Board Meetings for SYMPHONY
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SYMPHONY | Symphony Limited | 13 Aug 2015 | Results/Dividend | Inter alia, to approve and take on record the audited financial results for the fourth quarter and the financial year ended on June 30, 2015 and to recommend final dividend on equity shares. | |
| SYMPHONY | Symphony Limited | 21 Apr 2015 | Results/Others | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held on April 21, 2015, to approve and take on record the unaudited standalone financial results of the company for the third quarter and nine months ended on March 31, 2015. The Company has now informed the Exchange that the Board of Directors of the Company at its meeting scheduled on April 21, 2015, will also consider a proposal for an international synergistic acquisition (Purpose Revised). | - |
| SYMPHONY | Symphony Limited | 21 Apr 2015 | Results | To approve and take on record the unaudited standalone financial results of the company for the third quarter and nine months ended on March 31, 2015. | |
| SYMPHONY | Symphony Limited | 17 Jan 2015 | Results | To approve and take on record the unaudited standalone financial results of the company for the second quarter ended on December 31, 2014. | - |
| SYMPHONY | Symphony Limited | 17 Jan 2015 | Results/Dividend | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held on January 17, 2015, To approve and take on record the unaudited standalone financial results of the company for the second quarter ended on December 31, 2014.The Company has now informed the Exchange that the Board of Directors in the said meeting is also going to be consider declaration of interim dividend in addition to unaudited standalone financial results of the company for the second quarter ended on December 31, 2014.(Purpose Revised). | - |
| SYMPHONY | Symphony Limited | 14 Oct 2014 | Results | to approve and take on record the unaudited standalone financial results of the company for first quarter ended on September 30, 2014. 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 from October 1, 2014 till 24 hours after announcement of the said financial result are made public. | - |
| SYMPHONY | Symphony Limited | 31 Jul 2014 | Results/Dividend | To approve and take on record the Audited standalone and consolidated financial results of the company for financial year ended on June 30, 2014 and to consider and recommend final dividend, if any. Further the Company has informed the Exchange that 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 from July 1, 2014 till 24 hours after announcement of the said financial results to public. | - |
| SYMPHONY | Symphony Limited | 28 Apr 2014 | Results | To approve and take on record the unaudited standalone financial results of the company for third quarter and for the nine months ended on March 31, 2014. 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 from April 1, 2014 till 24 hours after announcement of the said financial result to public. "The company has provided details of trading window period as per Prohibition of Insider Trading Regulations, 1992 issued by SEBI wherein when the trading window is closed, the employees/directors shall not trade in the company s securities in such period". | - |
| SYMPHONY | Symphony Limited | 27 Jan 2014 | Results/Dividend | To approve and take on record the unaudited financial results of the company for second quarter and half year ended on December 31, 2013 and to consider declaration of interim dividend on equity shares, if any. | - |
| SYMPHONY | Symphony Limited | 29 Oct 2013 | Results | To approve and take on record the unaudited financial results of the company for first quarter ended on September 30, 2013. | - |
| SYMPHONY | Symphony Limited | 05 Aug 2013 | Results/Dividend | To approve and take on record the Audited Financial Results of the Company for the quarter and the year ended on June 30, 2013 and the Board will also to consider the recommendation of dividend on equity share capital for the year ended on June 30, 2013. | - |
| SYMPHONY | Symphony Limited | 30 Apr 2013 | Results | To take on record unaudited Financial Results of the Company for the third quarter ended on March 31, 2013. | - |
| SYMPHONY | Symphony Limited | 22 Jan 2013 | Un-audited Financial Results | To take on record unaudited Financial Results of the Company for the second quarter ended on December 31, 2012. | - |
| SYMPHONY | Symphony Limited | 16 Oct 2012 | Un-audited Financial Results | To take on record unaudited financial results of the Company for the first quarter ended on September 30, 2012. | - |
| SYMPHONY | Symphony Limited | 31 Jul 2012 | Results/Dividend | To take on record Audited Financial Results of the Company for the quarter and the year ended on June 30, 2012. Further in pursuance of Clause 19 of the Listing Agreement, the Board of Directors at the said meeting will also consider the recommendation of dividend on equity share for the year ended on June 30, 2012. | - |