Commercial Syn Bags Share Price

51.75

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 18-Sep-2019 22-Aug-2019 - -
AGM 18/09/2019 We are pleased to inform you that pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, 12th September, 2019 to Wednesday, 18th September, 2019, (both days inclusive) for the purpose of ensuing 35th Annual General Meeting of the Company scheduled to be held on Wednesday, 18th September, 2019 and to ascertain the entitlement for payment of dividend @ Rs. 0.80/- (8%) per equity share of Rs.10/- each for the year 2018-19, if any, subject to the approval by the members at their above said Annual General Meeting. Further that the 35th Annual General Meeting of the Company shall be held on Wednesday, 18th September, 2019 at 12:15 P.M. at Hotel Shreemaya Residency, A.B. Road, near Press Complex, Indore, 452008, (M.P.) Pursuant to provisions of regulation 34(1) of the SEBI (LODR) Regulations, 2015 related to submission of 35th Annual Report along with Notice of Annual General Meeting to be held on 18th Sept., 2019 at Hotel Shreemaya Residency, A.B. Road, Near Press Complex, Indore-452008 (M.P.) at 12.15 P.M. We are pleased to submit the 35th Annual Report for the year 2018-19 of the Company containing the Balance Sheet as at 31st March, 2019, and the Statement of the Profit and Loss and Cash Flow for the year ended 31st March, 2019 and the Boards Report along with Corporate Governance Report and the Auditors Report on that date and its annexures. You are requested to please take on record the above said document of the Company for your reference and further needful (As Per BSE Announcement Dated 23.08.2019) Pursuant to Regulation 30(2) read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015, we are pleased to submit the brief summary of proceedings of the 35th Annual General Meeting of Commercial Syn Bags Ltd., duly held on Wednesday, 18th September, 2019 at 12:15 P.M. (IST) and concluded at 12:55 P.M. (IST) at Hotel Shreemaya Residency, A.B. Road, Near Press Complex, Indore 452 008 (M.P.). Please note that results of e-voting as well as poll will be intimated to you separately upon receipt of Report from the Scrutinizer. (As Per BSE Announcement Dated On 18/09/2019) Corporate Announcement for outcome of 35th Annual General Meeting held on Wednesday, 18th September,2019. Declaration of Remote e-voting and Poll results- Compliance with Regulation 44 (3) of SEBI (LODR) Regulation, 2015 in relation to the 35th Annual General Meeting of company held on 18th September, 2019. We are pleased to inform that the Members of the Company at their 35th Annual General Meeting held on Wednesday, the 18th September, 2019 has approved for payment of Final Dividend @ Rs.0.80 (8%) on the Equity Shares of Rs. l0/- each. Kindly note that the Dividend will be paid to all members whose names appear in the register of Members as on the cutoff date i.e. on 11th September, 2019 as on the Book Closure for the purpose of the Annual General Meeting and entitlement to participate in the dividend. Further that the Company will start the dispatch of dividend warrants/DDs/credit in the bank account for the year 2018-19 on or after 23rd September, 2019. Commercial Syn Bags Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 20.09.2019) With reference to the Regulation 30 read with Schedule III of SEBI (LODR) Regulation, 2015, we hereby submit the detailed Proceedings/Minutes of the 35th Annual General Meeting of the Company held on Wednesday, 18th September, 2019 at Hotel Shreemaya Residency, A.B. Road, Near Press Complex, Indore 452 008 (M.P.) at 12:15 p.m. and concluded at 12:55 p.m. You are requested to please take on record the above said document for your reference and further needful. (As Per BSE Announcement dated on 03/10/2019)