Symbiox Investment & Trading Company Ltd - 539278 - Shareholding for the Period Ended June 30, 2021
Symbiox Investment & Trading Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here Symbiox Investment & Trading Company Ltd - 539278 - Statement Of Investor Complaints For The Quarter Ended June 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 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 June, 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 Symbiox Investment & Trading Company Ltd - 539278 - Audited Financial Result For The Quarter And Year Ended 31.03.2021
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 30th June, 2021, have approved the Audited Financial Results of the company for the quarter and Year ended 31th March, 2021. 1. Approved the Audited Financial Results (Standalone) for the Quarter and year ended on 31th March, 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. Declaration for unmodified audit report in respect of Standalone financial statements for the year 2020-2021 under SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 Symbiox Investment & Trading Company Ltd - 539278 - Outcome Of 2Nd /2021-22 Board Meeting To Be Held On 30Th June, 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 30th June, 2021 Wednesday at 03:15 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 Audited Financial Results (Standalone) for the Quarter and Year ended on 31st March, 2021. 2. Adopted Auditor Report given by Statutory Auditor of the Company. M/s Manabendra Bhattacharyya & Co. Chartered Accountant, Kolkata. 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 June 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 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, 2021, 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 Symbiox Investment & Trading Company Ltd - 539278 - Board Meeting Intimation for Notice Of 2Nd /2021-22 Board Meeting To Be Held On 30Th June, 2021
Symbiox Investment & Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,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 30th June, 2021, Wednesday at 03.15 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 Audited Financial Result for Quarter and Year ended on 31st March, 2021. 2. To consider and approve the Auditor Report on the Financial Results for the quarter and Year ended on 31st March, 2021. 3. To Authorise to Board for Borrow Monies within the limit prescribed in the section 180(1)(c) of the Companies Act, 2013 and approved by the members for the purpose of the business of the Company . Symbiox Investment & Trading Company Ltd - 539278 - Outcome Of Board Meeting Held On 10Th June, 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 10th June, 2021 Thursday at 04:30 P.M. at its registered office address to inter-alia transact the following matters: 1. Considered and approved the Appointment of Mr. Akhil Agarwal, Practicing Company Secretary as Secretarial Auditor of the Company for the Financial Year 2021-22 2. Considered and approved the Appointment of Internal Auditor of the Company for the term of 3 Financial Year from 2021-22. Symbiox Investment & Trading Company Ltd - 539278 - Board Meeting Intimation for Intimation Of Board Meeting
Symbiox Investment & Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2021 ,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 10th June, 2021, Thursday at 04:30 P.M at Registered Office of the Company to Inter-alia transact the following Matters: 1. To consider and approve the Appointment of Mr. Akhil Agarwal, Practicing Company Secretary as Secretarial Auditor of the Company for the Financial Year 2021-22. 2. To consider and approve the Appointment of as Internal Auditor of the Company. 3. Any other matter with the permission of the Chairperson