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Commercial Syn Bags Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 539986 | NSE Symbol : COMSYN | ISIN : INE073V01015 | Industry : Packaging |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
07-Sep-2024 07-Sep-2024 AGM Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, and schedule III of the said regulations we would like to inform you that 3/2024-25 meeting of the Board of Directors is held on Saturday, 7th September, 2024 at 3:00 P.M. at registered office of the company situated at Commercial House, 3-4, Jaora Compound, M.Y.H. Road, Indore-452001 (M.P.).
09-Aug-2024 14-Aug-2024 Quarterly Results Commercial Syn Bags Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (LODR) Regulations 2015 we are hereby informing that 02/2024-25 Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday the 14th day of August 2024 at 11:00 A.M. at the Registered Office of the Company . 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 Read less.. (As Per BSE Announcement Dated on 15.08.2024)
21-May-2024 30-May-2024 Accounts Commercial Syn Bags Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve 1. approve the Audited Standalone and Consolidated Financial Results along with Statement of Assets and Liabilities and Cash Flow of the Company for the quarter/year ended on 31st March 2024. 2. To take on record the Audit Report of the Statutory Auditors for the Standalone and Consolidated Audited Financial Results of the Company for the Quarter/Year-ended 31st March 2024. 3. To consider and approve the Standalone and Consolidated Audited Financial Statements including the Balance Sheet as at 31st March 2024 Statement of Profits and Loss Accounts Cash flow Statement of change in Equity and notes thereon for the year ended 31st March 2024. Commercial Syn Bags Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve 1. the Audited Standalone and Consolidated Financial Results along with Statement of Assets and Liabilities and Cash Flow of the Company of the Company for the quarter/year ended on 31st March, 2024. 2. To take on record the Audit Report of the Statutory Auditors for the Standalone and Consolidated Audited Financial Results of the Company for the Quarter/Year-ended 31st March 2024. 3. To consider and approve the Standalone and Consolidated Audited Financial Statements including the Balance Sheet, as at 31st March, 2024, Statement of Profits and Loss Accounts, Cash flow, Statement of change in Equity and notes thereon for the year ended 31st March, 2024. (As per BSE Announcement Dated on 27/05/2024)
07-Feb-2024 13-Feb-2024 Quarterly Results Commercial Syn Bags Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (LODR) Regulations 2015 and SEBI (PIT) Regulations 2018 as amended from time to time we are pleased to inform that 6/2023-24 Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 13th February 2024 at the Registered Office of the Company to consider and approve the following businesses along with other routine businesses: 1.To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter/nine months ended on 31st December 2023. 2.To take on record the Standalone and Consolidated Auditors Limited Review Report on financial results for the quarter/nine months ended on 31st December 2023. 3.Other Routine business items. Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 we are pleased to submit the following: a) Standalone and Consolidated Unaudited Financial Results for the Quarter/Nine Month ended 31st December, 2023; b) Limited Review Report by the Statutory Auditors for the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter/ Nine Month ended 31st December, 2023. in PDF Format, which were also approved by the Audit Committee and Board of Directors at their meeting held on Tuesday, 13th February, 2024.The Financial Results will also be published in widely circulated English and Hindi (Vernacular) newspaper in the prescribed format for that purpose. We are also in process of filing the aforesaid Financial Results in the XBRL format within the stipulated time and same shall be hosted on the Website of the Company. The meeting of the Board of Directors commenced at 11:30 AM. and concluded at 06:50 PM. (As Per BSE Announcement dated on 13.02.2024)
