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| Exchange Received Time 10/11/2018 16:28:45 Exchange Disseminated Time 10/11/2018 16:28:48 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 Ltd was held on 10th November, 2018 Saturday at 02.30 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 Unaudited Financial Results (Standalone) for the Quarter and half year ended on 30th September, 2018.
2. Adopted Auditor Limited Review Report given by Statutory Auditor of the Company. M/s PODDAR AGARWAL & Co. Chartered Accountant, Kolkata.
The above financial results were approved by the Board of Directors at their meeting held on November 10th, 2018. The meeting of the Board of Directors of the Company was commenced at 02:30 P.M. and concluded at 04:15 P.M.
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