Symbiox Investment & Trading Company Ltd - Intimation Of Book Closure & Record Dates For The Purpose Of 42Nd Annual General Meeting Of The Company Under Regulation 42 Of SEBI (LODR) Regulations, 2015.
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| 07 Sep 2021 | |
| <BR> We are sending herewith the Intimation of Book Closure for the purpose of 42nd 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 24th September, 2021 to 30th September 2021 (Both Days Inclusive) for the purpose of 42nd Annual General Meeting of Our Company which is scheduled to be held on 30th September, 2021 at 10:00 A.M at 221, Rabindra Sarani, Om Shree Market, 3rd Floor, Kolkata-700007.<BR> Kindly note that in terms of Section 10 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company has Fixed Thursday, 23rd September, 2021 as the cut-off date of record the entitlement of the Shareholders to cast their vote electronically at the 42nd Annual General Meeting of the Company scheduled to be held on Thursday, 30th September 2021 under the Companies Act, 2013 and rules there under. | |
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