Symbiox Investment & Trading Company Ltd - 539278 - Corporate Action Fixed Record Date For AGM
Corporate Action Fixed Record Date For AGM06-09-2019
06-09-2019
Symbiox Investment & Trading Company Ltd - 539278 - Closure of Trading Window
We are sending herewith the Intimation of Book Closure for the purpose of 40th Annual General Meeting pursuant to the provisions of Section 91 of the Companies Act, 2013 and Rules thereon and under Regulation 42 of SEBI (LODR) Regulations, 2015 regarding Book Closures from 24th September, 2019 to 30th September 2019 (Both Days Inclusive) for the purpose of 40th Annual General Meeting of Our Company which is scheduled to be held on 30th September, 2019 at 09:30A.M at 221, Rabindra Sarani, Om Shree Market, 3rd Floor, Kolkata-700007.06-09-2019
Symbiox Investment & Trading Company Ltd - 539278 - Outcome of Board Meeting
The board of Directors of the Company in their 5th 19/20 Board Meeting held on Friday, 06th September, 2019 at 01:30 PM and Concluded at 03.00 PM at its registered office to decide time , date and Vanue of 40th AGM and Approved Draft Notice, Director Report and matter there of.06-09-2019
Symbiox Investment & Trading Company Ltd - 539278 - Board Meeting Intimation for : Intimation Of Notice Of 5Th /19-20 Board Meeting To Be Held On 6Th September, 2019
Symbiox Investment & Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Security Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 ('Listing Regulation ' ), We would like to inform you that the meeting of Board of Director of Symbiox Investment & Trading Co Ltd scheduled to be held on 06th September, 2019, Friday at 01:30 P.M at Registered Office of the Company.28-08-2019
Symbiox Investment & Trading Company Ltd - 539278 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Dear Sir, Pursuant to Regulation 47 of the Listing Regulations, please find enclosed copies of Unaudited Financial Results of the company for the quarter ended 30th June, 2019 published in the following newspapers on 14th August, 2019. 1. Financial Express - English Newspaper 2. Sukhabar - Bengali Newspaper Please take the same on your record and acknowledge the receipt of the same.19-08-2019
Symbiox Investment & Trading Company Ltd - 539278 - Results- Financial Statements For June 30Th, 2019.
Dear Sir, We would like to inform you that the Meeting of Board of Directors of Symbiox Investment & Trading Co Ltd was held on 13th August, 2019 Tuesday at 02:45 P.M. at its registered office. Kindly note that the meeting of the Board of Directors commenced at 02:45 P.M and concluded at 4:50 P.M Please take the same on your record and acknowledge the receipt of the same. Thanking You. Yours Faithfully, For Symbiox Investment & Trading Co Ltd Neha Pansari Company Secretary M No: A3176313-08-2019
Symbiox Investment & Trading Company Ltd - 539278 - Outcome of Board Meeting
Dear Sir, We would like to inform you that the Meeting of Board of Directors of Symbiox Investment & Trading Co Ltd was held on 13th August, 2019 Tuesday at 02:45 P.M. at its registered office. Kindly note that the meeting of the Board of Directors commenced at 02:45 P.M and concluded at 4:50 P.M Please take the same on your record and acknowledge the receipt of the same. Thanking You. Yours Faithfully, For Symbiox Investment & Trading Co Ltd Neha Pansari Company Secretary M No: A3176313-08-2019
Symbiox Investment & Trading Company Ltd - 539278 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Dear Sir, Pursuant to Regulation 47 of the Listing Regulations, please find enclosed copies of Unaudited Financial Results of the company for the quarter ended 30th June, 2019 published in the following newspapers on 06th August, 2019. 1. Financial Express - English Newspaper 2. Sukhabar - Bengali Newspaper Please take the same on your record and acknowledge the receipt of the same.07-08-2019
Symbiox Investment & Trading Company Ltd - 539278 - Board Meeting Intimation for 1.Pursuant To Regulation 33 Of SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015 Consider And Approve Unaudited Financial Result For Ended On 30Th June, 2019
Symbiox Investment & Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve 1. Pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015 consider and approve Unaudited Financial Result for ended on 30th June, 2019. 2. To consider and approve the Limited Review Report on the Financial Results for the quarter ended on 30th June, 2019. 3. To approve resignation of Mohit Sharma (PAN: ELEPS4911R) from the post of CFO of the Company & to approve appointment of Mahavir Verma (DIN: 08406239) to the post of CFO of the Company. 4. To approve resignation of Mr. Ram Prasad Pareek (DIN: 07379867) and appoint Mr. Ranjit Soni (DIN: 08526177) to the post of Non-Executive - Independent Director of the Company. 5. Any other matter with the permission of the Chairperson.03-08-2019
Symbiox Investment & Trading Company Ltd - 539278 - Shareholding for the Period Ended June 30, 2019
Symbiox Investment & Trading Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here22-07-2019