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Symbiox Investment & Trading Co Ltd.
Symbiox Inv.& Tradig
₹ 0.00
0.00 (0.00)%
NSE
BSE
Trading
Small-cap - With a market cap of ₹5.54 Cr.
| EX-Date | Purpose |
|---|---|
| 10 06 2021 | Inter-alia, transact the following Matters: 1. To consider and approve the Appointment of Mr. Akhil Agarwal, Practicing Company Secretary as Secretarial Auditor of the Company for the Financial Year 2021-22. 2. Toconsider and approve the Appointment of as Internal Auditor of the Company. 3. Any other matter with the permission of the Chairperson. |
| 30 06 2021 | Quarterly Results & Audited Results Inter alia, To Authorise to Board for Borrow Monies within the limit prescribed in the section 180(1)(c) of the Companies Act, 2013 and approved by the members for the purpose of the business of the Company . |
| 13 08 2021 | Quarterly Results |
| 06 09 2021 | General Purpose |
| 03 11 2021 | Quarterly Results |
| 28 01 2022 | Quarterly Results |
| 12 02 2022 | Inter alia, to consider and approve : 1. To consider and approve the Appointment of Mrs. Jayanti Saha as an Additional Director of the Company for the Financial Year 2021-22. 2. To consider and approve the Resignation of Ranjit Soni as an Independent Director of the Company. 3. Any other matter with the permission of the Chairperson. |
| 30 05 2022 | Audited Results |
| 01 08 2022 | Quarterly Results |
| 23 08 2022 | Inter-alia, to 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 2021-22. 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 43rd 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 43rd Annual General Meeting of the Company. |
| 12 11 2022 | Quarterly Results |
| 29 11 2022 | Inter-alia, to transact the following Matters: 1. To consider and approve registered office change from 7A, Rani Rashmoni Road, Kokata-700013 to 221, Rabindra Sarani, 3rd Floor, Room No.1, Kolkata-700007 with local limits of town. 2. Any other matter with the permission of the Chairperson. |
| 05 01 2023 | Right Issue of Equity Shares |
| 30 01 2023 | Quarterly Results |
| 17 02 2023 | Inter alia, consider and decide: 1. To Increase in Authorised Share Capital of the Company, subject to approval of the shareholders. 2. To Approve the Notice of Extra-Ordinary General Meeting of the Company. 3. To Appoint the Scrutinizer for the purpose of Extra-Ordinary general meeting. 4. Any other matter with the permission of Chair. |
| 17 04 2023 | Inter-alia, to transact the following Matters: 1. To consider and approve resignation of Neha Pansari ( M. No. 31763) Company Secretary of the Company . 2. Any other matter with the permission of the Chairperson. |
| 29 05 2023 | Audited Results |
| 12 08 2023 | Quarterly Results |
| 05 09 2023 | Inter alia, to consider the following:- 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. |
| 09 10 2023 | Inter-alia transact the following Matters: 1. Pursuant to Regulation 30 of SEBI {Listing Obligation & Disclosure Requirement) Regulation 2015 to consider and approve the Appointment of Ms. Khushboo Pitti as Company Secretary of the Company. 2. Any other matter with the permission of the Chairperson. |
| 08 11 2023 | Quarterly Results |
| 13 02 2024 | Quarterly Results |
| 12 11 2024 | Quarterly Results |
| 11 02 2025 | Quarterly Results |
| 27 05 2025 | Audited Results |
| 26 08 2025 | A.G.M. |
| 12 11 2025 | Quarterly Results |
| 07 02 2026 | Quarterly Results |
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