Commerl. Synbags Corporate Action

Commercial Syn Bags Ltd Share Price

Commerl. Synbags

CMP as on 19-Mar-24 3:50
₹ 69

icon -1.10 | -1.57%

Open
₹ 70
Turnover(lac)
₹ 12
Prev. Close
₹ 70.10
Day's Vol (shares)
₹ 17,075
Day's Vol (shares)
₹ 68.05         ₹ 71.95

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM20-Sep-202328-Aug-2023--
Approval 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.; Pursuant to Regulation 42 of SEBI (LODR) Regulation 2015 and Section 91 of the Companies Act, 2013 the Register of Members and the share transfer books shall remain closed from Thursday, 14th September 2013 to Wednesday, 20th September 2023 (both days inclusive) for the purpose of ensuing 39th Annual General Meeting of the Company to be held on Wednesday, 20th September 2023 through video Conferencing / other audio-visual means (VC)(OAVM). Regulation 44 of SEBI(LODR) Regulation 2015 and Section 108 of the Companies Act 2013 the Company is providing E-voting facilities to the members of Company to cast their votes through electronic means including remote E-voting for the 39th Annual General Meeting to be held on Wednesday, 20th September, 2023. (As Per BSE Announcement Dated on 28/08/2023) 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 39th Annual General Meeting. (As Per BSE Announcement dated on 20.09.2023) 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. Corporate Announcement for outcome of 39th Annual General Meeting held on Wednesday, 20th September, 2023. Pursuant to Regulation 30 and other applicable regulations of SEBI(LODR) Regulations, 2015 we are pleased to inform you that members of the Company at their 39th AGM held on 20.09.2023 approve the Re-appointment of Anil Choudhary (DIN: 00017913) as Chairman and Managing Director of the Company for a further period of three years w.e.f. 20th February, 2024. (As Per BSE Announcement Dated on 22/09/2023) We are hereby uploading the minutes of the Annual General Meeting held as on 20.09.2023. We request you to please take above said information for your reference and record. (As per BSE Announcement Dated on 20/10/2023)