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Symbiox Investment & Trading Company Ltd - 539278 - 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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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 30th September, 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.
25-10-2021
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Symbiox Investment & Trading Company Ltd - 539278 - Board Meeting Intimation for Notice Of 5Th /2021-22 Board Meeting To Be Held On 3Rd November, 2021

 Symbiox Investment & Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2021 ,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 3rd November, 2021, Wednesday 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 and Half year ended on 30th September, 2021. 2. To consider and approve the Limited Review Report on the Financial Results for the quarter and half year ended on 30th September, 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.
23-10-2021
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Symbiox Investment & Trading Company Ltd - 539278 - Shareholding for the Period Ended September 30, 2021

 Symbiox Investment & Trading Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
20-10-2021
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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 30Th September, 2021

 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 30th September, 2021. 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
20-10-2021
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Symbiox Investment & Trading Company Ltd - 539278 - Statement Of Investor Complaints For The Quarter Ended September 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
18-10-2021
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Symbiox Investment & Trading Company Ltd - 539278 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Symbiox Investment & Trading Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-10-2021
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Symbiox Investment & Trading Company Ltd - 539278 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Dear Sir, In compliance with Regulation 44(3) of the Security Exchange Board Of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we now attach herewith in the prescribed format, the details regarding the voting results of the business transacted at 42th Annual General Meeting of the Members of the M/S Symbiox Investment & Trading Co. Ltd held on Thursday, 30th September, 2021 at 10:00 A.M at the 221, Rabindra Sarani, Om Shree Market, 3rd Floor, Kolkata-700007. We also enclosed herewith:- 1. Voting Results as required under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements') Regulation 2015. 2. Scrutinizer Report on E-Voting and Poll as per the provisions of Section 108 and 109 of the Companies Act, 2013 read with Companies (Management and Administration) Rule, 2014. Please take the same on your record and acknowledge the receipt of the same. Thanking You. Yours Faithfully
01-10-2021
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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 half year ended September 30, 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
30-09-2021
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Symbiox Investment & Trading Company Ltd - 539278 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir/Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We are enclosing herewith proceeding of the 40th Annual General Meeting of the Company held on Thursday, September, 30th, 2021 at the 221, Rabindra Sarani, Om Shree Market, 3rd Floor, Kolkata-700007 from 10:00 A.M to 11:45 A.M. The result of E -voting and Ballot Voting will be announced by the company on 30th September, 2021. 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 stated above
30-09-2021
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