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Symbiox Investment & Trading Company Ltd - Board Meeting Intimation for Notice Of 1St /19-20 Board Meeting To Be Held On 8Th April, 2019

| Updated on March 30, 2019 Published on March 30, 2019

Symbiox Investment & Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2019 ,inter alia, to consider and approve We would like to inform you that the meeting of Board of Director of Symbiox Investment & Trading Co Ltd scheduled to be held on 8th April, 2019, Monday at 03.30 P.M at Registered Office of the Company to transact the following Matters:
1.To approve resignation of Mr. Mohit Sharma (DIN: 06554517) from the post of Managing Director of the company
2.To approve resignation of Mr. Sarman Sharma (DIN: 02484309), Mr. Gaurav Audichya (DIN: 06953445), Mrs. Shivangi Henilbhai Ruparelia (DIN: 07958051) and Mr. Dipakbhai Harilal Rupareliya (DIN: 07958124) from the post of Director of the company.
3.To approve appointment of Mr. Samit Ray (DIN: 08406285) and Mr. Mahavir Verma (DIN: 08406239) as Non-Independent Executive director.
4.To approve appointment of Mr. Bappa Mitra (DIN: 08405997) as Independent Non-Executive director.
5.Any other matter with the permission of the Chairperson
Yours Faithfully
Symbiox Investment & Trading Co. Ltd.

Pdf Link: Symbiox Investment & Trading Company Ltd - Board Meeting Intimation for Notice Of 1St /19-20 Board Meeting To Be Held On 8Th April, 2019

Source : BSE - www.bseindia.com

Published on March 30, 2019
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