Symbiox Investment & Trading Co Ltd
Board Meeting Outcome for Outcome Of 2Nd /2023-24 Board Meeting To Be Held On 29Th May 2023
04:53 PM, 29th May 2023
Dear SirWe would like to inform you that the Meeting of Board of Directors of Symbiox Investment & Trading Co Ltd was held on 29th May 2023 Monday at 04:30 P.M. at its registered office address to inter-alia transact the following matters:1. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Audited Financial Results (Standalone) for the Quarter and Year ended on 31st March 2023.2. Adopted Auditor Report given by Statutory Auditor of the Company. M/s SSRV & ASSOCIATES. Chartered Accountant Mumbai.3. To consider and approve the Appointment of Mr. Akhil Agarwal Practicing Company Secretary as Secretarial Auditor of the Company for the Financial Year 2023-24.4. To Approve the Appointment of Om Prakash Khajanchi & Co.( FRN No. (FRN:330280E)as Internal Auditor of the Company.