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 May, 2017, Tuesday At 03.30 P.M At Registered Office Of The Company

• Security Code: 539278
• Company: SYMBIOX

The meeting of Board of Director of Symbiox Investment & Trading Co Ltd will be held on 30.05.2017 at 03.30 P.M at Registered Office of the Co.to transact the following Matters. To consider and approve Audited Financial Result for Quarter & Year ended on 31.03.2017.As per Co's Code of Conduct for Prohibition of Insider Trading,the trading window for dealing in the securities of the co.will be closed for the purpose of declaration of Audited financial results for the quarter & Year ended on 31.03.2017 for all directors/officers/designated employees of the company with immediate effect from this notice till 48 hours after the announcement of the financial results of the co.to the stock exchange(both days inclusive).To consider & approve the Auditor's Report on the Financial Results for the quarter & Year ended on 31.03.2017.To approve & reappoint M/s. Prakash Patwari & Co. Chartered Accountant as internal Auditor of the Co.Any other matter with the permission of the Chairperson