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Symbiox Investment & Trading Company Ltd - 539278 - Board Meeting Intimation for Notice Of 4Th /2020-21 Board Meeting To Be Held On 12Th November, 2020 & Closure Of Trading Window

 Symbiox Investment & Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,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 12th November, 2020, Thursday at 02:30 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 the quarter and half year ended on 30th September, 2020. 2. To consider and approve the Limited Review Report on the Financial Results for the quarter and half year ended on 30th September, 2020.
02-11-2020
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Symbiox Investment & Trading Company Ltd - 539278 - Shareholding for the Period Ended September 30, 2020

 Symbiox Investment & Trading Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
15-10-2020
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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, 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 Mina Devi Agarwal Director DIN No. 07370734
12-10-2020
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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, 2020

 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, 2020. Thanking You, Yours faithfully, For Symbiox Investment & Trading Co. Ltd. _________________ Mina Devi Agarwal Director DIN No. 07370734
12-10-2020
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Symbiox Investment & Trading Company Ltd - 539278 - Statement Of Investor Complaints For The Quarter Ended September 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
12-10-2020
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Symbiox Investment & Trading Company Ltd - 539278 - Compliance Certificate On Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half-Year Ended 30Th September, 2020

 Dear Sir, Pursuant to Regulation 7 clause (3) of SEBI Listing regulation, 2015, (LORD), we are enclosing herewith the Compliance Certificate on Regulation 7(3) dated October 10, 2020 duly signed by the Compliance Officer of the company and the Registrar and Share Transfer Agent M/s. ABS CONSULTANT PVT LTD certifying all the activities in relation to the Equity shares and Debentures, both in Physical and Electronic transfer facility of the company in respect of (Dematerialization and Rematerialisation) are maintained by the ABS CONSULTANT PVT LTD (SEBI Registration No. INR000001286) the Registrar and Share Transfer Agent of the company and have been duly complied with. Kindly acknowledge the same. Thanking you. Yours Faithfully, For Symbiox Investment & Trading Co Ltd Mina Devi Agarwal Director DIN No. 07370734
12-10-2020
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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, 2020. 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
07-10-2020
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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
30-09-2020
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Symbiox Investment & Trading Company Ltd - 539278 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 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 41th Annual General Meeting of the Members of the M/S Symbiox Investment & Trading Co. Ltd held on Wednesday, 30th September, 2020 at 09:30 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, For Symbiox Investment & Trading Co. Ltd. Mahavir Verma WTD
30-09-2020
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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 41th Annual General Meeting of the Company held on Wednesday, September, 30th, 2020 at the 221, Rabindra Sarani, Om Shree Market, 3rd Floor, Kolkata-700007 from 09:30 A.M to 10:45 A.M. The result of E -voting and Ballot Voting will be announced by the company on 01st October 2020. Please take the same on your record and acknowledge the receipt of the same. Thanking You, Yours Faithfully, For Symbiox Investment & Trading Co. Ltd. _________________ Mahavir Verma Whole tine Director DIN No. 08406239
30-09-2020
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