Commercial Syn Bags Ltd - Board to consider Final Dividend

| Updated on July 28, 2019

Commercial Syn Bags Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on August 05, 2019, inter alia, to consider & approve the following businesses along with other routine businesses:

1. To consider and recommend final dividend, if any.

2. To consider and recommend the matter related to Re-Appointment of Shri. Hitesh Mehta as an Independent Director of the Company for a second term of 5 (five) consecutive years, w.e.f. June 20, 2020 to June 19, 2025.

3. Approval of the Book Closure for the purpose of the Annual General Meeting.

4. Approval of the cut-off date for eligibility to participate in the remote E-voting, etc.

5. Approval of the Boards Report and Notice of the 35th Annual General Meeting.

6. To Appoint Scrutinizer for the process of remote E-voting as well as voting at the AGM.

Pdf Link: Commercial Syn Bags Ltd - Board to consider Final Dividend

Source : BSE - www.bseindia.com

Published on July 28, 2019

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