| 18-Oct-2011 | S | Symphony Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 18, 2011, inter alia, have recommended subject to the approval of ensuing annual general meeting and other statutory approvals as may be necessary, split (sub-division) of its existing equity share capital, each having face value of Rs. 10/-(Rs. ten only) fully paid up into 5 (five) equity shares each of Rs. 2/- (Rs. two only) fully paid up.
Symphony Limited has informed the Exchange that the Board of Directors at their meeting held on January 19, 2012 have decided February 17, 2012 as 'Record Date' for the purpose of subdivision of Equity Share Capital of the company. i.e. Existing Equity Shares having face value of Rs.10/-(ten) each will be subdivided into 5 Equity Shares
having face value of Rs. 2/- (two) each.
(As Per NSE Bulletin Dated on 20/01/2012)
SUB. :- Sub Division of equity shares of Symphony Limited (Scrip Code 517385)
Trading Members of the Exchange are hereby informed that, Symphony Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Symphony Limited
(517385)
RECORD DATE
17.02.2012
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
16/02/2012 DR- 221/2011- 2012
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 2/- paid up w.e.f. 16/02/2012.
ii. ISIN No. INE 225 D01019 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 16/02/2012.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 25.01.2012)
Due To Rescheduling of settlement in view of public holiday on 16.02.2012, Price has been adjusted by BSE and Nse on 15.02.2012.
Sub: Revised EX-date of Sub Division of equity shares of Symphony Ltd. (517385)
This is in furtherance to the notice no. 20120214-21 dated February 14, 2012 issued regarding rescheduling of trading and settlement activities and notice nos. 20120125-28 and 20120213-25 dated January 25, 2012 & February 13, 2012 respectively issued regarding Sub Division of equity shares & New ISIN of Symphony Ltd.
Trading Members of the Exchange are hereby requested to note the revised Notice for Sub Division of equity shares as under: -
New ISIN
INE225D01027
REVISED Ex-Date for Sub Division from Date & Sett. No.
15/02/2012 DR-220/2011-2012
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 2/- paid up w.e.f. 15/02/2012.
ii. ISIN No. INE225D01019 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 15/02/2012.
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 15.02.2012) | 17-Feb-2012 | |
| 30-Jan-2024 | D | Declared 3rd Interim Dividend of ? 2/- (100%) per equity share having face value of ?2/- each for the financial year 2023-24. The said interim dividend shall be payable to the shareholders on or before February 25, 2024. | 07-Feb-2024 | |
| 26-Oct-2023 | D | Outcome of Board Meeting
Declaration of Dividend at the rate of Rs. 2/- per share
| 03-Nov-2023 | |
| 27-Jul-2023 | D | Declaration of Dividend at the rate of Re. 1/- per share | 04-Aug-2023 | |
| 05-May-2023 | D | Outcome of the Board Meeting
Recommended final dividend of Re. 1.00/- (50%) per equity share having face value of
Rs. 2/- each for the financial year 2022-23.
Recommended Final Dividend of Re. 1.00/- per equity share
Intimation of Book Closure for Payment of Final Dividend for FY 2022-23 and for the purpose of AGM.
(As Per BSE Announcement dated on 05.07.2023) | 21-Jul-2023 | |
| 20-Oct-2022 | D | 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.
Intimation of record date for the purpose of 2nd Interim Dividend, if any to be declared by the Board in their meeting to be held on 20/10/2022.
(As Per BSE Announcement Dated on 14.10.2022)
| 31-Oct-2022 | |
| 03-May-2022 | D | Board recommends Final Dividend for the Financial Year 2021-22
| 25-Aug-2022 | |
| 26-Jul-2022 | D | 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.
| 04-Aug-2022 | |
| 25-Jan-2022 | D | Outcome of Board Meeting
Corporate Action-Board approves Dividend
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)
| 03-Feb-2022 | |
| 26-Oct-2021 | D | Corporate Action - Board approves 1st Interim Dividend for the financial year 2021-22
| 02-Nov-2021 | |
| 27-Apr-2021 | D | Results - Audited Financial Results for the fourth quarter and financial year ended on March 31, 2021
Symphony Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 27, 2021, inter alia, has recommended final dividend of Rs. 4/- (200%) per equity share having face value of Rs. 2/- each for the financial year 2020-21. | 29-Jul-2021 | |
| 22-Jan-2021 | D | Outcome of Board Meeting | 01-Feb-2021 | |
| 07-Feb-2020 | D | Board of Directors Declared 3rd Interim Dividend (Including Special Dividend) of Rs. 20/- (1000%) per equity share having face value of Rs. 2/- each for the financial year 2019-20. | 17-Feb-2020 | |
| 07-Feb-2020 | D | Board of Directors Declared 3rd Interim Dividend (Including Special Dividend) of Rs. 20/- (1000%) per equity share having face value of Rs. 2/- each for the financial year 2019-20. | 17-Feb-2020 | |
| 12-Nov-2019 | D | Board of Directors Declared 2nd Interim Dividend of Rs. 2/ - (100%) per equity share having face value of Rs. 2/- each for the financial year 2019-20. | 21-Nov-2019 | |
| 31-Jul-2019 | D | Board of Directors Declared 1st Interim Dividend of Re. 1/ - (50%) per equity share having face value of Rs. 2/- each for the financial year 2019-20. | 09-Aug-2019 | |
| 22-May-2019 | D | At the Board Meeting held today, the Board of Directors have recommended a Final Dividend of Rs. 1.50 per Equity Share of Rs. 2 each for the financial year 2018-19 subject to approval of shareholders at their ensuing Annual General Meeting. | 04-Jul-2019 | |
| 05-Feb-2019 | D | Board of Directors Declared 3rd Interim Dividend of Re. 1/ - (50%) per equity share having face value of Rs. 2/- each for the financial year 2018-19. | 14-Feb-2019 | |
| 30-Oct-2018 | D | Outcome of Board Meeting held today i.e. October 30, 2018.
