Symbiox Investment & Trading Company Ltd - 539278 - Intimation Of Book Closure & Record Dates For The Purpose Of 44Th Annual General Meeting Of The Company Under Regulation 42 Of SEBI (LODR) Regulations, 2015.
pfa07-09-2023
Symbiox Investment & Trading Company Ltd - 539278 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 05Th September, 2023
Dear Sir/Madam, We wish to inform you that the 4th / 2023-24 meeting of the Board of Directors of Symbiox Investment & Trading Company Limited was held on Tuesday, 05th September, 2023 at the Registered Office of the Company. The Board has taken inter-alia the following decisions: -. 1. Approve the Director Report and annexure thereof, Management Discussion analysis and Corporate Governance Report for the Financial Year 2022-23. 2. Pursuant to Section 91 of the Companies Act, 2013, the Register of Members and share transfer books of the Company will remain closed from 23rd September, 2023 to 29th September, 2023 (both days inclusive) for the purpose of AGM.05-09-2023
Symbiox Investment & Trading Company Ltd - 539278 - Board Meeting Intimation for Intimation Of Notice Of 4Th /2023-24 Board Meeting To Be Held On 5Th September, 2023
Symbiox Investment & Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities 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 5th September, 2023, Tuesday at 4:00 P.M. at Registered Office of the Company to Inter-alia transact the following Matters: 1. To Consider and approve the Director Report and annexure thereof, Management Discussion analysis and Corporate Governance Report for the Financial Year 2022-23. 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 44th Annual General Meeting of the Company. 4. To take note on status of Statutory Registers maintained under Companies Act, 2013. 5. To appoint Scrutinizer for conducting e- voting and poll process for 44th Annual General Meeting of the Company.29-08-2023
Symbiox Investment & Trading Company Ltd - 539278 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Kindly take the same on your record.14-08-2023
Symbiox Investment & Trading Company Ltd - 539278 - Board Meeting Intimation for Notice Of Board Meeting Under Reg 29 Of The SEBI (LODR) Regulations, 2015
Symbiox Investment & Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve Kindly take the above on record.01-08-2023
Symbiox Investment & Trading Company Ltd - 539278 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed statement showing the details of Demat/Remat made in the quarter ended June 30, 2023, received from ABS Consultant Pvt. Ltd. Registrar and Share Transfer Agent (RTA) of the company. Kindly take the above information on record.07-07-2023
Symbiox Investment & Trading Company Ltd - 539278 - Closure of Trading Window
This is to inform you that pursuant to the provisions of SEBI (PIT) Regulations, 2015, the trading window for dealing in the securities of the Company shall remain close from July 1, 2023 till the completion of 48 hrs after the declaration of Unaudited Financial Results of the Company for the quarter ended on June 30, 2023 by the Board of Directors of the Company. The date of Board Meeting for considering the financial results for the quarter ended on June 30, 2023 shall be informed in the due course. Kindly take the same on your records.30-06-2023
Symbiox Investment & Trading Company Ltd - 539278 - Revised Audited Financial Result For The Quarter And Year Ended 31.03.2023
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 29th May, 2023, have approved the Audited Financial Results of the company for the quarter and Year ended 31th March, 2023.09-06-2023