Symbiox Investment & Trading Company Ltd - 539278 - Revised Audited Financial Result For The Quarter And Year Ended 31.03.2023
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 29th May, 2023, have approved the Audited Financial Results of the company for the quarter and Year ended 31th March, 2023. Symbiox Investment & Trading Company Ltd - 539278 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the Listing Regulations, please find enclosed copies of Audited Financial Results of the company for the quarter and year ended 31th March, 2023 published in the following newspapers on 30th May, 2023. 1. Financial Express - English Newspaper 2. Sukhabar - Bengali Newspaper Please take the same on your record and acknowledge the receipt of the same. Symbiox Investment & Trading Company Ltd - 539278 - Audited Financial Result For The Quarter And Year Ended 31.03.2023
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 29th May, 2023, have approved the Audited Financial Results of the company for the quarter and Year ended 31th March, 2023. 1. Approved the Audited Financial Results (Standalone) for the Quarter and year ended on 31th March, 2023 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 2022-2023 under SEBI (Listing Obligations and Disclosure Requirement) 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 SAMIT RAY Director DIN No: 08406285 Symbiox Investment & Trading Company Ltd - 539278 - Board Meeting Outcome for Outcome Of 2Nd /2023-24 Board Meeting To Be Held On 29Th May, 2023
Dear Sir, We would like to inform you that the Meeting of Board of Directors of Symbiox Investment & Trading Co Ltd was held on 29th May, 2023 Monday at 04:30 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 Audited Financial Results (Standalone) for the Quarter and Year ended on 31st March, 2023. 2. Adopted Auditor Report given by Statutory Auditor of the Company. M/s SSRV & ASSOCIATES. Chartered Accountant, Mumbai. 3. To consider and approve the Appointment of Mr. Akhil Agarwal, Practicing Company Secretary as Secretarial Auditor of the Company for the Financial Year 2023-24. 4. To Approve the Appointment of Om Prakash Khajanchi & Co.( FRN No. (FRN:330280E) as Internal Auditor of the Company. Symbiox Investment & Trading Company Ltd - 539278 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, 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 Audited Financial Results of the Company for the Quarter and Year ended March 31st, 2023 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 Symbiox Investment & Trading Company Ltd - 539278 - Board Meeting Intimation for Notice Of 2Nd /2023-24 Board Meeting To Be Held On 29Th May, 2023
Symbiox Investment & Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,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 29th May, 2023, Monday at 04:30 P.M at Registered Office of the Company to Inter-alia transact the following Matters Symbiox Investment & Trading Company Ltd - 539278 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed Annual Secretarial Compliance Report for the year ended March 31, 2023 issued by Mr. Akhil Agarwal, Practicing Company Secretary. Symbiox Investment & Trading Company Ltd - 539278 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySymbiox Investment & Trading Company Ltd 2CIN NO.L65993WB1979PLC032012 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NEHA PANSARI Designation: Company Secretary EmailId: kherianeha@gmail.com Name of the Chief Financial Officer: MAHAVIR VERMA Designation: CFO EmailId: mahavir1978verma@gmail.com Date: 27/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. 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, 2023.
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, 2023.