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Symphony Ltd.

Symphony

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
27 04 2021 Final Dividend & Audited Results
23 07 2021 Quarterly Results
26 10 2021 Quarterly Results & First Interim Dividend
25 01 2022 Second Interim Dividend & Quarterly Results
03 05 2022 Audited Results & Final Dividend
26 07 2022 Quarterly Results & First Interim Dividend
20 10 2022 Quarterly Results & Second Interim Dividend
08 02 2023 Quarterly Results & Buy Back of Shares
05 05 2023 Final Dividend & Audited Results
27 07 2023 Quarterly Results & First Interim Dividend
26 10 2023 Quarterly Results & Interim Dividend
30 01 2024 Quarterly Results & Interim Dividend
29 10 2024 Quarterly Results & Interim Dividend
05 02 2025 Quarterly Results & Interim Dividend
12 04 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).
07 05 2025 Final Dividend & Audited Results

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