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| Exchange Received Time 27/08/2018 19:11:52 Exchange Disseminated Time 27/08/2018 19:11:53 Time Taken 00:00:01 | SYMBIOX INVESTMENT has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2018 ,inter alia, to consider and approve 1. To Consider and approve the Board Report for the Financial Year 2017-18.
2. To Consider and fix the dates for closure of Register of Members and Transfer books.
3. To Consider and fix day, date, time and venue and calendar of events and Notice of 39th Annual General Meeting of the Company.
4. To appoint of Statutory Auditor of the Company.
5. To take note on status of Statutory Registers maintained under Companies Act, 2013.
6. To appoint Scrutinizer for conducting e- voting and poll process for 39th Annual General Meeting of the Company.
7. To Appoint Mrs. Neha Pansari ( PAN No. BZUPK0444A) as a Company Secretary of the Company.
8. To recommend to Members for reappointment of Mr. Gaurav Audichya ( DIN No. 06953445), Director, who is retiring by rotation and being eligible offered himself for reappointment.
9. Any other business with permission of the Chairperson.
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