| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Apr 2025 | 8 Apr 2025 |
| Symphony Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2025 inter alia to consider and approve Intimation of Board Meeting Explore the Divestment / Monetization of stakes in Australian and Mexican subsidiaries (As Per Bse Announcement Dated on 12.04.2025) | ||
| Board Meeting | 5 Feb 2025 | 29 Jan 2025 |
| Symphony Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the nine months/thirdquarter ended on December 31 2024; and 3rd Interim Dividend on equity shares if any for the financial year 2024-25 Outcome of Board Meeting (As Per BSE Announcement Dated on: 05/02/2025) | ||
| Board Meeting | 29 Oct 2024 | 21 Oct 2024 |
| Symphony Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve 1. Unaudited Standalone and Consolidated Financial Results for the second quarter/half year ended on September 30 2024; and 2. 2nd Interim Dividend on equity shares if any for the financial year 2024-25. Outcome of Board meeting (As Per BSE Announcement Dated on 29.10.2024) | ||
| Board Meeting | 6 Aug 2024 | 20 Jul 2024 |
| Symphony Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the first quarter ended on June 30 2024; and 1st Interim Dividend on equity shares if any for the financial year 2024-25. Declaration of 1st Interim Dividedn for the Fy 2024-25 Approval buyback of Equity shares of the Company Board resoltuion for approval of Buy-back of Equity Shares (As Per BSE Announcement dated on 06.08.2024) | ||
| Board Meeting | 30 Apr 2024 | 22 Apr 2024 |
| Symphony Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results for the fourth quarter and financial year ended on March 31 2024; and to recommend final dividend on equity share if any for the financial year 2023-24. Outcome of Board Meeting Recommended final Dividend for the FY - 2023-24 at the rate of Rs. 8/- per share Reappointment of Mr. Santosh Nema as an Independent Director of the Company w.e.f. July 31, 2024 (As Per BSE Announcement Dated on 29.04.2024) | ||
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