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SYMBIOX Symbiox Investment & Trading Co Ltd Litigation, disputes or regulatory action Announcement

Symb

SYMB

Symbiox Investment & Trading Co Ltd

(SYMBIOX)

2023 Announcement

Board Meeting Intimation

Regulatory Update

Regulatory Compliance

Regulatory Compliance

Trading Window Closure

Non-applicability of deviation

Unaudited Financial Results

Unaudited financial results

Regulatory Compliance Certi...

Trading window closure

Unaudited Financial Results

Board Meeting Scheduled

Quarterly Compliance Report

Annual Report Access

Compliance Report

Internal Auditor Re-Appoint

Re-Appointment Announced

Annual Compliance Report

Compliance Certificate

Compliance Certificate

Quarterly Compliance Report

AGM Proceedings

AGM Notice Released

Board Meeting Outcomes

Financial Results Published

Compliance Certificate Subm...

Financial Results Published

Compliance Report Submission

Appointment Announcement

Certificate Submission

Compliance Certificate

Compliance Certificate

Financial Results Publication

Compliance-Certificate

Resignation of Director

Newspaper Publication

Board Meeting Outcome

Certificate Submission

Revised Certificate Submission

Certificate Submission

Appointment of Company Secr...

Appointment of Directors

Notice of Annual General Me...

Financial Statements

Financial Results Announcement

Regulatory Compliance

External Links:

Data:

Pursuant to Regulation 30 of the Listing Regulations, please find enclosed copies of Notice of Annual General Meeting of the company for the year ended 31° March, 2023 to be held on 29" September, 2023 published in the following newspapers on 07% September, 2023. 1. Financial Express — English Newspaper 2. Sukhabar — Bengali Newspaper

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Symbiox Investment & Trading Co Ltd

2023

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