Commercial Syn Bags Ltd

BSE Code : 539986
NSE Symbol : COMSYN
ISIN : INE073V01015
Industry :PACKAGING

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154.34 -0.07(-0.05%)

Open Price (₹)

154.48

Prev. Close (₹)

154.41

Volume (No’s)

60,525

Market Cap (₹)

616.90

Low Price (₹)

150.00

High Price (₹)

155.50 Chart

Technical Chart

Corparate Information

Financials

Corporate Action

Board Meetings

Start Date	End Date	Purpose
01-Sep-2025	04-Sep-2025	Inter alia, to consider and approve:- 1. To consider and recommend final dividend, if any; 2. To consider and approve the Notice of the 41st Annual General Meeting for the Financial Year 2024-25 of the Company; 3. To consider and approve the Board Report of the Company for the Financial Year 2024-25; 4. To consider and approve other matter incidental thereto. Recommendation of Final Dividend subject to approval of members at the ensuring AGM @0.40(i.e. 4%) per Equity Shares of Rs. 10 Each for financial yera 2024-25. (As Per BSE Announcement Dated on 04.09.2025)
05-Aug-2025	08-Aug-2025	Commercial Syn Bags Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial results of the Company for the quarter ended on 30th June 2025. This is in continuation of our earlier letter no. COMSYN/SE/2025-26 dated 5th August, 2025 regarding intimation of Board meeting for consideration and approval of the Quarterly Standalone and Consolidated Un-Audited Financial Results & Limited Review Report thereon, for the Quarter ended 30th June, 2025. Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 we are pleased to submit Standalone and Consolidated Unaudited Financial Results for the Quarter ended 30th June, 2025 along with Limited Review Report by the Statutory Auditors for the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended 30th June, 2025 in PDF Format, which were also approved by the Audit Committee and Board of Directors at their meeting held on Friday, 8th August, 2025. (As per BSE Announcement Dated on 08.08.2025)
16-Jun-2025	19-Jun-2025	Commercial Syn Bags Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2025 inter alia to consider and approve the following businesses along with other routine businesses: 1. To consider and approve the appointment of an Additional Director under the Category of Non-Executive Independent Director; 2. To consider and approve the Notice of the 1/2025-26 Extra Ordinary General Meeting of the Company; 3. To consider and approve the alteration of Clause III of Memorandum of Association under Part (B) Ancillary to the attainment of the main objects of the company; 4. To Approve the cut-off date for eligibility to participate in the remote E-Voting and E- voting at 1/2025-26 Extra Ordinary General Meeting to be held through VC/OAVM; 5. To Appoint Scrutinizer for the process of remote E-voting as well as E-voting at the 1/2025-26 Extra Ordinary General Meeting of the Company; 6. To consider and approve other matter incidental thereto; The outcome of the said Board Meeting are as follows; 1. Approve the appointment of Shri Sunil Agrawal (DIN: 11160031) as an Additional Director under the Category of Non-Executive Independent Director; 2. Take on record the completion of second term of Shri Hitesh Mehta as an Independent Director of the Company with effect from closing hours of 19th June, 2025; 3. Finalization of the Cut-off Date and Remote E-voting period for the Ensuing 1/2025-26 Extra Ordinary General meeting; 4. Approval for notice of the 1/2025-26 Extra Ordinary General Meeting of members of the Company held on Monday, 14th July at 01:00 P.M. ; 5. Approval of the appointment of Scrutinizer for the entire E-voting process u/s 108 read with Rule 20 of the Companies Management and Administration) Amendment Rules, 2015 and E-voting at the 1/2025-26 Extra Ordinary General Meeting. (As Per BSE Announcement Dated on: 19/06/2025)
23-May-2025	30-May-2025	Commercial Syn Bags Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the following businesses along with other routine businesses: 1. To consider and approve the Audited Standalone and Consolidated Financial Results along with Statement of Assets and Liabilities and Cash Flow of the Company for the quarter/year ended on 31st March 2025. 2. To take on record the Audit Report of the Statutory Auditors for the Standalone and Consolidated Audited Financial Results of the Company for the Quarter/Year-ended 31st March 2025. 3. To consider and approve the Standalone and Consolidated Audited Financial Statements including the Balance Sheet as at 31st March 2025 Statement of Profits and Loss Accounts Cash flow Statement of change in Equity and notes thereon for the year ended 31st March 2025. 4. Other Routine business items. we are pleased to submit the Standalone and Consolidated Audited Financial Results along with Auditors' Report and Statement of Assets and Liabilities and Cash Flow for the Quarter/Year ended on 31st March, 2025, in PDF format which were also approved by the Audit Committee and Board of Directors at their meeting held on 30th May, 2025. (As Per BSE Announcement Dated on 31.05.2025)
15-Mar-2025	20-Mar-2025	Commercial Syn Bags Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2025 inter alia to consider and approve the matter related to allotment of upto 2000000 warrants of Rs. 72/- each convertible into equity shares of Rs. 10/- each at a premium of Rs. 62/- for every warrant to the Promoters and Promoter group of the company on preferential basis We are pleased to inform you that the Board of Directors of the company at its meeting held today i.e. Thursday, 20th March, 2025 at 5:00 P.M. at the Registered Office of the Company has inter alia approved the allotment of the following securities on a preferential basis: 1. Allotment of 20,00,000 Warrants of Rs. 72/- each convertible into 20,00,000 equity shares of Rs.10/-each at a premium of Rs.62/- per share for every warrant upon exercise of the option along with the balance amount of Rs. 54/- per warrant by the warrant holders within a period of 18 (Eighteen) Months from the date of allotment of Warrants to the following promoter and promoter group on preferential basis to the Promoter and Promoter Group. (As Per Bse Announcement Dated on 20.03.2025)