Dear Sir/Madam,<BR> <BR> Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We are enclosing herewith proceeding of the 40th Annual General Meeting of the Company held on Thursday, September, 30th, 2021 at the 221, Rabindra Sarani, Om Shree Market, 3rd Floor, Kolkata-700007 from 10:00 A.M to 11:45 A.M.<BR> <BR> The result of E -voting and Ballot Voting will be announced by the company on 30th September, 2021.<BR> Please take the same on your record and acknowledge the receipt of the same.<BR> <BR> Thanking You, <BR> Yours Faithfully,<BR> <BR> For Symbiox Investment & Trading Co. Ltd.<BR> <BR> _________________<BR> Neha Pansari<BR> Company Secretary<BR> M. No. 31763<BR> <BR> Encl: As stated above<BR>
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