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Symbiox Investment & Trading Company Ltd - 539278 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir, Pursuant to Regulation 30 of the Listing Regulations, please find enclosed copies of Notice of Annual General Meeting of the company for the year ended 31st March, 2022 to be held on 28th September, 2022 published in the following newspapers on 04th September, 2022. 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.
08-09-2022
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Symbiox Investment & Trading Company Ltd - 539278 - Intimation Of Book Closure & Record Dates For The Purpose Of 43Rd Annual General Meeting Of The Company Under Regulation 42 Of SEBI (LODR) Regulations, 2015.

 Dear Sir/Madam We are sending herewith the Intimation of Book Closure for the purpose of 43rd 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 22nd September, 2022 to 28th September 2022 (Both Days Inclusive) for the purpose of 43rd Annual General Meeting of Our Company which is scheduled to be held on 28th September, 2022 at 10:00 A.M at 221, Rabindra Sarani, Om Shree Market, 3rd Floor, Kolkata-700007. 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 Wednesday, 21st September, 2022 as the cut-off date of record the entitlement of the Shareholders to cast their vote electronically at the 43rd Annual General Meeting of the Company scheduled to be held on Wednesday, 28th September, 2022
08-09-2022
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Symbiox Investment & Trading Company Ltd - 539278 - Intimation Of 43Rd Annual General Meeting Schedule To Be Held On 28Th September, 2022.

 Dear Sir/Madam We are sending herewith the Intimation of 43rd Annual General Meeting of our Company which is scheduled to be held on Wednesday the 28th September,2022 at 10:00 A. M at 221, Rabindra Sarani, Om Shree Market, 3rd Floor, Kolkata-700007, West Bengal Please find the Enclosed Document as follows: 1) Intimation of Book Closure for the Purpose of 43rd AGM. 2) Notice of 43rd Annual General Meeting Copy of the Annual Report will be submitted to the Stock Exchange within 21 days of AGM after the same approved by the members in 43rd AGM pursuant to the Regulation 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Please take the same on your record and acknowledge the receipt of the same. Thanking You. Yours Faithfully,
08-09-2022
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Symbiox Investment & Trading Company Ltd - 539278 - Board Meeting Outcome for Outcome Of The 3Rd /2022-23 Board Meeting Held On 23Rd August, 2022

 Dear Sir/Madam, We wish to inform you that the 03rd/ 2022-23 meeting of the Board of Directors of Symbiox Investment & Trading Company Limited was held on Tuesday, 23rd August, 2022 at the Registered Office of the Company. The Board has taken inter-alia the following decisions: -. 1. Approve the Director Report and annexure thereof, Management Discussion analysis and Corporate Governance Report for the Financial Year 2021-22. 2. Decided to convey the 43rd Annual General Meeting on Wednesday, September 28, 2022 at 10.00 A.M. at 221, Rabindra Sarani, Om Shree Market, 3rd Floor, and Kolkata-700007. 3. Approved draft Notice of AGM, Director Report and related matter thereof. 4. Pursuant to Section 91 of the Companies Act, 2013, the Register of Members and share transfer books of the Company will remain closed from 22nd September, 2022 to 28th September, 2022 (both days inclusive) for the purpose of AGM.
23-08-2022
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Symbiox Investment & Trading Company Ltd - 539278 - Board Meeting Intimation for Intimation Of Notice Of 3Rd /2022-23 Board Meeting To Be Held On 23Rd August, 2022

 Symbiox Investment & Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2022 ,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 23rd August, 2022, Tuesday at 02:30 P.M at Registered Office of the Company to Inter-alia 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.
13-08-2022
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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 Unaudited Financial Results of the Company for the Quarter ended June, 30th 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 Neha Pansari Company Secretary M No: 31763
02-08-2022
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Symbiox Investment & Trading Company Ltd - 539278 - Unaudited Financial Result For The Quarter Ended 30.06.2022

 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 1st August, 2022, have approved the Unaudited Financial Results of the company for the quarter ended 30th June, 2022. 1. Approved the Unaudited Financial Results (Standalone) for the Quarter ended on 30th June, 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, For Symbiox Investment & Trading Co Ltd Neha Pansari Company Secretary M. No. 31763
01-08-2022
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Symbiox Investment & Trading Company Ltd - 539278 - Board Meeting Outcome for Outcome Of 2Nd /2022-23 Board Meeting Held On 1St August, 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 1st August, 2022 Monday at 04:00 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 ended on 30th June, 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 04:00 P.M and concluded at 4:30 P.M 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
01-08-2022
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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 ended June, 30th 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 SD/- Neha Pansari Company Secretary M No: 31763
22-07-2022
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Symbiox Investment & Trading Company Ltd - 539278 - Board Meeting Intimation for Notice Of 2Nd /2022-23 Board Meeting To Be Held On 01St August, 2022

 Symbiox Investment & Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2022 ,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 01st August, 2022, Monday at 04:00 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 ended on 30th June, 2022. 2. To consider and approve the Limited Review Report on the Financial Results for the quarter ended on 30th June, 2022. 3. 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 Neha Pansari Company Secretary M. No. 31763
20-07-2022
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