Symphony Ltd Share Price Symphony

1,223.05

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1,227.00

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 31-Jul-2019 22-May-2019 - -
AGM 31/07/2019 Intimation of 32nd Annual General Meeting Corporate Action - Fixes Book Closure for Payment of Final Dividend and AGM for the financial year 2018-19. Newspaper Publication - Book Closure (As Per BSE Announcement Dated 13.06.2019) We are pleased to submit herewith Annual Report for the financial year 2018-19 including notice of the Annual General Meeting of the Company. Shareholder Meeting - AGM on July 31, 2019 Notice of the 32nd Annual General Meeting of the members of the Company to be held on Wednesday, July 31, 2019. (As Per BSE Announcement Dated 07.07.2019) 32nd Annual Report of the Company (As Per BSE Announcement Dated 08.07.2019) Submission of Newspaper Clippings of Notice of 32nd AGM and E-voting (As Per BSE Announcement Dated On 09/07/2019) Annual General Meeting - Updates (As Per BSE Announcement Dated On 31/07/2019) Summary of Proceeding of the 32nd AGM. 32nd AGM Voting Results and Scrutinizers Report Appointment of Independent Director (As Per BSE Announcement Dated 01.08.2019) Symphony Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 02/08/2019)
AGM 31-Aug-2018 24-Jul-2018 - -
AGM:31.08.2018 Intimation of 31st Annual General Meeting Shareholder Meeting - AGM on August 31, 2018 (As Per BSE Announcement Dated On 07/08/2018) Submission of newspaper clippings - Notice of 31st AGM and E-voting (As Per BSE Announcement Dated On 08/08/2018) Outcome of 31st Annual General Meeting Outcome of 31st Annual General Meeting Intimation of payment of Final Dividend for the year 2017-18. (As Per BSE Announcement Dated on 31.08.2018) Symphony Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 01/09/2018) Proceedings of 31st Annual General Meeting held on Friday, August 31, 2018 (As Per BSE Announcement Dated on 05.09.2018)