|
| Exchange Received Time 19/05/2018 17:01:45 Exchange Disseminated Time 19/05/2018 17:01:54 Time Taken 00:00:09 | We would like to inform you that the meeting of Board of Director of Symbiox Investment & Trading Co Ltd scheduled to be held on 28th May, 2018, Monday at 03.30 P.M at Registered Office of the Company to Inter-alia transact the following Matters:
1. Pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015 consider and approve Audited Financial Result for Quarter and Year ended on 31st March, 2018.
Further, as per Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the company will be closed for the purpose of declaration of Audited financial results for the quarter and Year ended on 31st March 2018 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 company to the stock exchange (both days inclusive).
2. To consider and approve the Auditor's Report on the Financial Results for the quarter and Year ended on 31st March, 2018.
3. To approve and reappoint M/s. Prakash Patwari & Co. Chartered Accountant as internal Auditor of the Company.
4. To approve resignation of Anchal Jaiswal , Company Secretary of the Company.
5. Any other matter with the permission of the Chairperson.
Please take the same on your record and acknowledge the receipt of the same.
Thanking You.
Yours Faithfully,
For Symbiox Investment & Trading Co Ltd
Mohit Sharma
Managing Director
|
|
|