Commercial Syn Bags Share Price

CMP as on22-Jun-21 15:49

₹ 131.80
0.3 0.23%

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₹ 132.90

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₹ 7

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₹ 131.50

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₹ 22,594

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₹ 129.00
₹ 133.45

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2020 02-Sep-2020 - -
AGM 29/09/2020 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we would like to inform you that 4/2020-21 meeting of the Board of directors is held on Wednesday,02nd September, 2020 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 enclosed. 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 36th Annual General Meeting to be held on Tuesday, 29th September,2020.. (AS Per BSE Announcement Dated on 02.09.2020) 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 36th Annual General Meeting of Commercial Syn Bags Ltd., duly held on Tuesday, 29th September, 2020 at 02:00 P.M. (IST) and concluded at 02:30 P.M. (IST) Through video Conferencing (VC)/ Other Audio Visual Means (OAVM). You are requested to please take on record the above said document for your reference and further needful. (As Per BSE Announcement Dated on 9/29/2020 6:00:10 PM) We are pleased to inform that members of Company have approved the following resolutions which were put before them in 36thAnnual General Meeting which was held through VC/OAVM held on Tuesday, 29th September, 2020 at 02:00 P.M. (IST) and concluded at 02:30 P.M. (IST). You are requested to please display the above said information on the website of BSE and take on record the aforesaid documents of the Company for your reference and further needful. (As per BSE Announcement Dated on 30/9/2020) With reference to the Regulation 30 read with Schedule III of SEBI (LODR) Regulation, 2015, we hereby submit the detailed Proceedings/Minutes of the 36thAnnual General Meeting of the Company held on Tuesday, 29th September, 2020 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) at 2:00 P.M. and concluded at 2:30 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. You are requested to please take on record the above said document for your reference and further needful. (AS Per BSE Announcement Dated on 09.10.2020)
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