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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, 2020 to be held on 30th September, 2021 published in the following newspapers on 08th September, 2021. 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
08-09-2021
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Symbiox Investment & Trading Company Ltd - 539278 - Reg. 34 (1) Annual Report

 Dear Sir, With reference to above mentioned subject, please find herewith attached copy of Annual Report of the Company for the year ended 31st March, 2021. 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
07-09-2021
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Symbiox Investment & Trading Company Ltd - 539278 - Intimation Of 42Nd Annual General Meeting Schedule To Be Held On 30Th September, 2021.

 Dear Sir/Madam We are sending herewith the Intimation of 42nd Annual General Meeting of our Company which is scheduled to be held on Thursday the 30th September,2021 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 42nd AGM. 2) Notice of 42nd 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 42nd 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, For Symbiox Investment & Trading Co. Ltd. Neha Pansari Company Secretary ICSI Mem No: A31763
07-09-2021
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Symbiox Investment & Trading Company Ltd - 539278 - Intimation Of Book Closure & Record Dates For The Purpose Of 42Nd Annual General Meeting Of The Company Under Regulation 42 Of SEBI (LODR) Regulations, 2015.

 We are sending herewith the Intimation of Book Closure for the purpose of 42nd 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 24th September, 2021 to 30th September 2021 (Both Days Inclusive) for the purpose of 42nd Annual General Meeting of Our Company which is scheduled to be held on 30th September, 2021 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 Thursday, 23rd September, 2021 as the cut-off date of record the entitlement of the Shareholders to cast their vote electronically at the 42nd Annual General Meeting of the Company scheduled to be held on Thursday, 30th September 2021 under the Companies Act, 2013 and rules there under.
07-09-2021
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Symbiox Investment & Trading Company Ltd - 539278 - Board Meeting Outcome for Outcome Of Board Meeting Held On 6Th September, 2021

 Dear Sir/Madam, We wish to inform you that the 4th /2021-22 meeting of the Board of Directors of Symbiox Investment & Trading Company Limited was held on Monday, 6th September, 2021 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 2020-21. 2. Decided to convey the 42nd Annual General Meeting on Thursday, September 30, 2021 at 10.00 A.M. at 221, Rabindra Sarani, Om Shree Market, 3rd Floor, and Kolkata-700007.
06-09-2021
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Symbiox Investment & Trading Company Ltd - 539278 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 6Th September, 2021

 Symbiox Investment & Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2021 ,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 06th September, 2021, Monday at 03:30 P.M at Registered Office of the Company to Inter-alia transact the following Matters:
30-08-2021
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Symbiox Investment & Trading Company Ltd - 539278 - Unaudited Financial Result For The Quarter Ended 30.06.2021

 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 13th August, 2021, have approved the Unaudited Financial Results of the company for the quarter ended 30th June, 2021. 1. Approved the Unaudited Financial Results (Standalone) for the Quarter ended on 30th June, 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, For Symbiox Investment & Trading Co Ltd Neha Pansari Company Secretary M. No. 31763
13-08-2021
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Symbiox Investment & Trading Company Ltd - 539278 - Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th August, 2021

 Dear Sir, We would like to inform you that the Meeting of Board of Directors of Symbiox Investment & Trading Co Ltd was held on 13th August, 2021 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 30th June, 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 4:40 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
13-08-2021
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Symbiox Investment & Trading Company Ltd - 539278 - Board Meeting Intimation for Notice Of 3Rd /2021-22 Board Meeting To Be Held On 13Th August, 2021

 Symbiox Investment & Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,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 13th August, 2021, 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 30th June, 2021. 2. To consider and approve the Limited Review Report on the Financial Results for the quarter ended on 30th June, 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
05-08-2021
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Symbiox Investment & Trading Company Ltd - 539278 - Disclosure Of Related Party Transactions For Year Ended March 31, 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 year ended March 31, 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, For Symbiox Investment & Trading Co Ltd Neha Pansari Company Secretary M. No. 31763
26-07-2021
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