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Symbiox Investment & Trading Company Ltd.

BSE Live

Apr 03, 16:00
0.19 0.00 (0.00%)
Volume
AVERAGE VOLUME
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16,237
10-Day
8,362
30-Day
5,499
1
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    0.00 (0)

  • Offer Price (Qty.)

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Symbiox Investment & Trading Company is not listed on NSE

ANNOUNCEMENTS ON Symbiox Invest

  • Mar 07, 2020 14:46 Source: BSE

    Symbiox Investment & Trading Company - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 13Th March, 2020

    Symbiox Investment & Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2020 ,inter alia, to consider and approve Dear Sir, 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 13th March, 2020, Friday at 03.30 P.M at Registered Office of the Company to Inter-alia transact the following Matters: 1. To Consider and resign Mrs. Neha Pansari (PAN NO: BZUPK0444A) as Company Secretary of the Company. Please take the same on your record and acknowledge the receipt of the same. Thanking You.

  • Aug 03, 2019 16:35 Source: BSE

    Symbiox Investment & Trading Company - 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.

  • May 24, 2019 12:02 Source: BSE

    Symbiox Investment & Trading Company - Board Meeting Intimation for Subject: Notice Of 03/19-20 Board Meeting To Be Held On 30Th May, 2019

    Symbiox Investment & Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Dear Sir, We would like to inform you that the meeting of Board of Director of Symbiox Investment & Trading Co ltd scheduled to be held on so" May, 2019, Thursday at 03.00 P.M at Registered Office of the Company to lnter-alia transact the following Matters: l. Pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015 consider and approve Audited Financial Result for Quarter and Year ended on 315t March, 2019. 2. To consider and approve the Auditor''''s Report on the Financial Results for the quarter and Year ended on 31st March, 2019. L 3. To approve and reappoint M/s. Prakash Patwari & Co. Chartered Accountant as internal Auditor of the Company. 4. Any other matter with the permission of the Chairperson.

  • Apr 15, 2019 17:45 Source: BSE

    Symbiox Investment & Trading Company - Board Meeting Intimation for Intimation Of 2Nd /19-20 Board Meeting To Be Held On 22Nd April, 2019

    Symbiox Investment & Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2019 ,inter alia, to consider and approve Dear Sir, We would like to inform you that the meeting of Board of Director of Symbiox Investment & Trading Co Ltd scheduled to be held on 22nd April, 2019, Monday at 02.30 P.M at Registered Office of the Company to Inter-alia transact the following Matters: 1. To appoint Mr. Mahavir Verma (DIN: 08406239), Non-Independent Executive director as Whole Time Director of the company. 2. Any other matter with the permission of the Chairperson. Please take the same on your record and acknowledge the receipt of the same. Thanking You.

  • Mar 30, 2019 16:17 Source: BSE

    Symbiox Investment & Trading Company - Board Meeting Intimation for Notice Of 1St /19-20 Board Meeting To Be Held On 8Th April, 2019

    Symbiox Investment & Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2019 ,inter alia, to consider and approve We would like to inform you that the meeting of Board of Director of Symbiox Investment & Trading Co Ltd scheduled to be held on 8th April, 2019, Monday at 03.30 P.M at Registered Office of the Company to transact the following Matters: 1.To approve resignation of Mr. Mohit Sharma (DIN: 06554517) from the post of Managing Director of the company 2.To approve resignation of Mr. Sarman Sharma (DIN: 02484309), Mr. Gaurav Audichya (DIN: 06953445), Mrs. Shivangi Henilbhai Ruparelia (DIN: 07958051) and Mr. Dipakbhai Harilal Rupareliya (DIN: 07958124) from the post of Director of the company. 3.To approve appointment of Mr. Samit Ray (DIN: 08406285) and Mr. Mahavir Verma (DIN: 08406239) as Non-Independent Executive director. 4.To approve appointment of Mr. Bappa Mitra (DIN: 08405997) as Independent Non-Executive director. 5.Any other matter with the permission of the Chairperson Yours Faithfully Symbiox Investment & Trading Co. Ltd.

  • Jan 29, 2019 11:23 Source: BSE

    Symbiox Investment & Trading Company - Board Meeting Intimation for Board Meeting To Be Held On 11Th February, 2019 & Closure Of Trading Window.

    Symbiox Investment & Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2019 ,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 Monday, 11th February, 2019 at 12.30 P.M at Registered Office of the Company.

  • Nov 02, 2018 15:44 Source: BSE

    Symbiox Investment & Trading Company - Board Meeting Intimation for Board Meeting To Be Held On 10Th November, 2018 & Closure Of Trading Window.

    SYMBIOX INVESTMENT has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2018 ,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 10th November, 2018, Saturday at 02.30 P.M at Registered Office of the Company to Inter-alia transact the following Matters: 1. Pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015 consider and approve Unaudited Financial Result for quarter and half year ended on 30th September, 2018. 2. To consider and approve the Limited Review Report on the Financial Results for the quarter and half year ended on 30th September, 2018 3. Any other matter with the permission of the Chairperson.

  • Aug 27, 2018 19:11 Source: BSE

    Symbiox Investment & Trading Company - 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. 4. To appoint of Statutory Auditor of the Company. 5. To take note on status of Statutory Registers maintained under Companies Act, 2013. 6. To appoint Scrutinizer for conducting e- voting and poll process for 39th Annual General Meeting of the Company. 7. To Appoint Mrs. Neha Pansari ( PAN No. BZUPK0444A) as a Company Secretary of the Company. 8. To recommend to Members for reappointment of Mr. Gaurav Audichya ( DIN No. 06953445), Director, who is retiring by rotation and being eligible offered himself for reappointment. 9. Any other business with permission of the Chairperson.

  • Aug 04, 2018 17:05 Source: BSE

    Symbiox Investment & Trading Company - Board Meeting Intimation for Board Meeting To Be Held On 14Th August, 2018

    SYMBIOX INVESTMENT has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, 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 14th August, 2018, Tuesday at 03.30 P.M at Registered Office of the Company to Inter-alia transact the following Matters: 1. Pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015 consider and approve Unaudited Financial Result for ended on 30th June, 2018. 2. To consider and approve the Limited Review Report on the Financial Results for the quarter ended on 30th June, 2018 3. Any other matter with the permission of the Chairperson.

  • May 19, 2018 17:01 Source: BSE

    Symbiox Investment & Trading Company - Board Meeting To Be Held On 28Th May, 2018

    We would like to inform you that the meeting of Board of Director of Symbiox Investment & Trading Co Ltd scheduled to be held on 28th May, 2018, Monday at 03.30 P.M at Registered Office of the Company to Inter-alia transact the following Matters: 1. Pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015 consider and approve Audited Financial Result for Quarter and Year ended on 31st March, 2018. Further, as per 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 Audited financial results for the quarter and Year ended on 31st March 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). 2. To consider and approve the Auditor''s Report on the Financial Results for the quarter and Year ended on 31st March, 2018. 3. To approve and reappoint M/s. Prakash Patwari & Co. Chartered Accountant as internal Auditor of the Company. 4. To approve resignation of Anchal Jaiswal , Company Secretary of the Company. 5. Any other matter with the permission of the Chairperson. Please take the same on your record and acknowledge the receipt of the same. Thanking You. Yours Faithfully, For Symbiox Investment & Trading Co Ltd Mohit Sharma Managing Director

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : Mar 13, 2020
Remark : Others