr 2025 . |
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Execution of Addendum to Share Purchase Agreement by Comsyn India Private Limited, a Wholly Owned Subsidiary.
Pursuant to Regulation 30, read with Schedule III Part A, Para A(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), and in accordance with SEBI Master Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, we hereby inform you that Comsyn India Private Limited, a wholly owned subsidiary of Commercial Syn Bags Limited, has executed an Addendum to the Share Purchase Agreement (SPA) dated 24th April, 2025, with Erawat Pharma Limited, modifying certain commercial terms of the original SPA dated 12th April, 2025.
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| 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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| 1st June, 2024. |
Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Regulation 47 of the SEBI(LODR) Regulations, 2015 regarding extract of the standalone and Consolidated Audited Financial Results for the quarter and year ended as on 31.03.2024 was approved in the Board Meeting held on 30th May, 2024 at 05:00 P.M. at the Registered Office of the Company. We are submitting copy of extract of Newspaper Advertisement published on 31.05.2024 in Free press journal English and Chouth-Sansar Hindi edition
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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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| 9 Sept. 2024. |
Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI(LODR) Regulation 2015 submitting the newspaper clipping of the 40th Annual General Meeting Notice, Remote E-voting, Book Closure and other details published in the free press (English edition) and Choutha Sansar (Vernacular Language- Hindi Edition) on Monday, 9th September, 2024.
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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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| 15th Aug. 2024. |
Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the Regulation 30 read with Schedule III Part A(A) and in compliance of Regulation 47(1)(a) of the SEBI (LODR) Regulation, 2015 regarding extract of Standalone and Consolidated Un-Audited Financial Results for the first Quarter ended as 30th June, 2024 was approved in 02/2024-25 meeting of the Board of Directors held on Wednesday, 14th August, 2024 at 11.00 A.M. at the Registered Office of the Company. We are pleased to submit the copy of the extract of the newspaper advertisement published on 15.08.2024 in Free Press Journal English and Choutha Sansar Hindi
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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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| 29th May, 2024. |
Annual Secretarial Compliance Report for Year ended on 31st March, 2024
With reference to the term of clause 3(b)(iii) of the SEBI Circular No. CIR/CFD/CMD 1/27/2019 dated 8th February, 2019 we hereby submit the Annual Secretarial Compliance Report for the year ended 31st March, 2024. further the Annual Secretarial Compliance Report will also be filed in XBRL mode within the stipulated time period. You are requested to please take the same on your record
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| 9th May, 2024. |
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
Please find enclosed disclosure of the ongoing litigation of the Company which become material as per Regulation 30(4)(i)(c) of the listing Regulations.
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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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| 14th Feb. 2024. |
Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with schedule III in compliance with Regulation 47 of SEBI(LODR) Regulations 2015 we are hereby enclosing newspaper advertisement publish on 14.02.2024 in free press journal English edition Choutha Sansar Hindi edition.
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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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| 21st Dec. 2023. |
Announcement under Regulation 30 (LODR)-Acquisition
Pursuant to Regulation 30 read with Schedule III of the SEBI(LODR) Regulation 2015 we hereby inform that the company has entered a tri-parties share purchase and shareholders agreement dated 21.12.2023 to acquire 500 shares of GBR 1.00 each constituting aggregate 50% of share capital against a consideration of GBP 21,75,000.
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| 10th Nov. 2023. |
Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 in compliance with Regulation 47 (1)(a) of SEBI (LODR) Regulation 2015 regarding extract of Standalone and Consolidated Un-Audited Financials Results for the quarter ended on 30.09.2023 was approved in 4/2023-2024 meeting of Board of Directors held on Thursday, 09th November, 2023 at 03:00 P.M. at the Registered Office of the Company. We hereby enclosing the newspaper advertisement published on 10.11.2023 in Free Press journal English edition and Choutha Sansar Hindi edition. You are requested to please take our above said information for your reference and record.
