Board Meeting Intimation for 01. To Consider And Approve Alteration In Article Of Association Subject To Approval Of Members For Inclusion Of New Article To Provide An Option To Shareholders To Waive/Forgo Their Right To Receive Dividend. 02. To Consider And Approve Proposal For Migration Of Company'S Equity Shares From SME Platform Of BSE Limited To Main Board Of BSE Limited Subject To Approval Of Members Through Postal Ballot. 03. To Consider And Approve 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 Postal Ballot Process Under Section 110 Of The Companies Act, 2013 And Rules Made Thereunder. 04. To Consider And Approve Draft Of Postal Ballot Notice Along With Draft Resolutions Proposed To Be Passed By The Members, Explanatory Statement Thereof, Postal Ballot Form And Calendar Of Events.

• Security Code: 539986
• Company: COMSYN

COMMERCIAL SYN BAGS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/09/2018 ,inter alia, to consider and approve 01. To consider and approve alteration in Article of Association subject to approval of members for inclusion of new article to provide an option to shareholders to waive/forgo their right to receive dividend.
02. To consider and approve proposal for migration of company's equity shares from SME Platform of BSE Limited to Main Board of BSE Limited subject to approval of members through postal ballot.
03. To consider and approve 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 Postal Ballot Process under section 110 of the Companies Act, 2013 and rules made thereunder.
04. To consider and approve draft of Postal Ballot Notice along with draft resolutions proposed to be passed by the members, explanatory statement thereof, Postal Ballot Form and calendar of events.