03-Nov-2023 09-Nov-2023 Quarterly Results Commercial Syn Bags Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve 1. To consider and approve the Quarter/Half yearly Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th September 2023. 2. To take on record the Limited Review Report on Quarterly Un-Audited Standalone and Consolidated Financial Results for the quarter ended on 30th September 2023. 3. Other regular business items. Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 we are pleased to submit the following: a) Standalone and Consolidated Unaudited Financial Results along with Statement of Assets and Liabilities and Cash Flow for the Quarter/half year ended 30th September, 2023 b) Limited Review Report by the Statutory Auditors for the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter/ half year ended 30th September, 2023. in PDF Format, which were also approved by the Audit Committee and Board of Directors at their meeting held on Thursday, 9th November, 2023. (As Per BSE Announcement dated on 09.11.2023)
23-Aug-2023 28-Aug-2023 Change in Directors Commercial Syn Bags Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2023 inter alia to consider and approve 1. The re-appointment of Mr. Anil Chaudhary (DIN: 00017913) Chairman & Managing Director of the company for further period of 3 (Three) years w.e.f. 20th February 2024. 2. To consider and approve the Notice of the 39th Annual General Meeting for the Financial Year 2022-23 of the Company scheduled to be held on Wednesday 20th day of September 2023; 3. To consider and approve the Board Report of the Company for the Financial Year 2022-23; 4. To consider and approve the Annual Book Closure for the purpose of the 39th Annual General Meeting. 5. Approval of the cut-off date for eligibility to participate in the remote E-Voting and E- voting at 39th Annual General Meeting to be held through VC/OAVM. 6. To Appoint Scrutinizer for the process of remote E-voting as well as E-voting at the 39th AGM of the Company. 7. To consider and approve other matter incidental thereto. The following agenda items has been approved by the Board. 1.On the recommendation of the Nomination and Remuneration Committee and Subject to the approval of members, Board has approved the re-appointment of Mr. Anil Choudhary (DIN: 00017913), Chairman and Managing Director of the Company for further period of 3 (Three) years w.e.f. 20th February, 2024; 2Approval for Notice of the 39th Annual General Meeting of members of the Company for the Financial Year 2022-23 to be held on Wednesday, 20thSeptember, 2023 at 1:00 P.M.; 3.Finalization and Approval of 39th Board Report for the Financial Year 2022-23. 4.Finalization of the Annual Book Closure of the Company for the 39th Annual general Meeting to be held on Wednesday, 20th September, 2023; 5.Finalization of the Cut-off Date and Remote E-voting and E voting period for the Ensuing 39th Annual General meeting. 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. (As per BSE Announcement Dated on 28/08/2023)
07-Aug-2023 14-Aug-2023 Quarterly Results Commercial Syn Bags Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (LODR) Regulations 2015 we are pleased to inform that 02/2023-24 Meeting of the Board of Directors of the Company is scheduled to be held on Monday the 14th day of August 2023 at 3:00 P.M. at the Registered Office of the Company to consider and approve the following businesses along with other routine businesses: 1. To consider and approve the Quarterly Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June 2023. 2. To take on record the Limited Review Report on Quarterly Un-Audited Standalone and Consolidated Financial Results for the quarter ended on 30th June 2023. 3. Other regular business items. 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 3:00 P.M. 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. (As Per BSE Announcement Dated on 15/08/2023)
22-May-2023 29-May-2023 Accounts Commercial Syn Bags Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve The following businesses along with other routine businesses: 1. To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter/year ended on 31st March 2023. 2. To take on record the Audit Report of the Statutory Auditors for the Standalone and Consolidated Audited Financial Results of the Company for the Quarter/Year-ended 31st March 2023. 3. To consider and approve the Standalone and Consolidated Audited Financial Statements including the Balance Sheet as at 31st March 2023 Statement of Profits and Loss Accounts Cash flow Statement of change in Equity and notes thereon for the year ended 31st March 2023.
06-Mar-2023 06-Mar-2023 Change in Other Executives 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.