Board of Directors of the Company at its meeting held on October 30, 2018, inter alia, has declared 2nd Interim Dividend of Re. 1.00/- (50%) per equity share having face value of Rs. 2/- each for the financial year 2018-19.
Date of Payment of 2nd Interim Dividend on or before November 25, 2018 | 06-Nov-2018 | |
| 22-May-2018 | D | Symphony Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2018, inter alia, has recommended subject to approval of shareholders a final dividend of Rs. 1.50/- per equity share of Rs 2/- each for the year ended March 31, 2018. | 02-Aug-2018 | |
| 24-Jul-2018 | D | Symphony Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 24, 2018, inter alia, has declared 1st Interim Dividend of Rs. 1/- (50%) per equity share having face value of Rs. 2/- each for the financial year 2018-19. | 02-Aug-2018 | |
| 23-Jan-2018 | D | Outcome of Board Meeting
Symphony Ltd has informed BSE that the Board of Directors has considered and approved the following in their meeting held on January 23, 2018:-
Declared 3rd Interim Dividend of Rs. 1/- (50%) per equity share having face value of Rs. 2/- each for the financial year 2017-18. | 01-Feb-2018 | |
| 31-Oct-2017 | D | Symphony Ltd has informed BSE that the Board of Directors has considered and approved the following in their meeting held on October 31, 2017 :- Declared 2nd lnterim Dividend of Re. 1 (50%) per equity share having face value of Rs. 2/- each for the financial year 2017-18. | 07-Nov-2017 | |
| 16-May-2017 | D | Symphony Ltd has informed BSE that the Final Dividend of Rs.1 (50%) per equity share of Rs. 2/- each for the year 2016-17, as recommended by the Board of Directors at its meeting held on May 16, 2017, shall be payable on or before September 28, 2017.
The final dividend is payable subject to approval of the members at their Annual General Meeting to be held on August 31, 2017. | 23-Aug-2017 | |
| 10-Aug-2017 | D | Symphony Ltd has informed BSE that the Board of Directors at its meeting held on August 10, 2017, inter alia, has considered and approved and declared 1st lnterim Dividend of Rs. 1 (50%) per equity share having face value of Rs. 2/- each. | 23-Aug-2017 | |
| 10-Feb-2017 | D | Symphony Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2017, declared 3rd Interim Dividend of 50% i.e. Rs. 1/- per equity share of Rs. 2/- each amounting to Rs. 841.99 lacs including dividend distribution tax. The interim dividend will be paid on or before March 10, 2017. | 02-Mar-2017 | |
| 25-Oct-2016 | D | Symphony Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 25, 2016, inter alia, has considered and approved the following:
Declaration of 2nd Interim Dividend
- Declared 2nd Interim Dividend of Rs. 1 (50%) per equity share having face value of Rs. 2/- each. | 03-Nov-2016 | |
| 26-Jul-2016 | D | Symphony Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 26, 2016 has declared 1st interim dividend of Rs. 1.50/- (75%) per equity share of Rs. 2/- each amounting to Rs. 631.49 lacs including dividend distribution tax, shall be payable on or before August 13, 2016. | 01-Aug-2016 | |
| 10-Mar-2016 | D | Symphony Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 10, 2016, have declared 2nd interim dividend of Rs. 20 (1000%) on face value of Rs. 2/- per share for the financial year 2015-16. | 17-Mar-2016 | |
| 10-Mar-2016 | D | Symphony Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 10, 2016, have declared 2nd interim dividend of Rs. 20 (1000%) on face value of Rs. 2/- per share for the financial year 2015-16. | 17-Mar-2016 | |
| 28-Jan-2016 | D | Symphony Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 28, 2016, inter alia, has declared interim dividend of Rs. 5 (250%) per equity share having face value of Rs. 2/- each. | 04-Feb-2016 | |
| 13-Aug-2015 | D | Symphony Ltd has informed BSE that the final dividend of Rs. 10 per equity share i.e. 500% for the year 2014-15 (last year Rs. 11 per equity share i.e. 550%) recommended by Board of Directors at its meeting held on August 13, 2015 shall be payable, subject to approval of member at ensuing Annual General Meeting, on or after October 29, 2015.
