Symbiox Investment & Trading Company Ltd - 539278 - Board Meeting Outcome for Revised Outcome
Resignation of Neha Pansari w.e.f. April 5, 2023.21-04-2023
21-04-2023
Symbiox Investment & Trading Company Ltd - 539278 - Board Meeting Outcome for Outcome Of 1St /2023-24 Board Meeting Held On 17Th April, 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 17th April, 2023, Monday at 12:30 P.M. at its registered office address to inter-alia transact the following matters: 1. Approved the Resignation of Neha Pansari ( M. No. 31763) Company Secretary of the Company. 2. No any other matter with the permission of the Chairperson. Kindly note that the meeting of the Board of Directors commenced at 12:30 P.M and concluded at 01:00 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 Samit Ray Director DIN No. 0840628517-04-2023
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 Year Ended 31St March, 2023
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 13, 2023 duly signed by the Director 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.14-04-2023
Symbiox Investment & Trading Company Ltd - 539278 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed statement showing the details of Demat/ Remat made in the quarter ended 31st March, 2023, received from ABS Consultant Pvt. Ltd., Registrar and Share Transfer Agent (RTA) of the company.13-04-2023
Symbiox Investment & Trading Company Ltd - 539278 - Board Meeting Intimation for Notice Of 1Th /2023-24 Board Meeting To Be Held On 17Th April, 2023
Symbiox Investment & Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2023 ,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 17th April, 2023, Monday at 12:30 P.M at Registered Office of the Company to Inter-alia transact the following Matters: 1. To consider and approve resignation of Neha Pansari ( M. No. 31763) Company Secretary 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. Yours Faithfully, For Symbiox Investment & Trading Co Ltd Samit Ray Director DIN No. 0840628508-04-2023
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 from 1st April, 20213 till 48 hours of the declaration of Audited Financial Results of the Company for the quarter ended 31st March, 2023. 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. A3176330-03-2023
Symbiox Investment & Trading Company Ltd - 539278 - Outcome Of Extraordinary General Meeting Of The Company And Disclosure Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
We wish to inform you that Extraordinary General Meeting ('EGM') of the Company was held on Monday, 20th March, 2023 through Video conferencing (VC) at 01:00 P.M and concluded at 1:21 P.M. All the items of the business as mentioned in the EGM notice dated 17th February, 2023 has been transacted and all the resolutions have been passed by the Members with requisite majority by way of remote e-voting. The details of business transacted and approved by the Members are as under; 1) Appointment of Statutory Auditor of the company to fill the Casual Vacancy (Ordinary Resolution) 2) To Consider Increase of Authorized Share Capital and Alteration of Memorandum of Association of the Company (Special Resolution) 3) Adoption of New set of Articles of Association. (Special Resolution) In this connection, please find enclosed the following; a) Voting Result as required under Regulation 44 of SEBI (LODR), Regulations. b) Scrutinizer Report dated 21st March, 202321-03-2023
Symbiox Investment & Trading Company Ltd - 539278 - Outcome Of Extraordinary General Meeting Of The Company And Disclosure Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. AND VOTING RESULT
We wish to inform you that Extraordinary General Meeting ('EGM') of the Company was held on Monday, 20th March, 2023 through Video conferencing (VC) at 01:00 P.M and concluded at 1:21 P.M. All the items of the business as mentioned in the EGM notice dated 17th February, 2023 has been transacted and all the resolutions have been passed by the Members with requisite majority by way of remote e-voting. The details of business transacted and approved by the Members are as under; 1) Appointment of Statutory Auditor of the company to fill the Casual Vacancy (Ordinary Resolution) 2) To Consider Increase of Authorized Share Capital and Alteration of Memorandum of Association of the Company (Special Resolution) 3) Adoption of New set of Articles of Association. (Special Resolution) In this connection, please find enclosed the following; a) Voting Result as required under Regulation 44 of SEBI (LODR), Regulations. b) Scrutinizer Report dated 21st March, 2023.21-03-2023
Symbiox Investment & Trading Company Ltd - 539278 - Disclosure Of Events Or Information - Proceeding Of Extra Ordinary General Meeting (EOGM) Held On 20Th March, 2023
Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith proceedings of the Extra-Ordinary General Meeting held on Monday, 20th March, 2023 at 1.00 PM through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM"). Kindly take the above intimation in your record. Thanking You For Symbiox Investment and Trading Company Limited Samit Ray Director DIN: 0840628520-03-2023
Symbiox Investment & Trading Company Ltd - 539278 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, Pursuant to Regulation 47 and 30 of SEBI (LODR), Regulations 2015, as amended time to time, please find enclosed herewith a copy of advertisement published on 23rd February, 2023 in Newspapers viz.Financial Express - English Newspaper and Sukhabar - Bengali Newspaper informing about completion of dispatch of Notice of the EOGM to be held on Monday, 20th March, 2023 and availability of remote e-voting facility to the Shareholders. The above information is also available on the Company's website www.symbioxinvestment.com. Kindly take the same on record. Thanking you, For Symbiox Investment & Trading Co Ltd Neha Pansari Company Secretary M. No. 3176323-02-2023