Symbiox Investment & Trading Company Ltd - 539278 - Board Meeting Intimation for Notice Of 4Th /2022-23 Board Meeting To Be Held On 12 November, 2022
Symbiox Investment & Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve Dear Sir, 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 12th November, 2022, Saturday at 03:00 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, 2022. 2. To consider and approve the Limited Review Report on the Financial Results for the quarter and half year ended on 30th September, 2022. 3. 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 Neha Pansari CS .3176303-11-2022