04-Feb-2023 11-Feb-2023 Quarterly Results Commercial Syn Bags Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter/nine months ended on 31st December, 2022. 2. To take on record the Standalone and Consolidated Auditors Limited Review Report on financial results for the quarter/nine months ended on 31st December, 2022. 3. Other regular business items. This is in continuation of our earlier letter dated 4th February, 2023 regarding intimation of Board meeting for consideration and approval of the Quarter/Nine Months ended on 31st December, 2022 Standalone and Consolidated Un-Audited Financial Results and Limited Review Report thereon,. Pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015 we are pleased to submit the following; (a) Standalone and Consolidated Unaudited Financial Results for the Quarter/Nine Months ended 31st December, 2022; (b) The Limited Review Report by the Statutory Auditors for the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended 31st December, 2022. (As Per BSE Announcement Dated on 11.02.2023) 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. (As Per BSE Announcement Dated on 13/02/2023)
22-Nov-2022 29-Nov-2022 Bonus Issue Commercial Syn Bags Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/11/2022 inter alia to consider and approve a) To consider and approve allotment of 26634800 new equity shares of Rs.10/- each to existing shareholders in the proportion of 2:1 i.e. 2(Two) new equity bonus share of Rs. 10/- each for every 1 (One) existing fully paid equity share(s) of Rs. 10/- each. b) To consider and approve any other matter incidental thereto.
07-Nov-2022 14-Nov-2022 Quarterly Results Commercial Syn Bags Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve 1. To consider and approve the Unaudited Standalone and Consolidated Financial Results along with Statement of Assets and Liabilities and Cash Flow of the Company for the quarter/half year ended on 30th September 2022. 2. To take on record the Standalone and Consolidated Auditors Limited Review Report on financial results for the quarter/half year ended on 30th September 2022. we are pleased to submit the following: 1. Standalone and Consolidated Un-audited Financial Results of the Company for the half year/quarter ended on 30thSeptember, 2022 along with Statement of Assets and Liabilities and Statement of Cash Flow for the half year/quarter ended on 30th September, 2022. 2. The Limited Review Report by the Statutory Auditors for the Standalone and Consolidated Un-audited Financial Results of the Company for the half year/quarter ended on 30thSeptember, 2022. (As Per BSE Announcement Dated on 14.11.2022) 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. You are requested to please take on record our above said information for your reference and record. (As per BSE Announcement Dated on 15/11/2022)
11-Oct-2022 22-Oct-2022 Increase in Authorised Capital Commercial Syn Bags Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2022 inter alia to consider and approve the following businesses along with other routine businesses: 1. To consider the proposal for issuance of Bonus Shares. 2. To consider the matter related to increase in Authorised Share Capital of the Company 3. To consider the matter related to alteration of the Clause V of Memorandum of Association of the Company. 4. To consider and approve the Notice of the 1/2022-23 Extra-ordinary General Meeting and to decide the date time and venue of the EGM. 5. To consider and approve other matter incidental thereto. With reference to Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015 and as per SEBI (PIT) Regulations, 2015 as amended from time to time, we are pleased to inform that the 8/2022-23 Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 22nd October, 2022 at 05:00 P.M. at the Registered Office of the Company to consider and approve the following businesses along with other routine businesses: 1. To consider the proposal for issuance of Bonus Shares. 2. To consider the matter related to increase in Authorised Share Capital of the Company 3. To consider the matter related to alteration of the Clause V of Memorandum of Association of the Company. 4. To consider and approve the Notice of the 1/2022-23 Extra-ordinary General Meeting and to decide the date, time and venue of the EGM. 5. To consider and approve other matter incidental thereto. The outcome of the said Board Meeting is as follows: 1. Approval for issuance of bonus share in the proportion of 2 (Two) new equity bonus share for every 1(One) existing fully paid equity share of face value of Rs. 10/- (Rupees Ten). 2. Increase in Authorised Share Capital of the Company to Rs. 40,00,00,000/- (Rupees Forty Crore Only) divided into 4,00,00,000 (Four Crores Only) Equity Shares of Rs 10 /- each (Rupees Ten only. 3. Alteration of the Clause V of Memorandum of Association of the .. 4. Finalization of the Cut-off Date and Remote E-voting period for the Ensuing Extra-ordinary General Meeting. 