Commercial Syn Bags Ltd

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

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135.95 -0.90(-0.66%)

Open Price (₹)

137.80

Prev. Close (₹)

136.85

Volume (No’s)

180,791

Market Cap (₹)

546.75

Low Price (₹)

132.30

High Price (₹)

139.20 Chart

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Corparate Information

Financials

Corporate Action

Book Closure

From Date	To Date	Announcement
14-Jul-2025	NA	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. 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 1/2025-26 Extra-Ordinary General Meeting to be held on Monday, 14th July, 2025. We hereby submit the following informations for the investors/members of the Company. (As per BSE Announcement Dated on 20/06/2025)
19-Jun-2025	NA	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)
19-Jun-2025	NA	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.
30-May-2025	NA	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)
20-Mar-2025	NA	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)