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Symbiox Investment & Trading Company Ltd - 539278 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of The SEBI (LODR) Regulations, 2015.

 Dear Sir/Madam, The Board of Directors of the Company in its meeting held on 05th January, 2023 have considered and approved the following matters; 1) To raise Fund for an amount not exceeding Rs. 20,00,00,000/- (Rupees Twenty Crore only), through a Right Issue to the eligible equity shareholders of the Company as on Record date (to be notified subsequently), in accordance with applicable laws, including the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, SEBI Listing Regulations, along with relevant circulars issued by the Securities and Exchange Board of India, Companies Act, 2013 ('Right Issue'), subject to regulatory approval, if any. The rights issue will be either equity or any other convertible instruments.
05-01-2023
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Symbiox Investment & Trading Company Ltd - 539278 - Closure of Trading Window

 Dear Sir/Madam, Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended and clarification given by BSE vide circular no. LIST/COMP/01/2019-20 dated April 02, 2019 regarding trading restriction period and in accordance with the Company''s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company by 'Designated Persons' will remain closed with immediate effect till 48 hours of the declaration of Unaudited Financial Results of the Company for the quarter and nine month ended December 31, 2022. The date of announcement of the Financial Results shall be informed in due course. We request you to kindly take the same on your records. Thanking you, Yours faithfully, For Symbiox Investment & Trading Co Ltd ____________________________ Neha Pansari Company Secretary M. No. A31763
31-12-2022
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Symbiox Investment & Trading Company Ltd - 539278 - Board Meeting Intimation for Prior Intimation Of Meeting Of The Board Of Directors Under The Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements), Regulations, 2015, Including Subsequent Amendments Thereto

 Symbiox Investment & Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/01/2023 ,inter alia, to consider and approve Dear Sir This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 05th day of January, 2023 to, inter alia, consider and decide fund raising by way of rights issue of equity shares or any other securities of the Company and for matters incidental thereto. Please take the same on your record. Thanking you. Yours Faithfully, For Symbiox Investment & Trading Co Ltd Neha Pansari Company Secretary M. No. 31763
23-12-2022
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Symbiox Investment & Trading Company Ltd - 539278 - Board Meeting Outcome for Outcome Of Board Meeting To Be Held On 29Th November, 2022

 Dear Sir, We would like to inform you that the Meeting of Board of Directors of Symbiox Investment & Trading Co Ltd was held on 29th November, 2022 Tuesday at 01:00 P.M. at its registered office address to inter-alia transact the following matters: 1. Approve change of registered office from 7A, Rani Rashmoni Road, Kokata-700013 to 221, Rabindra Sarani, 3rd Floor, Room No.1, Kolkata-700007 with local limits of town. Kindly note that the meeting of the Board of Directors commenced at 01.00 P.M and concluded at 01:35 P.M Please take the same on your record and acknowledge the receipt of the same.
29-11-2022
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Symbiox Investment & Trading Company Ltd - 539278 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 29Th November, 2022

 Symbiox Investment & Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/11/2022 ,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 29th November, 2022, Tuesday at 01:00 P.M at Registered Office of the Company to Inter-alia 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. Please take the same on your record and acknowledge the receipt of the same.
22-11-2022
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Symbiox Investment & Trading Company Ltd - 539278 - Disclosure Of Related Party Transactions For Quarter Ended September 30, 2022 Pursuant To Regulation 23(9) Of SEBI (LODR) (Amendment) Regulations, 2018.

 Dear Sir/Madam, Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, please find herewith enclosed disclosure of Related Party Transactions for the quarter ended September 30, 2022. You are requested to taken the same on record. Please take the same on your record and acknowledge the receipt of the same. Thanking You. Yours Faithfully, For Symbiox Investment & Trading Co Ltd Neha Pansari Company Secretary M. No. 31763 Encl: as above
16-11-2022
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Symbiox Investment & Trading Company Ltd - 539278 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Dear Sir, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of the newspaper publication of Notice of the Board Meeting of the Company to, inter-alia, consider and approve the Unaudited Financial Results of the Company for the Quarter & Half Year ended September 30, 2022 published in the following editions 1. Financial Express - English Newspaper 2. Sukhabar - Bengali Newspaper Please take the same on your record and acknowledge the receipt of the same. Thanking You. Yours Faithfully, For Symbiox Investment & Trading Co Ltd
15-11-2022
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Symbiox Investment & Trading Company Ltd - 539278 - Unaudited Financial Result For The Quarter And Half Year Ended 30.09.2022

 Dear Sir, 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 12th November, 2022, have approved the Unaudited Financial Results of the company for the quarter and half year ended 30th September, 2022. 1. Approved the Unaudited Financial Results (Standalone) for the Quarter and Half Year ended on 30th September, 2022 as recommended by the Audit committee. 2. Auditor's Limited Review Report in the prescribed format issued by the Statutory Auditor of the Company also attached herewith 3. No other matter was discussed at the meeting of the board. Please take the same on your record and acknowledge the receipt of the same. Thanking You. Yours Faithfully,
12-11-2022
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Symbiox Investment & Trading Company Ltd - 539278 - Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th November, 2022

 Dear Sir, We would like to inform you that the Meeting of Board of Directors of Symbiox Investment & Trading Co Ltd was held on 12th November, 2022 Saturday at 03:00 P.M. at its registered office address to inter-alia transact the following matters: 1. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Unaudited Financial Results (Standalone) for the Quarter and Half year ended on 30th September, 2022. 2. Adopted Auditor Limited Review Report given by Statutory Auditor of the Company. M/s Manabendra Bhattacharyya & Co. Chartered Accountant, Kolkata. 3. No other matter was discussed at the meeting of the board. Kindly note that the meeting of the Board of Directors commenced at 03:00 P.M and concluded at 4:00 P.M
12-11-2022
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Symbiox Investment & Trading Company Ltd - 539278 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of the newspaper publication of Notice of the Board Meeting of the Company to, inter-alia, consider and approve the Unaudited Financial Results of the Company for the Quarter & Half Year ended September 30, 2021 published in the following editions 1. Financial Express - English Newspaper 2. Sukhabar - Bengali Newspaper Please take the same on your record and acknowledge the receipt of the same. Thanking You. Yours Faithfully, For Symbiox Investment & Trading Co Ltd Neha Pansari Company Secretary M No: 31763
04-11-2022
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