5. Approval for notice of the 1/2022-23 Extra-ordinary General Meeting (EGM) of members of the company to be held on Tuesday, 15th November, 2022 at 2:00 P.M. 6. Consideration and appointment of the Scrutinizer for the entire E-voting process and E-voting at the EGM. The outcome of the Board Meeting held on 22nd October, 2022 is as follows: Approval for issuance of bonus share in the proportion of 2 (Two) new equity bonus share for every 1(One) existing fully paid equity share of face value of Rs. 10/- (Rupees Ten). (Brief Details is enclosed as Annexure 1) We are pleased to inform that the meeting of Board of Directors held on Saturday, 22nd October, 2022has approved the alteration of the Clause V of Memorandum of Association of the Company subject to the approval of the member in the 1/2022-23 Extra-ordinary General Meeting to be held 15th November, 2022by way of substitution with the following new Clause V: 'V. The Authorized capital of the Company is Rs. 40,00,00,000 (Rupees Forty Crores) divided into 4,00,00,000 (Four Crores only) Equity Shares of Rs. 10/- (Rupees Ten only) each with the power to increase and reduce the Capital of the Company and to alter, convert, re-classify, into several classes of stock or shares and to divide or sub-divide and consolidate the same with the power to attach thereto respectively such preferential, deferred, or special rights, privileges or conditions or restrictions, as may be determined by or in accordance with the Articles of Association of the Company from time to time.' (As Per BSE Announcement Dated on 22/10/2022)
14-Sep-2022 17-Sep-2022 Issue of Warrants Commercial Syn Bags Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/09/2022 inter alia to consider and approve conversion of warrants into the equity shares of the Company to other specified persons only subject to the depositing the balance outstanding amount for conversion of warrants into the equity shares of the Company. 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 6,07,500 (Six Lakhs Seven Thousand Five Hundred only) Equity shares of Rs. 10/- each at a premium of Rs.120/- per share to certain warrant holders belonging to other specified persons categorised as non-promoter group after receipt of balance amount due on 6,07,500 warrants aggregating Rs. 5,92,31,250/- (Rs Five Crores Ninety-Two Lakhs Thirty-One Thousand Two Hundred Fifty Only) against the option exercise by them for convertible warrants issued on 15th October, 2021 on preferential basis. (As Per BSE Announcement Dated on 17.09.2022)
31-Aug-2022 05-Sep-2022 Final Dividend Commercial Syn Bags Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2022 inter alia to consider and approve 1. To consider and recommend final dividend if any. 2. To consider and approve the matter related to revision in the remuneration of Shri Anil Choudhary (DIN: 00017913) Chairman and Managing Director of the company. 3. To consider and approve the Book Closure for the purpose of the Annual General Meeting and determination of the cut-off date for the Dividend purpose. 4. Approval of the cut-off date for eligibility to participate in the remote E-voting etc. 5. Approval of the Boards Report. 6. To Appoint Scrutinizer for the process of remote E-voting as well as E-voting at the AGM. 7. To consider and approve the Notice of the 38th Annual General Meeting and to decide the date time and venue of the Annual General Meeting. 8. To consider and approve other matter incidental thereto. 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. 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 The date of meeting of the Board of Directors to consider and recommend final dividend to be held on 05th September, 2022. In continuation of our letter dated 31st August, 2022 regarding intimation for declaration of dividend for the year 2021-22, if any by the Board of Directors at their meeting proposed to be held on 05th September, 2022. In terms of the Regulation 30 read with the Part A Para 4(a) of the Schedule III of the SEBI (LODR) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company has declared dividend @ Rs. 2.10 (i.e. 21%) per equity shares of Rs. 10/- each for the year 2021-22, on the total 1,27,09,900 equity shares of Rs. 10/- each, which will be paid on 1,27,09,900 equity shareholders of the Company and total 6,07,500 warrants holder subject to conversion into equity shares and the Shareholders whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on 23rd September, 2022 which is the Record Date fixed for the purpose. In continuance with the previous SE Letter dated 31st August, 2022 and pursuant to Regulation 29(1)(a), Regulation 30 of the SEBI (LODR) Regulations, 2015, and schedule III of the said regulations we would like to inform you that 6/2022-23 meeting of the Board of directors is held on Monday, 5th September, 2022 at 12:15 P.M. at registered office of company situated at Commercial House, 3-4, Jaora Compound, M.Y.H. Road, Indore-452001 (M.P.). The outcome of the said Board Meeting is attached. (As Per BSE Announcement Dated on 05.09.2022)
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