| AGM 30.09.2022
Commercial Syn Bags Limited(AGM Date)30/09/2022 Equity Rs.2.1000 per share(21%)Final Dividend
We are pleased to inform you that pursuant to the provision of the Regulation 44 of SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management & Administration) Rules, 2014, the Company is providing facilities to the members of the Company to cast their votes through electronic means including remote E-voting for the 38th Annual General Meeting to be held on Friday, 30th September, 2022. We hereby submit the following informations for the investors/members of the Company. S. No. Heading Particulars
1. Name of the Agency providing E-voting platform CSDL
2. Cut-off Date for E-voting entitlement 23rd September,2022
3. Voting Start Date & Time 27th September,2022 at 9:00 A.M.
4. Voting End Date & Time 29th September,2022 at 5:00 P.M. 5. Name of the Scrutinizer CS Ishan Jain
(As Per BSE Announcement dated on 05.09.2022)
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 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.
(As Per BSE Announcement dated on 30.09.2022)
With reference to the Regulation 30 read with Schedule III of SEBI (LODR) Regulation, 2015, we hereby submit the detailed Proceedings/Minutes of the 38th Annual General Meeting of the Company held on Friday, 30th September, 2022 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.
(As per BSE Announcement Dated on 12/10/2022) |
+91-9892691696
