Outcome of Board Meeting
Symbiox Investment & Trading Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 06, 2016, has considered and approved the following matters:1. Appointment of Ms. Mina Devi Agarwal and Mr. Ram Prasad Pareek as Additional Director on the board of the Company till the conclusion of the Next Annual General Meeting of the Company.... Board Meeting on Jan 06, 2016
Symbiox Investment & Trading Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 06, 2016, inter alia, to transact the following matters:1. To consider on the appointment Ms. Mina Devi Agarwal and Mr. Ram Prasad Pareek as Additional Director of the Company.2. To consider the resignation of Mr. Anand Kumar Ojha and Ms. Chandana from their post of directorship. Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
Symbiox Investment & Trading Company Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30,2015. Shareholding Pattern for September 30, 2015
Symbiox Investment & Trading Company Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015. Disclosure of Voting results of AGM (Clause 35A)
Symbiox Investment & Trading Company Ltd has informed BSE regarding the details of Voting results at the 36th Annual General Meeting (AGM) of the Company held on September 28, 2015, under Clause 35A of Listing Agreement. Outcome of AGM
Symbiox Investment & Trading Company Ltd has informed BSE that the 36th Annual General Meeting (AGM) of the Company was held on September 28, 2015. Fixes Book Closure for AGM
Symbiox Investment & Trading Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2015 to September 28, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 28, 2015. Financial Results & Auditors Report for March 31, 2015
Symbiox Investment & Trading Company Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2015. Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Symbiox Investment & Trading Company Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015. Shareholding Pattern For June 30, 2015
Symbiox Investment & Trading Company Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.