Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

Symbiox Investment & Trading Company Ltd - 539278 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 30Th May, 2022

 Symbiox Investment & Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,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 30th May, 2022, Monday at 02:30 P.M at Registered Office of the Company to Inter-alia transact the following Matters:
21-05-2022
Bigul

Symbiox Investment & Trading Company Ltd - 539278 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 We herewith submit the Annual Secretarial Compliance Report for the year ended 31st March, 2022, pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 08/02/2019 as certified by Mr. Akhil Agarwal, Practicing Company Secretary. Please take the same on record Thanking you, Yours faithfully For Symbiox Investment & Trading Co Ltd Neha Pansari Company Secretary M. No. 31763
18-05-2022
Bigul

Symbiox Investment & Trading Company Ltd - 539278 - Compliance Certificate On Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2022

 Dear Sir, Pursuant to Regulation 7 clause (3) of SEBI Listing regulation, 2015, (LORD), we are enclosing herewith the Compliance Certificate on Regulation 7(3) dated April 19, 2022 duly signed by the Compliance Officer of the company and the Registrar and Share Transfer Agent M/s. ABS CONSULTANT PVT LTD certifying all the activities in relation to the Equity shares and Debentures, both in Physical and Electronic transfer facility of the company in respect of (Dematerialization and Rematerialisation) are maintained by the ABS CONSULTANT PVT LTD (SEBI Registration No. INR000001286) the Registrar and Share Transfer Agent of the company and have been duly complied with. Kindly acknowledge the same. Thanking you. Yours Faithfully, For Symbiox Investment & Trading Co Ltd Neha Pansari Company Secretary M. No. 31763 Encl: As stated above
25-04-2022
Bigul

Symbiox Investment & Trading Company Ltd - 539278 - Certificate Under Regulation 40 (9) As Per SEBI Listing Regulation 2015 (Listing Obligations And Disclosures Requirements) For The Half Year Ended 31St March, 2022.

 Respected Sir/Madam, Please find enclosed herewith, Certificate under Regulation 40(9) as per SEBI Listing regulation 2015 (Listing Obligations and Disclosures Requirements) for the Half Year Ended on 31st March, 2022. Kindly acknowledge the receipt, and please take the same on record. Thanking You, Yours faithfully, For Symbiox Investment & Trading Co. Ltd. ________________ Neha Pansari Company Secretary M. No. 31763 Encl: as above
25-04-2022
Bigul

Symbiox Investment & Trading Company Ltd - 539278 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/Madam Please find enclosed statement showing the details of Demat/ Remat made in the quarter ended 31st March, 2022, received from ABS Consultant Pvt. Ltd., Registrar and Share Transfer Agent (RTA) of the company. Kindly take the above information on record. Thanking you, Yours faithfully, For Symbiox Investment & Trading Co Ltd Neha Pansari Company Secretary M. No. 31763 Encl.: As above.
15-04-2022
Bigul

Symbiox Investment & Trading Company Ltd - 539278 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- NEHA PANSARIDesignation :- Company Secretary and Compliance Officer
09-04-2022
Bigul

Symbiox Investment & Trading Company Ltd - 539278 - Board Meeting Outcome for Outcome Of 7Th /2021-22 Board Meeting Held On 12Th February, 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 February, 2022, Friday at 02:30 P.M. at its registered office address to inter-alia transact the following matters: 1. The Appointment of Mrs. Jayanti Saha as an Additional Director of the Company for the Financial Year 2021-22 was not approved. 2. Approved the Resignation of Ranjit Soni as an Independent Director of the Company. 3. With the permission of Chairman, all the directors approved the appointment of Mrs. Rajkumari Naskar (DIN: 09409954) as an Additional Director. Kindly note that the meeting of the Board of Directors commenced at 02:30 P.M and concluded at 03:00 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
12-02-2022
Bigul

Symbiox Investment & Trading Company Ltd - 539278 - Board Meeting Intimation for Notice Of 7Th /2021-22 Board Meeting To Be Held On 12Th February, 2022

 Symbiox Investment & Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 ,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 12th February, 2022, Saturday at 02:30 P.M at Registered Office of the Company to Inter-alia transact the following Matters: 1. To consider and approve the Appointment of Mrs. Jayanti Saha as an Additional Director of the Company for the Financial Year 2021-22. 2. To consider and approve the Resignation of Ranjit Soni as an Independent Director of the Company. 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
04-02-2022
Bigul

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 December 31st, 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 SD/- Neha Pansari Company Secretary M No: 31763
31-01-2022
Bigul

Symbiox Investment & Trading Company Ltd - 539278 - Unaudited Financial Result For The Quarter Ended 31.12.2021

 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 28th January, 2022, have approved the Unaudited Financial Results of the company for the quarter ended 31st December, 2021. 1. Approved the Unaudited Financial Results (Standalone) for the Quarter ended on 31st December, 2021 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 Please take the same on your record and acknowledge the receipt of the same. Thanking You. Yours Faithfully,
28-01-2022
Next Page
Close

Let's Open Free Demat Account