Prior Intimation


General Information

NSE Symbol* COMSYN
Name of the Company* COMMERCIAL SYN BAGS LIMITED
ISIN* INE073V01015
Type of Meeting 1)   Board Meeting
2)   Committee Meeting
Details of Committee Meeting or Other Type of Meeting 1. Audit Committee, 2. Nomination and Remuneration Committee.
Type of Intimation* New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date 2025-06-19
Original Meeting Date
Whether trading window is closed* Yes
Trading Window Closure- Start date 2025-06-16
Details of Trading Window Closure End date 2025-06-21
Short Notice
Date of Report* 2025-06-16



Agenda Details

Agenda* 1)   Other business
Whether results are audited or unaudited
Nature of report standalone or consolidated
Period end Type
Period up to (Month)
Period up to (Year)
Mode of raising Funds
Type of Dividend
Remarks (website dissemination) 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 alteration of Clause III of Memorandum of Association under Part (B) Ancillary to the attainment of the main objects of the company; 3. other routine business