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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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| 22nd Sept. 2023. |
Declaration of Results of Remote E-Voting And E-Voting At AGM held on 20Th September, 2023
Declaration of Results of remote E-voting and E-voting at AGM pursuant to Regulation 44(3) of SEBI(LODR) Regulations, 2015 at 39th AGM of the Company held on 20th September,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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| 16th Sept. 2023. |
Intimation Of Receiving Acceptance Of Trade Mark (TM) As Per Regulation 30 Read With Para C Of Part A Of Schedule III Of The SEBI (LODR) Regulation, 2015.
Pursuant to Regulation 30 read with Part C of Part A of schedule III of SEBI(LODR) Regulation, 2015 we would like to draw your kind attention that the Company has applied for Trade mark Application bearing a TM Application No. 5765162 on dated 15th January, 2023 for Trademark "Techtex" under class-19 of Trademark class through e-filling mode. Pursuant to this we are please to inform you that the Trademark application bearing Application No. 5765162 filed by the Company has been accepted by the appropriate office.
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| 15th Aug. 2023. |
Announcement under Regulation 30 (LODR)-Newspaper Publication.
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 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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| 30th May, 2023. |
Announcement under Regulation 30 (LODR)-Newspaper Publication.
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 Audited Financial Results for the Quarter/Year ended on 31st March, 2023 was approved in 1/2023-24 meeting of the Board of Directors held on Monday, 29th May, 2023 at the Registered Office of the Company. We are pleased to submit the copy of the extract of the newspaper advertisement published on 30.05.2023 in Free Press journal English and Chotha Sansar Hindi
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| 30th May, 2023. |
Annual Secretarial Compliance Report For The Year Ended On 31st March, 2023.
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. Further, the Annual Secretarial Compliance Report will also be filed in XBRL mode within the stipulated time period.
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| 28th Aug. 2023. |
Announcement under Regulation 30 (LODR)-Change in Directorate
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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| 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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| 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 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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| 11th Mar. 2023. |
Corporate Announcement Under Regulation 30(4) Of The SEBI (LODR) Regulations, 2015 For Commencement Of Commercial Production At Company'S New Unit - Techtex (A Unit Of 'Commercial Syn Bags Limited').
Pursuant to the provision of Regulation 30(4) read with Para B of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI (Prohibition of Insider Trading) Regulations, 2018 read with SEBI Circular No: CIR/CFD/CMD/4/2015 dated 9th Sept., 2015 and with reference to our letter no. COMSYN/BSE/2022-23 dated 10th March, 2023, we are pleased to inform you that the new manufacturing unit of the Company -Techtex situated at Plot Nos. A-12 & A-13, Indore Special Economic Zone, Pithampur Phase 2, Dhar, Madhya Pradesh has started the Commercial Production from March, 11th 2023
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| 6th Mar. 2023. |
Appointment of Company Secretary and Compliance Officer
Pursuant to the Regulation 30(2) read with Clause 7 of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015, and SEBI (PIT) Regulations, 2018 we would like to inform that the Board of Directors of the Company at their meeting held on Monday, 6th March, 2023 has appointed CS Pooja Choukse (ACS: 66179) as the Company Secretary and Compliance Officer and Key Managerial personal (KMP) of the Company with effect from 7th March, 2023
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| 3rd Mar. 2023. |
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Intimation pursuant to Regulation 30(2)/(4) Read with Clause 7 of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015 and SEBI (Prohibition of Insider Trading) Regulations 2018 for Resignation of Company Secretary and Compliance officer of the Company.
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| 20th Feb. 2023. |
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 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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| 13th Feb. 2023. |
Announcement under Regulation 30 (LODR)-Newspaper Publication
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. We herewith enclose the newspaper advertisement published on 12.02.2023 in Free Press Journal English edition and Chotha Sansar Hindi edition
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| 18th Jan. 2023. |
Corporate Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015 For Machine Testing And Inaugural Event Of New Unit- Techtex (A Unit Of Commercial Syn Bags Limited).
