Commercial Syn Bags Share Price

CMP as on06-Aug-20 14:58

₹ 51.00
0.95 1.9%

Open

₹ 49.10

Turnover (lac)

₹ 1

Prev. Close

₹ 50.05

Day's Vol (shares)

₹ 4,979

Day's Range

₹ 48.10
₹ 51.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 22-Jun-2020 - -
Commercial Syn Bags Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve The following businesses along with other routine businesses: 1. To consider & approve the Standalone Audited financial results of the Company for the Quarter/Year ended 31st March, 2020. 2. To take on record the Audit Report of the Statutory Auditors for the Standalone Audited Financial Results of the Company for the Quarter/Year ended 31st March, 2020. 3. To consider and approve the Standalone Audited Financial Statements, including the Balance Sheet, as at 31st March, 2020 and the Statement of Profits and Loss and Cash flow, statement of change in equity and notes thereon for the year ended 31st March, 2020.
Board Meeting - 25-Jan-2020 - -
Commercial Syn Bags Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2020 ,inter alia, to consider and approve the following businesses along with other routine businesses: 1. To consider and approve the quarterly unaudited financial results of the Company for the quarter ended on 31st December, 2019. 2. To take on record limited review report on quarterly unaudited financial results for the quarter ended on 31st December, 2019. Pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015 we are pleased to submit the following; (a) Standalone Unaudited Financial Results for the quarter ended 31st December, 2019; (b) Limited Review Report by the Auditors for the quarter ended 31st December, 2019, which was considered and approved by the Board at their 5/2019-20 Meeting held on Saturday, the 1st February , 2020. (As Per BSE Announcement Dated 01.02.2020)
Board Meeting - 06-Nov-2019 - -
Commercial Syn Bags Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the following businesses along with other routine businesses:- 1. To consider and approve the quarterly unaudited financial results along with Statement of Assets and Liabilities and Cash Flow of the Company for the quarter/half year ended on 30thSeptember, 2019. 2. To take on record limited review report on quarterly unaudited financial results for the quarter ended on 30thSeptember, 2019. Pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015 we are pleased to submit the following; (a) Standalone Unaudited Financial Results for the Half year/quarter ended 30th September, 2019; (b) Statement of Assets & Liabilities for the Half year ended 30th September, 2019; (c) Statement of Cash flow for the Half year ended 30th September, 2019 and (d) Limited Review Report by the Auditors for the Half year/quarter ended 30th September, 2019, which was considered and approved by the Board at their 4/2019-20 Meeting held on Wednesday, the 13th November, 2019. (As Per BSE Announcement Dated 13.11.2019) Pursuant to Regulation 30 read with Schedule III Part A(A) and in compliance of Regulation 47(1)(b) of SEBI (LODR) Regulations, 2015 regarding extract of Standalone Un-Audited Quarterly Financial Results for the Quarter ended on 30th September, 2019 was approved in 4/2019-20 Meeting of the Board of Directors held on Wednesday, 13th November, 2019 at 1.00 P.M. at the Registered Office of the Company. We herewith enclose the newspaper advertisement published on 14.11.2019 in Free Press Journal English edition and Chotha Sansar Hindi edition. (As Per BSE Announcement Dated on 14/11/2019)
Board Meeting - 05-Sep-2019 - -
Commercial Syn Bags Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/09/2019 ,inter alia, to consider and approve 1. Quarterly unaudited financial results of the Company for the quarter ended on 30th June, 2019. 2.To take on record limited review report on quarterly unaudited financial results for the quarter ended on 30th June, 2019. 