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| EX-Date | Purpose |
|---|---|
| 16 06 2021 | Audited Results |
| 11 08 2021 | Quarterly Results |
| 14 08 2021 | Quarterly Results (Revised) |
| 30 08 2021 | A.G.M. & Final Dividend & Increase in Authorised Capital & Issue Of Warrants |
| 04 09 2021 | Increase in Authorised Capital (Revised) & Final Dividend (Revised) & A.G.M. (Revised) & Issue Of Warrants |
| 15 10 2021 | Commercial Syn Bags Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2021 ,inter alia, to consider and approve 1.To consider and approve the allotment of 15,00,000 warrants of Rs. 130.00 each convertible into 15,00,000 equity shares of Rs. 10/- each at a premium of Rs. 120.00 to the promoter and promoter group and other specified person (non-promoter/ public) on preferential basis on each warrants by making payment upto 25% of the amount as the upfront money. 2. To consider and approve any other matter incidental thereto. |
| 13 11 2021 | Quarterly Results |
| 14 02 2022 | Quarterly Results |
| 26 03 2022 | Inter alia, to consider and approve the following businesses along with other routine businesses: a) To consider and approve conversion of warrants into the equity shares of the Company to the Promoter and Promoter Group only subject to the depositing the balance outstanding amount for conversion of warrants into the equity shares of the Company. b) To consider and approve any other matter incidental thereto. |
| 25 05 2022 | Audited Results & Quarterly Results |
| 24 06 2022 | Inter alia, to consider and approve the following businesses along with other routine businesses: a) To consider and approve conversion of warrants into the equity shares of the Company to the other specified persons only subject to the depositing the balance outstanding amount for conversion of warrants into the equity shares of the Company. b) To consider and approve any other matter incidental thereto. |
| 10 08 2022 | Quarterly Results |
| 05 09 2022 | A.G.M. & Final Dividend Inter alia, to consider and approve :- 1. To consider and recommend final dividend, if any. 2. To consider and approve the matter related to revision in the remuneration of Shri Anil Choudhary (DIN: 00017913), Chairman and Managing Director of the company. 3. To consider and approve the Book Closure for the purpose of the Annual General Meeting and determination of the cut-off date for the Dividend purpose. 4. Approval of the cut-off date for eligibility to participate in the remote E-voting, etc. 5. Approval of the Board?s Report. 6. To Appoint Scrutinizer for the process of remote E-voting as well as E-voting at the AGM. 7. To consider and approve the Notice of the 38th Annual General Meeting and to decide the date, time and venue of the Annual General Meeting. 8. To consider and approve other matter incidental thereto. |
| 17 09 2022 | Inter alia, to consider and approve conversion of warrants into the equity shares of the Company to other specified persons only subject to the depositing the balance outstanding amount for conversion of warrants into the equity shares of the Company. |
| 22 10 2022 | Increase in Authorised Capital & Bonus issue Inter alia, to consider and approve the following businesses along with other routine businesses: 1. To consider the proposal for issuance of Bonus Shares. 2. To consider the matter related to increase in Authorised Share Capital of the Company 3. To consider the matter related to alteration of the Clause V of Memorandum of Association of the Company. 4. To consider and approve the Notice of the 1/2022-23 Extra-ordinary General Meeting and to decide the date, time and venue of the EGM. 5. To consider and approve other matter incidental thereto. |
| 14 11 2022 | Quarterly Results |
| 29 11 2022 | Inter alia, to consider and approve :- a) To consider and approve allotment of 2,66,34,800 new equity shares of Rs.10/- each to existing shareholders in the proportion of 2:1 i.e. 2(Two) new equity bonus share of Rs. 10/- each for every 1 (One) existing fully paid equity share(s) of Rs. 10/- each. b) To consider and approve any other matter incidental thereto. |
| 11 02 2023 | Quarterly Results |
| 29 05 2023 | Quarterly Results & Audited Results |
| 14 08 2023 | Quarterly Results |
| 28 08 2023 | A.G.M. & Inter alia, to consider and approve:- 1. The re-appointment of Mr. Anil Chaudhary (DIN: 00017913) Chairman & Managing Director of the company for further period of 3 (Three) years w.e.f., 20th February, 2024. 2. To consider and approve the Notice of the 39th Annual General Meeting for the Financial Year 2022-23 of the Company scheduled to be held on Wednesday 20th day of September, 2023; 3. To consider and approve the Board Report of the Company for the Financial Year 2022-23; 4. To consider and approve the Annual Book Closure for the purpose of the 39th Annual General Meeting. 5. Approval of the cut-off date for eligibility to participate in the remote E-Voting and E- voting at 39th Annual General Meeting to be held through VC/OAVM. 6. To Appoint Scrutinizer for the process of remote E-voting as well as E-voting at the 39th AGM of the Company. 7. To consider and approve other matter incidental thereto. |
| 09 11 2023 | Quarterly Results |
| 13 02 2024 | Quarterly Results |
| 14 11 2024 | Quarterly Results |
| 14 12 2024 | Issue Of Warrants inter-alia, consider and evaluate the following businesses: 1. Increase in Authorised Share Capital of the Company and Consequent Amendment in Capital Clause of the Memorandum of Association of the Company. 2. Proposal for raising funds by issue of warrants through all or any permissible modes or method, including private placement, preferential issue or such other modes as may be permitted under applicable law, subject to all such regulatory/statutory approvals and, if applicable, the approval of shareholders of the Company, and to approve ancillary actions in this regard, including determination of issue price, if any. 3. To consider and discuss any other business with permission of the Chairman |
| 14 02 2025 | Quarterly Results & Inter alia, to consider the following businesses along with other routine businesses: 1. To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter/nine months ended on 31st December, 2024. 2. To take on record the Standalone and Consolidated Auditors Limited Review Report on financial results for the quarter/nine months ended on 31st December, 2024 3. To consider and approve the appointment of CS Sandeep Patel (M.No.: F13157) as the Company Secretary and Key Managerial Personnel of the Company. 4. Other Routine business items. |
| 20 03 2025 | Inter alia, to consider and approved the matter related to allotment of upto 20,00,000 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 |
| 30 05 2025 | Quarterly Results & Audited Results |
| 19 06 2025 | Inter alia, to consider 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; |
| 08 08 2025 | Quarterly Results |
| 04 09 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. |
| 07 11 2025 | Quarterly Results |
| 24 01 2026 | Inter alia, to consider the following businesses along with other routine businesses: 1. To consider and approve the expansion plan by setting up a new manufacturing unit of the Stepdown wholly owned subsidiary, Comsyn International Private Limited (formerly known as Erawat Vegcap Private Limited). 2. To consider and approve the expansion of Manufacturing capacity of various existing manufacturing units of Commercial Syn Bags Limited situated at Pithampur, District Dhar, Madhya Pradesh. 3. To consider and approve other matter incidental thereto. |
| 05 02 2026 | Quarterly Results |
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