Statement Of Investor Complaints For The Quarter Ended September 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- MOHIT SHARMADesignation :- Director Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Symbiox Investment & Trading Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Declaration Of Voting Result Under Regulation 44(3) Of The Security Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
We also enclosed herewith:- 1. Voting Results as required under Regulation 44(3) of the SEBI ( Listing Obligation and Disclosure Requirements' ) Regulation 2015. 2. Scrutinizer Report on E-Voting and Poll as per the provisions of Section 108 and 109 of the Companies Act, 2013 read with Companies (Management and Administration) Rule, 2014. Shareholder Meeting / Postal Ballot-Outcome of AGM
The 39th Annual General Meeting (AGM) of Symbiox Investment & Trading Co. Ltd. ('the Company') was held on Friday, September 28, 2018 at 10:00 A.M to 12:45 P.M at 221, Rabindra Sarani, Om Shree Market, 3rd Floor, Kolkata-700007. Fixes Book Closure For AGM (Cut-Off Date For E-Voting)
We are sending herewith the Intimation of Book Closure for the purpose of 39th 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 22nd September, 2018 to 28th September 2018 (Both Days Inclusive) for the purpose of 39th Annual General Meeting of Our Company which is scheduled to be held on 28th September,... Intimation Of 39Th Annual General September, 2018. Meeting Schedule To Be Held On 28Th September, 2018
We are sending herewith the Intimation of 39th Annual General Meeting of our Company which is scheduled to be held on Friday the 28th September,2018 at 10:00 A. M at 221, Rabindra Sarani, Om Shree Market, 3rd Floor, Kolkata-700007, West Bengal Please find the Enclosed Document as follows: 1) Intimation of Book Closure for the Purpose of 39th AGM.... Outcome of Board Meeting
We wish to inform you that the 3rd/2018-19 meeting of the Board of Directors of Symbiox Investment & Trading Company Limited was held on Tuesday , 4th September,2018 at the Registered Office of the Company situated at 7A, Rani Rashmoni Road Kolkata - 700013 Board Meeting Intimation for Intimation Of Notice Of 3Rd /18-19 Board Meeting To Be Held On 4Th September, 2018
SYMBIOX INVESTMENT has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2018 ,inter alia, to consider and approve 1. To Consider and approve the Board Report for the Financial Year 2017-18. 2. To Consider and fix the dates for closure of Register of Members and Transfer books. 3. To Consider and fix day, date, time and venue and calendar of events and Notice of 39th Annual General Meeting of the Company.... Unaudited Financial Result For The Quarter Ended 30.06.2018
This is to inform you that Pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015, the Board of Directors of the company at their meeting held on 14th August, 2018, have approved the Unaudited Financial Results of the company for the quarter ended 30th June, 2018. 1. Approved the Unaudited Financial Results (Standalone) for the Quarter ended on 30th June, 2018 as recommended by the Audit committee.... Closure of Trading Window
Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the company will be closed for the purpose of declaration of Unaudited financial results for the quarter ended on 30th June 2018 for all directors/officers/designated employees of the company with immediate effect from this notice till 48 hours after the announcement of the financial results of the company to the stock exchange (both days inclusive).