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Symbiox Invest
BSE: 539278NSE: ISIN: INE653R01012

4th-Feb-2020 14:19Source: BSE

Symbiox Investment & Trading Company - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 14Th February, 2020 & Closure Of Trading Window.

Symbiox Investment & Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,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 14th February, 2020, Friday 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 Nine month ended on 31th December, 2019.

2. To consider and approve the Limited Review Report on the Financial Results for the quarter and Nine month ended on 31st December, 2019

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

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