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 and with reference to our letter No. COMSYN/BSE/2022-23 dated 06th September 2022. We are pleased to inform you that we have acquired and setup a new unit Techtex (a unit of Commercial Syn Bags Limited) and in this progress today i.e. 18th January, 2023, we have conducted a successful Machine Testing and Inaugural event at the premises of Unit situated at Plot No. A-12 & A-13, Indore Special Economic Zone, Pithampur Phase 2, Dhar, Madhya Pradesh. We will inform the trial run and commercial production date along with other information as and when occurs.
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| 30th Dec. 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 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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| 18th Nov. 2022. |
Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
We are pleased to inform that the Members of the Company at their 1/2022-2 Extra ordinary General Meeting held on Tuesday, the 15th November, 2022 has approved the alteration of the Clause V of Memorandum of Association of the Company.
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| 16th Nov. 2022. |
Declaration Of Results for Remote Voting And E-Voting At The 1/2022-23 Extra Ordinary General Meeting, Held On 15Th November, 2022.
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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| 15th Nov. 2022. |
Submission Of The Proceedings Of The 1/2022-23 Extra-Ordinary General Meeting Of The Company Held On Tuesday, 15Thnovember, 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 asthe venue for the Meeting.
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| 15th Nov. 2022. |
Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III Part 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/Half Year ended on 30th September, 2022 which was approved in 9/2022-23 Meeting of the Board of Directors held on Monday, 14th November, 2022 at 12.15 P.M. at the Registered Office of the Company. We herewith enclose the newspaper advertisement published on 15th November, 2022 in Free Press Journal English edition and Chotha Sansar Hindi edition.
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| 14th Nov. 2022. |
Submission Of The Statement Of Deviation Pursuant To Regulation 32(1) For The Quarter Ended 30Th September, 2022 As Per SEBI (LODR) Regulations, 2015.
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. We are further pleased to submit NIL Statement of deviation and further, there is no modification in the project and the fund utilized for the Quarter ended 30th September, 2022.
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| 24th Oct. 2022. |
Announcement under Regulation 30 (LODR)-Newspaper Publication.
Please find enclosed herewith copy of newspaper clippings of Notice of 1/2022-23 Extra-ordinary General Meeting (EGM), Remote E-Voting 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 Sunday, 23rd October, 2022.
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| 1st Oct. 2022. |
Declaration of Results Pursuant To Regulation 44 (3) Of SEBI (LODR) Regulation, 2015 For Remote Voting And E-Voting At The 38Th Annual General Meeting, Held On 30Th September, 2022.
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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| 30th Sept. 2022. |
Submission Of The Proceedings Of The 38Th Annual General Meeting Of The Company Held On Friday, 30Th September, 2022, Pursuant To Regulation 30(2) Read With Part A Of Schedule III Of The SEBI (LODR) Regulations, 2015.
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 38th Annual General Meeting of Commercial Syn Bags Ltd., duly held on Friday, 30th September, 2022 at 2:00 P.M. (IST) and concluded at 2:32 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 asthe venue for the Meeting.
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| 30th Sept. 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 30thSeptember, 2022.
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| 6th Sept. 2022. |
Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copy of newspaper clippings of Notice of 38th 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 Tuesday, 6th September, 2022.
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| 6th Sept. 2022. |
Corporate Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015 For Setting Up New Unit Acquired Under E Auction.
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 we are pleased to inform you that we have acquired assets of Geotech Worldwide a division of Neo Corp International Limited from the Mr. Santanu T. Ray, the Liquidator of Neo Corp International Limited and setup a new unit with following project details: Unit Name Techtex (a unit of Commercial Syn Bags Limited) Address Plot No. A-12 & A-13 admeasuring 16,423 Sq. Mtrs, Indore Special Economic Zone, Pithampur Phase 2, Dhar, Madhya Pradesh Project cost 51.00 Crores Funding Arrangement Internal accruals: 14 Crores Financial Assistance: 37 Crores Production capacity 3900 Metric ton Products Manufacture FIBC fabric, Ventilated fabric, Geo textile, Ground cover, Geo bags, Nets and Spilt fence Expected commencement date April, 2023 You are requested to please take on record the above said document for your reference and further needful.
