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| Exchange Disseminated Time 12/08/2016 15:02:56 | Symbiox Investment & Trading Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2016, inter alia, has transact the following matters :
1. Approved the Notice of AGM to be held for the financial year ended March 31, 2016.
2. Approved & adopted Director report; Corporate Governance Report; Management Discussion & Analysis, & other certificates required to be attached with the Annual Report for the financial year ended March 31, 2016.
3. Authorised to Managing Director and Company Secretary to conduct E-voting facility for AGM and appointed Scrutinizer to conduct E-voting in fair and transfer manner.
4. Approved Reconstitution of Committees. |
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