Symphony Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2015, inter alia, has recommended final dividend of Rs. 10 (500%) per equity share having face value of Rs. 2/- each for the financial year ended on June 30, 2015. [Total dividend of Rs. 14 (700%) per equity share including interim dividend of Rs. 4 (200%) for financial year 2014-15], subject to approval of members at the ensuing annual general meeting. | 15-Oct-2015 | |
| 19-Jan-2015 | D | Symphony Ltd has informed BSE that the interim dividend of Rs. 4 per equity share i.e. 200% for the year 2014-15 (last year Rs. 2 per equity share i.e. 100%) declared by Board of Directors at its meeting held on January 17, 2015 shall be payable on or after January 30, 2015 i.e. within 30 days from January 17, 2015 i.e. date of declaration. The interim dividend will be paid to all those members whose names appear on the Register of Members as on the record date i.e. January 23, 2015. | 22-Jan-2015 | |
| 31-Jul-2014 | D | Symphony Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 31, 2014, inter alia, has recommended final dividend of Rs. 11 (550%) per equity share having face value of Rs. 2/- each for the financial year ended on June 30, 2014 [Total dividend of Rs. 13 (650%) per equity share including interim dividend of Rs. 2 (100%)]. | 11-Sep-2014 | |
| 27-Jan-2014 | D | Symphony Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 27, 2014, inter alia, has declared interim dividend of Rs. 2 (100%) per equity share having face value of Rs. 2/- each. | 06-Feb-2014 | |
| 05-Aug-2013 | D | Symphony Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 05, 2013, inter alia, has recommended, subject to the approval of shareholders, a dividend of Rs. 6.50 (Previous year nominal dividend of Rs. 3.00 & Silver Jubilee Year Special Dividend of Rs. 2.50) per fully paid up equity shares of Rs. 2.00 each, aggregating to Rs. 2660 lacs, including dividend distribution tax. | 05-Dec-2013 | |
| 31-Jul-2012 | D | Symphony Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 31, 2012, inter alia, has recommended dividend of Rs. 3.00 per share over and above a Silver Jubilee Year Special Dividend of Rs. 2.50 per share (total dividend Rs. 5.50 per share) having face value of Rs. 2/-, on equity share capital of the company for the year ended on June 30, 2012, subject to the approval of shareholders of the Company at the forthcoming Annual General Meeting.c | 19-Nov-2012 | |
| 31-Jul-2012 | D | Symphony Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 31, 2012, inter alia, has recommended dividend of Rs. 3.00 per share over and above a Silver Jubilee Year Special Dividend of Rs. 2.50 per share (total dividend Rs. 5.50 per share) having face value of Rs. 2/-, on equity share capital of the company for the year ended on June 30, 2012, subject to the approval of shareholders of the Company at the forthcoming Annual General Meeting. | 19-Nov-2012 | |
| 30-Jul-2011 | D | Symphony Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 29, 2011, inter alia, has recommended dividend @ 100% [Rs. 10/- (Rs. Ten only) per share] on equity share capital of the Company for the year ended on June 30, 2011, subject to the approval of shareholders of the Company at the forthcoming Annual General Meeting. | 17-Nov-2011 | |
| 27-Aug-2010 | D | Symphony Comfort Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 27, 2010, inter alia, has recommended dividend @ 25% (Rs. 2.50/-) per equity share of the Company for the year ended on June 30, 2010, subject to the approval of the shareholders of the Company at the forthcoming Annual General Meeting. | 09-Dec-2010 | |
| 30-Sep-2009 | D | Symphony Comfort Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 30, 2009, inter alia, has recommended dividend @ 10% (Re. 1) per equity share of the Company for the year ended on June 30, 2009, subject to the approval of shareholders of the Company at the forthcoming Annual General Meeting. | 17-Dec-2009 | |
| 12-Sep-2016 | B | 1:1 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Symphony Ltd. has fixed the record date for the purpose of Bonus Issue. The transactions in the equity shares of the company would be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Symphony Ltd.
(517385)
RECORD DATE
15/09/2016
PURPOSE
Issue of 1 (ONE) Bonus equity share for every 1 (ONE) existing equity share held.
Ex-Bonus basis from Date & Sett. No.
14/09/2016 DR-114/2016-2017
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 12.09.2016) | 15-Sep-2016 | 1:1 |
| 30-Apr-2024 | BC | Outcome of Board Meeting
Reappointment of Mr. Santosh Nema as an Independent Director of the Company w.e.f. July 31, 2024 | 31-Jul-2024 | |
| 05-May-2023 | BC | Re-appointment of Ms. Reena Bhagwati as an Independent woman Director of the company w.e.f. February 05, 2024 | 05-May-2024 | |
| 22-Apr-2024 | BC | 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 Financ | 30-Apr-2024 | |
| 27-Jul-2023 | BC | Declaration of Dividend at the rate of Re. 1/- per share | 31-Mar-2024 | |
| 26-Oct-2023 | BC | Outcome of Board Meeting
Declaration of Dividend at the rate of Rs. 2/- per share
| 31-Mar-2024 | |