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| Exchange Received Time 04/08/2018 17:05:05 Exchange Disseminated Time 04/08/2018 17:05:12 Time Taken 00:00:07 | SYMBIOX INVESTMENT has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve Pursuant to Regulation 29 of the Security Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 ( 'Listing Regulation ' ), We would like to inform you that the meeting of Board of Director of Symbiox Investment & Trading Co Ltd scheduled to be held on 14th August, 2018, Tuesday 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 Unaudited Financial Result for ended on 30th June, 2018.
2. To consider and approve the Limited Review Report on the Financial Results for the quarter ended on 30th June, 2018
3. Any other matter with the permission of the Chairperson.
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