Corporate Announcement
Security Code : 539278    Company : SYMBIOX    
 
Board Meeting Intimation for Board Meeting To Be Held On 10Th November, 2018 & Closure Of Trading Window.Download PDF Download XBRL
  Exchange Received Time  02/11/2018 15:44:02         Exchange Disseminated Time   02/11/2018 15:44:06              Time Taken   00:00:04
SYMBIOX INVESTMENT has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2018 ,inter alia, 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 10th November, 2018, Saturday at 02.30 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 quarter and half year ended on 30th September, 2018.

2. To consider and approve the Limited Review Report on the Financial Results for the quarter and half year ended on 30th September, 2018

3. Any other matter with the permission of the Chairperson.
 

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