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BSE Code : 517385 | NSE Symbol : SYMPHONY | ISIN : INE225D01027 | Industry : Domestic Appliances |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
08-Apr-2025	12-Apr-2025	Subsidiary Company	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)
29-Jan-2025	05-Feb-2025	Quarterly Results	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)
21-Oct-2024	29-Oct-2024	Quarterly Results	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)
20-Jul-2024	06-Aug-2024	Quarterly Results	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)
22-Apr-2024	30-Apr-2024	Accounts	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)
22-Jan-2024	30-Jan-2024	Quarterly Results	Symphony Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve Unaudited Financial Results for the nine months/third quarter ended on December 31 2023 and 3rd Interim Dividend. Financial Results for the quarter ended December 31, 2023. Outcome of Board Meeting (As per BSE Announcement Dated on 30/01/2024)
18-Oct-2023	26-Oct-2023	Quarterly Results	Symphony Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 inter alia to consider and approve Board meeting intimation for inter alia to consider and approve the Unaudited Financial Results and 2nd Interim Dividend. Outcome of Board Meeting Results - Financial Results for the quarter/half year ended 30/09/2023 Declaration of Dividend at the rate of Rs. 2/- per share Communication on Tax Deduction at Source (TDS) on Dividend Distribution (As Per BSE Announcement Dated on 26/10/2023)
19-Jul-2023	27-Jul-2023	Quarterly Results	Symphony Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 inter alia to consider and approve Unaudited Financial Results for the First Quarter ended June 30 2023 and to declare 1st Interim Dividend if any. Financial Results for the Quarter ended June 30, 2023. Outcome of Board Meeting Declaration of Dividend at the rate of Re. 1/- per share SYMPHONY LIMITED has informed BSE regarding Outcome of Board Meeting held on 27 Jul 2023 for Dividend. (As Per BSE Announcement Dated on 27.07.2023)
29-Apr-2023	05-May-2023	Accounts	Symphony Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2023 inter alia to consider and approve Board Meeting Intimation to consider and approve the Audited Standalone and Consolidated Financial Results for the fourth quarter and financial year ended on March 31 2023; and Recommend final dividend on equity shares if any for the financial year 2022-23. Outcome of the Board Meeting Financial Result for the Quarter and Financial Year ended March 31, 2023. Recommended Final Dividend of Re. 1.00/- per equity share (As Per BSE Announcement Dated on 05.05.2023)
02-Feb-2023	08-Feb-2023	Quarterly Results	Symphony Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 inter alia to consider and approve (i) the Unaudited Standalone and Consolidated Financial Results of the Company Limited Review Reports for the third quarter / nine months ended December 31 2022 and; (ii) proposal for buyback of the equity shares of the Company including matters related / incidental thereto (Buyback). Board to consider proposal for buyback of the equity shares of the Company at its meeting to be held on February 08, 2023. Board approved: The proposal for buyback of fully paid up equity shares of the Company having a face value of INR 2 (Indian Rupee Two Only) ('Equity Shares' and such buyback 'Buyback') from all shareholders/ beneficial owners of the Equity Shares of the Company, as on record date, which will be decided subsequently, on a proportionate basis, through the 'tender offer' route, using mechanism for acquisition of shares through stock exchange as prescribed under Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended (the 'Buyback Regulations') and such other circulars or notifications issued by the Securities and Exchange Board of India and the Companies Act, 2013 and rules made thereunder, as amended from time to time, at a price of INR 2,000/- (Indian Rupees Two Thousand only) per Equity Share ('Buyback Offer Price'), payable in cash, for an aggregate amount not exceeding INR 200 Crores (Indian Rupees Two Hundred crores only), excluding expenses to be incurred for the Buyback brokerage costs, fees, turnover charges, taxes such as tax on buyback, securities transaction tax and goods and services tax (if any), stamp duty, printing and dispatch expenses, if any, filing fees to SEBI, stock exchange charges, advisor/legal fees, public announcement publication expenses and other incidental and related expenses and charges ('Buyback Offer Size'). The resultant Equity Shares to be bought back at the Buyback Offer Price shall not exceed 10,00,000 Equity Shares, representing 1.43% of the total number of Equity Shares in the total paidup