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| Exchange Received Time 28/05/2018 17:46:43 Exchange Disseminated Time 28/05/2018 17:46:48 Time Taken 00:00:05 | Dear Sir,
We would like to inform you that the Meeting of Board of Directors of Symbiox Investment & Trading Co Ltd was held on 28th May, 2018 Monday at 03.30 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 Audited Financial Results (Standalone) for the Quarter and Year ended on 31st March, 2018.
2. Adopted Auditor Report given by Statutory Auditor of the Company. M/s PODDAR AGARWAL & Co. Chartered Accountant, Kolkata.
3. Approved the appointment of M/s. Prakash Patwari & Co. Chartered Accountant as Internal Auditor of the Company.
4. Approved and accept resignation of Anchal Jaiswal, Company Secretary of the Company
5. Declaration for unmodified audit report in respect of Standalone financial statements for the year 2017-2018 under SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015
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