Symbiox Investment & Trading Co has informed that it has enclosed the Intimation of Book Closure for the purpose of 40th Annual General Meeting pursuant to the provisions of Section 91 of the Companies Act, 2013 and Rules thereon and under Regulation 42 of SEBl [LODR) Regulations. 2015 regarding Book Closures from 24th September, 2019 to 30m September 2019 (Both Days Inclusive) for the purpose of 40th Annual General Meeting of Our Company which is scheduled to be held on 30th September, 2019 at 09:30AM at 221, Rabindra Sarani, Om Shree Market, 3rd Floor, Kolkata-700007.
The above information is a part of company’s filings submitted to BSE.