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Symbiox Investment & Trading Company Ltd - 539278 - Board Meeting Outcome for Outcome Of 6Th /2021-22 Board Meeting Held On 28Th January, 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 28th January, 2022, Friday 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 31st December, 2021. 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 04:30 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
28-01-2022
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Symbiox Investment & Trading Company Ltd - 539278 - Board Meeting Intimation for Notice Of 6Th /2021-22 Board Meeting To Be Held On 28Th January, 2022

 Symbiox Investment & Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2022 ,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 28th January, 2022, Friday 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 31st December, 2021. 2. To consider and approve the Limited Review Report on the Financial Results for the quarter ended on 31st December, 2021. 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
19-01-2022
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Symbiox Investment & Trading Company Ltd - 539278 - Shareholding for the Period Ended December 31, 2021

 Symbiox Investment & Trading Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
13-01-2022
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Symbiox Investment & Trading Company Ltd - 539278 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Sub: Quarterly Compliance under Regulation 74(5) of the Securities and Exchange Board of India (Depositories & participants) Regulation, 2018 as on 31.12.2021. Ref. Script Code:- BSE-539278; MSEI- SYMBIOX; CSE- 029461 Dear Sir/Madam Please find enclosed statement showing the details of Demat/ Remat made in the quarter ended 31st December, 2021, 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.
12-01-2022
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Symbiox Investment & Trading Company Ltd - 539278 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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
05-01-2022
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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 ended December 31, 2021. 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
31-12-2021
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Symbiox Investment & Trading Company Ltd - 539278 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 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 Thanking You. Yours Faithfully,
19-11-2021
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Symbiox Investment & Trading Company Ltd - 539278 - Disclosure Of Related Party Transactions For Quarter Ended September 30, 2021 Pursuant To Regulation 23(9) Of SEBI (LODR) (Amendment) Regulations, 2018.

 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, 2021. 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,
18-11-2021
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Symbiox Investment & Trading Company Ltd - 539278 - Unaudited Financial Result For The Quarter And Half Year Ended 30.09.2021

 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 3rd November, 2021, have approved the Unaudited Financial Results of the company for the quarter and half year ended 30th September, 2021. 1. Approved the Unaudited Financial Results (Standalone) for the Quarter and Half Year ended on 30th September, 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 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,
03-11-2021
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Symbiox Investment & Trading Company Ltd - 539278 - Board Meeting Outcome for Outcome Of 5Th /2021-22 Board Meeting Held On 3Rd November, 2021

 We would like to inform you that the Meeting of Board of Directors of Symbiox Investment & Trading Co Ltd was held on 3rd November, 2021 Wednesday 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 and Half year ended on 30th September, 2021. 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 5:00 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
03-11-2021
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