Symbiox Investment & Trading Company Ltd - 539278 - Shareholding for the Period Ended December 31, 2020
Symbiox Investment & Trading Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here 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 31th December, 2020, 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 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 - 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 Friday, the 1st day of January, 2021 till 48 hours of the declaration of Unaudited Financial Results of the Company for the quarter and nine month ended December 31, 2020. 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 - Disclosure Of Related Party Transactions For Half Year Ended September 30, 2020 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 half year ended September 30, 2020. 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 Mina Devi Agarwal Director DIN No. 07370734 Symbiox Investment & Trading Company Ltd - 539278 - Appointment of Company Secretary and Compliance Officer
We would like to inform that the Company has appointed CS Neha Pansari (ACS: 31763) as a Company Secretary and Key Managerial Person and further as a Compliance Officer of the Company w.e.f. 1st October, 2020 by the Board of Directors at the Board Meeting held on 29th June, 2020. Neha Pansari (ACS: 31763) is a qualified Company Secretary from the Institute of Company Secretaries of India (ICSI). She is an associate member of ICSI, having deep insight in the areas of Corporate Laws, Corporate Governance and SEBI related matters. Symbiox Investment & Trading Company Ltd - 539278 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, Pursuant to Regulation 47 of the Listing Regulations, please find enclosed copies of Unaudited Financial Results of the company for the quarter ended 30th September, 2020 published in the following newspapers on 12th November, 2020. 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, Symbiox Investment & Trading Company Ltd - 539278 - Financial Result For The Quarter And Half Year Ended 30.09.2020
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 12th November, 2020, have approved the Unaudited Financial Results of the company for the quarter ended 30th June, 2020. 1. Approved the Unaudited Financial Results (Standalone) for the Quarter and half year ended on 30th September, 2020 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. Symbiox Investment & Trading Company Ltd - 539278 - Outcome Of Board Meeting Held On 12Th November, 2020
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 November, 2020 Thursday at 02:30 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, 2020. 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 02:30 P.M and concluded at 3:25 P.M 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, 2020 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 Neha Pansari Company Secretary M No: 31763