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| 12th Aug. 2022. |
Announcement under Regulation 30 (LODR)-Newspaper Publication
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 ended on 30th June, 2022 which was approved in 5/2022-23 Meeting of the Board of Directors held on Wednesday, 10th August, 2022 at 12.15 P.M. at the Registered Office of the Company. We herewith enclose the newspaper advertisement published on 11.08.2022 in Free Press Journal English edition and Chotha Sansar Hindi edition.
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| 10th Aug. 2022. |
Submission Of The Statement Of Deviation Pursuant To Regulation 32(1)
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 NIL Statement of deviation and further, there is no modification in the project and the fund utilized for the Quarter ended 30th June, 2022.
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| 1st Aug. 2022. |
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 for Rs. 86.00 crore Bank Facilities and Enhancement of Rs. 55.00 Crore Line of Credit aggregating Rs. 141.00 Crores availed by the Company. The rating shall be valid till 21st July, 2023.
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| 23rd July, 2022. |
Corporate Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015 For Acceptance Of Possession Letter And Certificate Of Sale Of Assets Of Geotech Worldwide A Division Of Neo Corp International Limited.
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 and our previous intimation vide letter no. COMSYN/BSE/2022-23 dated 2nd July, 2022, we are pleased to inform you that we have received the letter of possession along with Certificate of sale of assets of Geotech Worldwide a division of Neo Corp International Limited on 22nd Day of July, 2022 from the Mr. Santanu T. Ray, the Liquidator of Neo Corp International Limited.
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| 2nd July, 2022. |
Corporate Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015 For Acceptance Of Bid Participated For The E-Auction Of Assets Of Neo Corp International Limited.
Corporate Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 for acceptance of bid participated for the E-Auction of Assets of Neo Corp International Limited.
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| 1st July, 2022. |
Corporate Announcement With Respect To Selection As H1 Bidder Under The E-Auction Conducted On 30.06.2022 For The Purchase Of Certain Assets In The Liquidation Process Of Neo Corp International Limited.
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we are pleased to inform that the company has been selected as H1 bidder for the Block A i.e. Sale of the Leasehold Land, Building & Allied Structures, Plant & Machinery lying at Plot No. A-12 & A-13 admeasuring 16,423 Sq. Mtrs, Indore Special Economic Zone, Pithampur Phase 2, Dhar, Madhya Pradesh with the highest bid amount of Rs. 30,51,46,643/-. Further details with regard to the above-mentioned bid shall be provided as soon as the company receives letter of intent. You are requested to please take on record above said information for your reference.
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| 30th June, 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. All the Directors, KMP's, Designated Persons, connected persons and their immediate relatives are advised not to deal in the shares of the Company either directly or indirectly during the aforesaid period.
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| 17th June, 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 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. All the Promoter and Promoter group, Directors, KMP's, Designated Persons/Employees, Connected Persons, fiduciary and their immediate relatives are advised not to deal in the shares of the Company either directly or indirectly during the aforesaid period. You are requested to please take on record above said information for your reference.
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| 26th May, 2022. |
Announcement under Regulation 30 (LODR)-Newspaper Publication
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 Audited Financial Results for the Quarter/Year ended on 31st March, 2022 was approved in 2/2022-23 Meeting of the Board of Directors held on Wednesday, 25th May, 2022 at 12.15 P.M. at the Registered Office of the Company. We herewith enclose the newspaper advertisement published on 26.05.2022 in Free Press Journal English edition and Chotha Sansar Hindi edition.
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| 25th May, 2022. |
Statement of Deviation for Quarter ended 31-03-2022
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 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 March, 2022..
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| 17th May, 2022. |
Annual Secretarial Compliance Report 2021-22
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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