Board Meetings for SYMPHONY
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SYMPHONY | Symphony Limited | 05 Feb 2019 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended December 31, 2018, dividend and other business matters | |
| SYMPHONY | Symphony Limited | 30 Oct 2018 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended September 30, 2018, dividend and other business matters | |
| SYMPHONY | Symphony Limited | 24 Jul 2018 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2018, dividend and other business matters | |
| SYMPHONY | Symphony Limited | 22 May 2018 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2018, dividend and other business matters | |
| SYMPHONY | Symphony Limited | 23 Jan 2018 | Results/Dividend | Inter alia, to consider and approve the following : 1. Unaudited Financial Results for the third quarter ended on December 31, 2017; 2. Consider and declare 3rd interim dividend on equity share, if any, for the financial year 2017-18. | |
| SYMPHONY | Symphony Limited | 31 Oct 2017 | Results/Dividend | inter alia, to consider and approve the following: 1. Unaudited Financial Results for the second quarter/ half year ended on September 30, 2017; 2. Consider and declare 2nd interim dividend on equity share, if any, for the year 2017-18. | |
| SYMPHONY | Symphony Limited | 10 Aug 2017 | Results/Dividend | Inter alia to consider and approve the following: 1. Unaudited Financial Results for the first quarter ended on June 30, 2017. 2. Consider and declare 1st interim dividend, on equity share for the year 2017-18. | |
| SYMPHONY | Symphony Limited | 16 May 2017 | Results/Dividend | inter alia, to consider and approve the following: (1) Audited Financial Results for the fourth quarter and financial year ended on March 31, 2017 and (2) Consider and recommend final dividend on equity shares, if any, for the year 2016-17. | |
| SYMPHONY | Symphony Limited | 10 Feb 2017 | Results/Dividend | Inter alia, to consider and approve the following: 1. Unaudited Financial Results for the third quarter/nine months ended on December 31, 2016; 2. Consider and declare 3rd interim dividend on equity share, if any, for the year 2016-17. | |
| SYMPHONY | Symphony Limited | 25 Oct 2016 | Results/Dividend | inter alia, to consider, approve and take note of the following: (1). Unaudited Financial Results for the second quarter/half year ended on September 30, 2016; (2). consider and declare 2nd interim dividend on equity share, if any, for the year 2016-17. | |
| SYMPHONY | Symphony Limited | 26 Jul 2016 | Results/Dividend | Inter alia, to consider, approve and take note of the following:1. Unaudited financial results for the first quarter ended on June 30, 2016; 2. consider and declare 1st interim dividend on equity share, if any;Further, As per the Company's internal Code for Prevention of Insider Trading, the trading window for dealing in shares of the Company has been closed upto 48 hours after announcement of the said financial result to the public. | |
| SYMPHONY | Symphony Limited | 17 May 2016 | Results | Inter alia, to approve and take on record the audited financial results for the third quarter and the financial year ended on March 31, 2016. | |
| SYMPHONY | Symphony Limited | 10 Mar 2016 | Dividend | Inter alia, to declare 2nd interim dividend on equity shares for the year 2015-16. | |
| SYMPHONY | Symphony Limited | 28 Jan 2016 | Results/Dividend | inter alia, to approve and take on record the unaudited financial results for the second quarter ended on December 31, 2015 and to declare an interim dividend on equity shares, if any. | |
| SYMPHONY | Symphony Limited | 23 Oct 2015 | Results/Others | inter alia, to approve and take on record; 1.The unaudited standalone financial results of the Company for first quarter ended on September 30, 2015 2. To consider and approve changes in Key Managerial Personnel of the Company. |