Dear Sir,
We would like to inform you that the Meeting of Board of Directors of Symbiox Investment & Trading Co Ltd was held on 30th January, 2023 Monday at 01:00 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 Unaudited Financial Results (Standalone) for the Quarter and Nine months ended on 31st December, 2022.
2. Adopted Auditor Limited Review Report given by Statutory Auditor of the Company. M/s Manabendra Bhattacharyya & Co. Chartered Accountant, Kolkata.
3. To Approved and Appointment Statutory Auditor M/s S S R V & Associates, Chartered Accountant, Mumbai, FRN No. 135901W for 5 years and Resignation of M/s Manabendra Bhattacharyya & Co. Chartered Accountant, Kolkata as a Statutory Auditor of the Company
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