Symbiox Investment & Trading Company Ltd - 539278 - Shareholding for the Period Ended March 31, 2019
Symbiox Investment & Trading Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Symbiox Investment & Trading Company Ltd - 539278 - Outcome of Board Meeting
Dear Sir, We would like to inform you that the meeting of Board of Director of Symbiox Investment & Trading Co Ltd was held on 22nd April, 2019, Monday at 02:30 P.M at Registered Office of the Company to Inter-alia transact the following Matters: 1. The board has approved appointment of Mr. Mahavir Verma (DIN: 08406239), Non-Independent Executive director as Whole Time Director of the company. 2. No other matter was discussed at the meeting. The meeting of the Board of Directors of the Company was commenced at 02:30 P.M. and concluded at 05:30 P.M. Please take the same on your record and acknowledge the receipt of the same. 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 Financial Results of the Company for the quarter and year ended March 31, 2019. 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. Symbiox Investment & Trading Company Ltd - 539278 - Board Meeting Intimation for Intimation Of 2Nd /19-20 Board Meeting To Be Held On 22Nd April, 2019
Symbiox Investment & Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2019 ,inter alia, to consider and approve Dear Sir, We would like to inform you that the meeting of Board of Director of Symbiox Investment & Trading Co Ltd scheduled to be held on 22nd April, 2019, Monday at 02.30 P.M at Registered Office of the Company to Inter-alia transact the following Matters: 1. To appoint Mr. Mahavir Verma (DIN: 08406239), Non-Independent Executive director as Whole Time Director of the company. 2. 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. 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 31St March, 2019.
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 31st March, 2019. Kindly acknowledge the receipt, and please take the same on record. Thanking You, Yours faithfully, For, Symbiox Investment & Trading Co. Ltd. _________________ NEHA PANSARI Company Secretary Membership No: 31763 Symbiox Investment & Trading Company Ltd - 539278 - Statement Of Investor Complaints For The Quarter Ended March 2019
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 - Half Yearly 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 31St March, 2019
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 April 11, 2019 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 Neha Pansari Company Secretary Membership No: A31763 Symbiox Investment & Trading Company Ltd - 539278 - Outcome of Board Meeting
Dear Sir, We would like to inform you that the meeting of Board of Director of Symbiox Investment & Trading Co Ltd was held on 8th April, 2019, Monday at 03.30 P.M at Registered Office of the Company to Inter-alia transact the following Matters: 1.The board has approved resignation of Mr. Mohit Sharma (DIN: 06554517) from the post of Managing Director of the company 2.The board has approved resignation of Mr. Sarman Sharma (DIN: 02484309), Mr. Gaurav Audichya (DIN: 06953445), Mrs. Shivangi Henilbhai Ruparelia (DIN: 07958051) and Mr. Dipakbhai Harilal Rupareliya (DIN: 07958124) from the post of Director of the company. 3. The board has approved appointment of Mr. Samit Ray (DIN: 08406285) and Mr. Mahavir Verma (DIN: 08406239) as Non-Independent Executive director. 4.The board has approved appointment of Mr. Bappa Mitra (DIN: 08405997) as Independent Non-Executive director. 5. No other matter was discussed at the meeting. Symbiox Investment & Trading Company Ltd - 539278 - Board Meeting Intimation for Notice Of 1St /19-20 Board Meeting To Be Held On 8Th April, 2019
Symbiox Investment & Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2019 ,inter alia, to consider and approve We would like to inform you that the meeting of Board of Director of Symbiox Investment & Trading Co Ltd scheduled to be held on 8th April, 2019, Monday at 03.30 P.M at Registered Office of the Company to transact the following Matters: 1.To approve resignation of Mr. Mohit Sharma (DIN: 06554517) from the post of Managing Director of the company 2.To approve resignation of Mr. Sarman Sharma (DIN: 02484309), Mr. Gaurav Audichya (DIN: 06953445), Mrs. Shivangi Henilbhai Ruparelia (DIN: 07958051) and Mr. Dipakbhai Harilal Rupareliya (DIN: 07958124) from the post of Director of the company. 3.To approve appointment of Mr. Samit Ray (DIN: 08406285) and Mr. Mahavir Verma (DIN: 08406239) as Non-Independent Executive director. 4.To approve appointment of Mr. Bappa Mitra (DIN: 08405997) as Independent Non-Executive director. 5.Any other matter with the permission of the Chairperson Yours Faithfully Symbiox Investment & Trading Co. Ltd. Symbiox Investment & Trading Company Ltd - 539278 - Unaudited Financial Result For The Quarter And Nine Months Ended 31.12.2018
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 11th February, 2019, have approved the Unaudited Financial Results of the company for the Quarter and Nine months ended 31st December, 2018. 1. Approved the Unaudited Financial Results (Standalone) for the Quarter and Nine months ended on 31st December, 2018 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 Please take the same on your record and acknowledge the receipt of the same.