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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, 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
29-09-2020
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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 published in the following newspapers on 09th September, 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,
10-09-2020
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Symbiox Investment & Trading Company Ltd - 539278 - Intimation Of Book Closure & Record Dates For The Purpose Of 41Th Annual General Meeting Of The Company Under Regulation 42 Of SEBI (LODR) Regulations, 2015.

 Dear Sir/Madam We are sending herewith the Intimation of Book Closure for the purpose of 41th 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, 2020 to 30th September 2020 (Both Days Inclusive) for the purpose of 41th Annual General Meeting of Our Company which is scheduled to be held on 30th September, 2020 at 09:30 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 Wednesday, 23rd September, 2020 as the cut-off date of record the entitlement of the Shareholders to cast their vote electronically at the 41th Annual General Meeting of the Company scheduled to be held on Wednesday, 30th September 2020 under the Companies Act, 2013
08-09-2020
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Symbiox Investment & Trading Company Ltd - 539278 - Intimation Of 41Th Annual General Meeting Schedule To Be Held On 30Th September, 2020

 We are sending herewith the Intimation of 41th Annual General Meeting of our Company which is scheduled to be held on Wednesday the 30th September,2020 at 9:30 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 41th AGM. 2) Notice of 41th 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 41th 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. Sd/- Neha Pansari Company Secretary ICSI Mem No: A31763
08-09-2020
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Symbiox Investment & Trading Company Ltd - 539278 - Outcome Of The Board Meeting Held On 8Th September, 2020

 We wish to inform you that the 3rd /2020-21 meeting of the Board of Directors of Symbiox Investment & Trading Company Limited was held on Tuesday, 8th September, 2020 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 2019-20. 2. Decided to convey the 41th Annual General Meeting on Wednesday, September 30, 2020 at 9.30 A.M. at 221, Rabindra Sarani, Om Shree Market, 3rd Floor, and Kolkata-700007. 3. Approved draft Notice of AGM, Director Report and related matter thereof. 4. Pursuant to Section 91 of the Companies Act, 2013, the Register of Members and share transfer books of the Company will remain closed from 24th September, 2020 to 30th September, 2020 (both days inclusive) for the purpose of AGM.
08-09-2020
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Symbiox Investment & Trading Company Ltd - 539278 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 8Th September, 2020

 Symbiox Investment & Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2020 ,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 08th September, 2020, Tuesday at 03:30 P.M at Registered Office of the Company to Inter-alia transact the following Matters: 1. To Consider and approve the Director Report and annexure thereof, Management Discussion analysis and Corporate Governance Report for the Financial Year 2019-20. 2. To Consider and fix the dates for closure of Register of Members and Transfer books. 3. To Consider and fix day, date, time and venue and calendar of events and Notice of 41th Annual General Meeting of the Company. 4. To appoint Statutory Auditor & fixation of remuneration to the auditor. 5. To take note on status of Statutory Registers maintained under Companies Act, 2013. 6. To appoint Scrutinizer for conducting e-
01-09-2020
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Symbiox Investment & Trading Company Ltd - 539278 - Unaudited Financial Result For The Quarter Ended 30.06.2020

 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 13th August, 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 ended on 30th June, 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. Please take the same on your record and acknowledge the receipt of the same. Thanking You. Yours Faithfully For Symbiox Investment & Trading Co Ltd
13-08-2020
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Symbiox Investment & Trading Company Ltd - 539278 - Outcome Of Board Meeting Held On 13Th August, 2020

 We would like to inform you that the Meeting of Board of Directors of Symbiox Investment & Trading Co Ltd was held on 13th August, 2020 Thursday at 03:30 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 ended on 30th June, 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 03:30 P.M and concluded at 4:45 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 Mina Devi Agarwal Director DIN No. 07370734
13-08-2020
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Symbiox Investment & Trading Company Ltd - 539278 - Board Meeting Intimation for Board Meeting To Be Held On 13Th August, 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 13/08/2020 ,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 13th August, 2020, Thursday at 03:30 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 ended on 30th June, 2020. 2. To consider and approve the Limited Review Report on the Financial Results for the quarter ended on 30th June, 2020. 3. Any other matter with the permission of the Chairperson For Symbiox Investment & Trading Co Ltd Mina Devi Agarwal Director DIN No. 07370734
08-08-2020
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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, 2020, 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 Mina Devi Agarwal Director DIN No. 07370734
30-07-2020
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