equity capital of the Company as on March 31, 2022. The Buyback Offer Size represents 24.76% and 24.69% of the aggregate of the Company's fully paid-up equity capital and free reserves as per the latest standalone and consolidated audited financial statements of the Company, respectively, for the year ended March 31, 2022, which is not exceeding than 25% of the aggregate of the total paid-up capital and free reserves of the Company in accordance with Regulation 4(i) of the SEBI Buyback Regulations. The Buyback Offer Price represents premium of 109% and 109% over the closing price of the Equity Shares on NSE and BSE, respectively, on February 01, 2023 being the day preceding the date when intimation for considering and approving the proposed Buyback offer at the Board Meeting was sent to the Stock Exchanges. The Board of Directors also noted the intention of the promoters and members of the promoter group of the Company to participate in the proposed Buyback. The Board has constituted a committee called Buyback Committee' and delegated its powers to do such acts, deeds, matters, and things as it may, in its absolute discretion, deem necessary, expedient, usual or proper in relation to the proposed Buyback. The Board has appointed Mr. Mayur Barvadiya, Company Secretary and Head - Legal, as the compliance officer for the purposes of the proposed Buyback (As Per BSE Bulletin Dated on 08.02.2023) Outcome of Board Meeting Financial Results December 31, 2022. Reappointment of Mr. Ashish Deshpande as an Independent Director of the Company (As per BSE Announcement Dated on 08/02/2023)
14-Oct-2022	20-Oct-2022	Quarterly Results	Symphony Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2022 inter alia to consider and approve Unaudited Financial Results and 2nd Interim Dividend if any for the Financial Year 2022-23 Board Declared 2nd Interim Dividend of Rs. 2/- (100%) per equity share having face value of Rs.2/- each for the financial year 2022-23. The said interim dividend shall be payable to the shareholders on or before November 18, 2022. Outcome of Board Meeting held on 20-Oct-2022 to consider financial statements for the period ended September 2022 and Dividend Outcome of Board Meeting Symphony Limited has informed the Exchange about Interim dividend at the rate of Rs. 2 per share (As Per BSE Announcement Dated on 20.10.2022)
19-Jul-2022	26-Jul-2022	Quarterly Results	Symphony Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2022 inter alia to consider and approve unaudited financial results and 1st interim dividend if any for the financial year 2022-23 Symphony Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 26, 2022, inter alia, has declared 1st lnterim Dividend of Rs. 2/- (100%) per equity share having face value of Rs. 2/- each for the financial year 2022-23. The said interim dividend shall be payable to the shareholders on or before August 20, 2022. Outcome of Board Meeting Purchase of remaining 5% stake in Symphony AU Pty Limited a Subsidiary of the Company (As Per BSE Announcement Dated on 26.07.2022) Communication to shareholders on interim dividend (As Per BSE Announcement Dated on 27.07.2022)
25-Apr-2022	03-May-2022	Accounts	Symphony Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2022 inter alia to consider and approve audited financial results and recommendation of final dividend if any for the financial year 2021-22 Reappointment of Managing Director Outcome of Board Meeting (As per BSE Announcement Dated on 3/5/2022)
18-Jan-2022	25-Jan-2022	Quarterly Results	Symphony Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2022 inter alia to consider and approve 1. Unaudited Financial Results for the third quarter / nine months ended on December 31 2021 and 2. 2nd Interim Dividend on Equity Shares If any for the financial year 2021-22. Outcome of Board Meeting Intimation for payment of 2nd Interim Dividend for the financial year 2021-22 (As Per BSE Announcement Dated 25.01.2022) Board Declared 2nd lnterim Dividend of Re.1.00/- (50%) per equity share having face value of Rs. 2/- each for the financial year 2027-22. (As Per BSE Bulletin Dated on 25.01.2021) Communication to shareholders on Interim Dividend (As Per BSE Announcement Dated on 27.01.2022)
19-Oct-2021	26-Oct-2021	Quarterly Results	Quarterly Results & First Interim Dividend Corporate Action - Board approves 1st Interim Dividend for the financial year 2021-22 (As Per BSE announcement Dated on 16.10.2021) Outcome of Board Meeting Results - Unaudited Financial Results for the Second Quarter and Half Year Ended on September 30, 2021 Corporate Action - Board approves 1st Interim Dividend for the financial year 2021-22 (As per BSE Announcement Dated on 26/10/2021)

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Symphony Ltd

Board Meeting