Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

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 copy of advertisement related to information regarding Extra-Ordinary General Meeting of the Company to be held on Monday, 20th March, 2023, through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), 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, For Symbiox Investment & Trading Co Ltd Neha Pansari Company Secretary M. No. 31763 Date: 20th February, 2023
20-02-2023
Bigul

Symbiox Investment & Trading Company Ltd - 539278 - Notice Of Extra-Ordinary General Meeting (EOGM)

 Dear Sir, This is to inform you that, in compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities Exchange Board of India, the Extra-ordinary General Meeting ("EOGM") of the Company will be held on Monday, 20th March, 2023 at 01:00 PM through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"). The copy of the Notice of EGM together with explanatory statement is enclosed herewith for your kind reference. Notice of EOGM is being send through electronic mode to all the shareholder of the Company whose email address are registered with the Company or Depository participant(s) as the requirement of sending physical copy of notice to shareholders has been dispensed with Notice of EOGM is also available on the Company's website www.symbioxinvestment.com .
17-02-2023
Bigul

Symbiox Investment & Trading Company Ltd - 539278 - Board Meeting Outcome for Outcome Of Board Meeting Held On 17Th February, 2023 Under Regulation 30 Of The SEBI (LODR) Regulations, 2015.

 Dear Sir/Madam, We hereby inform that the Board of Directors of the Company in its meeting held on 17th February, 2023 has considered and decided the following matters: 1) The Board has decided to increase the Authorized share capital of the company from Rs. 31,30,00,000 (Thirty-One Crore Thirty Lakhs) to Rs. 51,30,00,000 (Fifty One Crore Thirty Lakhs) divided into 5,13,00,000 (Five Crore Thirteen Lakh) Equity shares of Rs. 10/- each of the company and consequent alteration of Memorandum of Association of the Company, subject to approval of the Shareholders. 2) Adoption of new set of Article of Association as per Companies Act, 2013 3) Approve the Notice of Extra Ordinary General Meeting (EOGM) of the Company to be sent to the shareholders in relation to: - To Consider Increase of Authorized Share Capital and Alteration of Memorandum of Association of the Company. - Adoption of New Set of Articles of Association. -
17-02-2023
Bigul

Symbiox Investment & Trading Company Ltd - 539278 - Board Meeting Intimation for Prior Intimation Of Board Meeting

 Symbiox Investment & Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/02/2023 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 17th February, 2023 to, inter alia, consider and decide: 1. To Increase in Authorised Share Capital of the Company, subject to approval of the shareholders. 2. To Approve the Notice of Extra-Ordinary General Meeting of the Company. 3. To Appoint the Scrutinizer for the purpose of Extra-Ordinary general meeting. 4. Any other matter with the permission of Chair. Please take the same on your record. Thanking you. Yours Faithfully, For Symbiox Investment & Trading Co Ltd Neha Pansari Company Secretary M. No. 31763
09-02-2023
Bigul

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 Unaudited Financial Results of the Company for the Quarter ended December 31, 2022 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, For Symbiox Investment & Trading Co Ltd Neha Pansari Company Secretary M No: 31763
31-01-2023
Bigul

Symbiox Investment & Trading Company Ltd - 539278 - Unaudited Financial Result For The Quarter And Nine Months Ended 31.12.2022

 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 30th January, 2023, have approved the Unaudited Financial Results of the company for the quarter and nine months ended 31th December, 2022. 1. Approved the Unaudited Financial Results (Standalone) for the Quarter and nine months ended on 31th December, 2022 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. Thanking You. Yours Faithfully, For Symbiox Investment & Trading Co Ltd Neha Pansari Company Secretary M. No. 31763
30-01-2023
Bigul

Symbiox Investment & Trading Company Ltd - 539278 - Board Meeting Outcome for Outcome Of Board Meeting Held On 30Th January, 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 30th January, 2023 Monday at 01:00 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 and Nine months ended on 31st December, 2022. 2. Adopted Auditor Limited Review Report given by Statutory Auditor of the Company. M/s Manabendra Bhattacharyya & Co. Chartered Accountant, Kolkata. 3. To Approved and Appointment Statutory Auditor M/s S S R V & Associates, Chartered Accountant, Mumbai, FRN No. 135901W for 5 years and Resignation of M/s Manabendra Bhattacharyya & Co. Chartered Accountant, Kolkata as a Statutory Auditor of the Company
30-01-2023
Bigul

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 Unaudited Financial Results of the Company for the Quarter & Nine months ended December 31, 2022 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, For Symbiox Investment & Trading Co Ltd Neha Pansari Company Secretary M No: 31763
23-01-2023
Bigul

Symbiox Investment & Trading Company Ltd - 539278 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 30Th January, 2023

 Symbiox Investment & Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 ,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 30th January, 2023, Monday at 01:00 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 Quarter and Nine months ended on 31st December, 2022. 2. To consider and approve the Limited Review Report on the Financial Results for the quarter and Nine Months ended on 31st December, 2022. 3. Any other matter with the permission of the Chairperson. Please take the same on your record and acknowledge the receipt of the same.
21-01-2023
Bigul

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 31st December, 2022 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 Neha Pansari Company Secretary M. No. 31763
17-01-2023
Next Page
Close

Let's Open Free Demat Account