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Symbiox Investment & Trading Co Ltd.

BSE: 539278 Sector: Others
NSE: N.A. ISIN Code: INE653R01012
BSE 00:00 | 24 Apr 2020 Symbiox Investment & Trading Co Ltd
NSE 05:30 | 01 Jan 1970 Symbiox Investment & Trading Co Ltd

Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 13Th March 2020

March 7, 2020, 2:46 pm | Source: BSE

Symbiox Investment & Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2020 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 13th March 2020 Friday at 03.30 P.M at Registered Office of the Company to Inter-alia transact the following Matters:

1. To Consider and resign Mrs. Neha Pansari (PAN NO: BZUPK0444A) as Company Secretary of the Company.

Please take the same on your record and acknowledge the receipt of the same.

Thanking You.