Commercial Syn Bags Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (LODR) Regulations, 2015 and SEBI (PIT) Regulations, 2018 as amended from time to time , we are pleased to inform that 6/2023-24 Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 13th February, 2024 at the Registered Office of the Company to consider and approve 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, 2023.
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, 2023.
3.Other Routine business items.
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