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| Exchange Received Time 06/03/2017 14:32:56 Exchange Disseminated Time 06/03/2017 14:32:59 Time Taken 00:00:03 | | Dear Sir, We would like to inform you that the Meeting of Board of Directors of Symbiox Investment & Trading Co. Limited was held on 6th March, 2017,Monday at 01.00P.M. at its registered office to approved the following: 1 Appointment of M/s. ABS Consultant Private Limited(SEBI registered Registrar and Transfer Agent) as the Registrar and Share transfer Agent of the Company in place of M/s. Bigshare Services Private limited existing Registrar and Transfer Agent of the Company. 2. Authorised to Ms. Mina Devi Agarwal, Director and Ms. Anchal Jaiswal, Company Secretary of the Company to complete the procedure and formalities for change of RTA. 3. Appointed to Mr. Nitesh Chaudhary, Practicing Company Secretary, Mumbai to conduct the Audit for the purpose of change of RTA. |
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