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CORPORATE INFO
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BOARD MEETINGS
Board
Meetings
Symphony Ltd.
From Date
:
To Date
:
Source Date
Board Meeting Date
Details
29-Oct-2025
06-Nov-2025
Quarterly Results & Interim Dividend
24-Jul-2025
01-Aug-2025
Quarterly Results & Interim Dividend
30-Apr-2025
07-May-2025
Final Dividend & Audited Results
08-Apr-2025
12-Apr-2025
Inter alia, to consider and approve:- 1. The Company considers divesting its shareholding / monetizing its stake in the following subsidiaries: a. Symphony AU Pty Limited, Australia, and b. IMPCO S de R.I. de C.V., Mexico (IMPCO). Board Actions required: 1. Grant an In-principle approval and authorise management to initiate the proceedings for the divestment/monetization of stakes in the aforementioned subsidiaries. 2. Consider and approve the appointment of and terms ofreferences for Investment Banker(s) to initiate and facilitate this process. 3. Authorize management to re-classify investment in thesesubsidiaries as ?Assets held for Sale? in the Balance Sheet starting from the date of enabling board resolution. 4. To Consider and approve the sale of technology and Intellectual Property Rights (IPRs) by Guangdong Symphony Keruilai Air Coolers Co. Ltd., China (GSK) to IMPCO at ~ USD 5.1 million (equivalent toapproximately ? 43.5 crores) and authorise GSK to use sales proceeds amount (net of costs, taxes etc.) to repay loan to Symphony Limited,India. 3. The Board will review various initiatives undertaken by the Companyin the realm of Environmental, Social and Governance (ESG).
29-Jan-2025
05-Feb-2025
Quarterly Results & Interim Dividend
21-Oct-2024
29-Oct-2024
Quarterly Results & Interim Dividend
22-Jul-2024
06-Aug-2024
Quarterly Results & Interim Dividend & Buy Back of Shares
22-Apr-2024
30-Apr-2024
Final Dividend & Audited Results
23-Jan-2024
30-Jan-2024
Quarterly Results & Interim Dividend
18-Oct-2023
26-Oct-2023
Quarterly Results & Interim Dividend
19-Jul-2023
27-Jul-2023
Quarterly Results & First Interim Dividend
02-May-2023
05-May-2023
Final Dividend & Audited Results
02-Feb-2023
08-Feb-2023
Quarterly Results & Buy Back of Shares
14-Oct-2022
20-Oct-2022
Quarterly Results & Second Interim Dividend
19-Jul-2022
26-Jul-2022
Quarterly Results & First Interim Dividend
25-Apr-2022
03-May-2022
Audited Results & Final Dividend
18-Jan-2022
25-Jan-2022
Second Interim Dividend & Quarterly Results
19-Oct-2021
26-Oct-2021
Quarterly Results & First Interim Dividend
15-Jul-2021
23-Jul-2021
Quarterly Results
22-Apr-2021
27-Apr-2021
Final Dividend & Audited Results
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