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 publishing of intimation of 03/2019-20 Board Meeting of the company scheduled to be held on Friday, 13th September, 2019 at 12.15 P.M. at the Registered Office of the Company. We herewith enclose the newspaper advertisement published on 06.09.2019 in Free Press Journal English edition and in Chotha Sansar Hindi edition. (As Per BSE Announcement Dated On 06/09/2019) With reference to our letter no. COMSYN/BSE/2019-20 dated 13th Sept. 2019 regarding submission of Un-Audited Financial Results & Limited Review Report for the Quarter ended 30th June, 2019 u/r 33 of the SEBI (LODR) Regulations, 2015 we are pleased to submit the following; (a) Unaudited Financial Results for the quarter ended on 30thJune, 2019 along with Segment Reporting; and (b) Limited Review Report by the Auditors for the quarter ended on 30thJune, 2019, which was considered and approved by the Board at their 3/2019-20 Meeting held on Friday, the 13th September, 2019. We would like to inform you that we had unintentionally omitted to file segment reporting in the previously filed Unaudited Financial Results for the quarter ended on 30th June, 2019, therefore we are hereby submitting Segment Reporting which will form the part of the Unaudited Financial Results filed with BSE on 13th September, 2019. (As Per BSE Announcement Dated 14.09.2019)
Board Meeting - 27-Jul-2019 - -
Commercial Syn Bags Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2019 ,inter alia, to consider and approve 1. To consider and recommend final dividend, if any. 2. To consider and recommend the matter related to Re-Appointment of Shri Hitesh Mehta as an Independent Director of the Company for a second term of 5 (five) consecutive years, w.e.f. 20-06-2020 to 19-06-2025. 3. Approval of the Book Closure for the purpose of the Annual General Meeting. 4. Approval of the cut-off date for eligibility to participate in the remote E-voting, etc. 5. Approval of the Boards Report and Notice of the 35th Annual General Meeting. 6. To Appoint Scrutinizer for the process of remote E-voting as well as voting at the AGM. We request you to please take on record our above said information for your reference and disseminate on the Website of the BSE. Final Dividend & A.G.M.(Cancelled Board Meeting) (As per BSE Bulletin dated on 31/07/2019) Purpose of the meeting has been revised (As Per BSE Announcement Dated on 31/07/2019) Commercial Syn Bags Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2019 ,inter alia, to consider and approve the following businesses along with other routine businesses: 1. To consider and recommend final dividend, if any. 2. To consider and recommend the matter related to re-appointment of Shri Hitesh Mehta as an Independent Director of the Company for a second term of 5 (five) consecutive years, w.e.f. 20-06-2020 to 19-06-2025. Brief profile of the director is enclosed. 3. Approval of the Book closure for the purpose of 35thAnnual General Meeting and for ascertaining Dividend entitlement, subject to approval of the members in ensuing General Meeting. 4. Approval of the cut-off date for eligibility to participate in the remote E-voting, etc. 5. Approval of the Boards Report and Notice of the 35th Annual General Meeting. 6. To Appoint Scrutinizer for the process of remote E-voting as well as voting at the AGM. (As Per BSE Announcement Dated 13.08.2019) Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we would like to inform you that 02/2018-19 meeting of the Board of directors is held on Thursday, 22nd August, 2019 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 as follows: 1. Approval of the cut-off date for determining eligibility of Shareholders to participate in the remote e-voting and poll at 35th AGM etc.,and ascertain the entitlement for payment of dividend @ Rs.0.80/- (8%) per equity share of Rs.10/- each for the year 2018-19, 2.Approval of the date, time and venue for the 35th Annual General Meeting (As Per BSE Announcement Dated On 22/08/2019)
Board Meeting - 13-Aug-2019 - -
Commercial Syn Bags Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2019 ,inter alia, to consider and approve the following businesses along with other routine businesses: 1. To consider and recommend final dividend, if any. 2. To consider and recommend the matter related to re-appointment of Shri Hitesh Mehta as an Independent Director of the Company for a second term of 5 (five) consecutive years, w.e.f. 20-06-2020 to 19-06-2025. Brief profile of the director is enclosed. 3. Approval of the Book closure for the purpose of 35thAnnual General Meeting and for ascertaining Dividend entitlement, subject to approval of the members in ensuing General Meeting. 4. Approval of the cut-off date for eligibility to participate in the remote E-voting, etc. 5. Approval of the Boards Report and Notice of the 35th Annual General Meeting. 6. To Appoint Scrutinizer for the process of remote E-voting as well as voting at the AGM.