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Symphony Limited — AGM Information 2022
Aug 29, 2022
60717_rns_2022-08-29_88c9c981-b43e-49e2-9090-568316ac56fd.pdf
AGM Information
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August 29, 2022
To, To, National Stock Exchange of India Limited BSE Limited Symbol – SYMPHONY Security Code ‐ 517385
Sub.: Compliance under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Dear Sir/Madam,
In compliance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 35[th] AGM of the Company was held today i.e., Monday, August 29, 2022, wherein following businesses were transacted:
| Sr. | Particulars of Agenda | Particulars of Agenda | Particulars of Agenda | |
|---|---|---|---|---|
| No. | ||||
| 1 | TofinaDire | receive, consider and adopt the audited standalone financial statements for thencial year ended on March 31, 2022, together with the Reports of the Board ofctors and Auditors thereon | ||
| 2 | To r | eceive, consider and adopt the audited consolidated financial statements for the | ||
| finathe | ncial year ended on March 31, 2022, together with the Report of the Auditorsreon | |||
| 3 | To cand | onfirm payment of two interim dividends aggregating to ₹ 3.00 per share paidto declare final dividend of ₹6.00 per share for the financial year 2021‐22 | ||
| 4 | To appoint a director in place of Mr. Nrupesh Shah (DIN‐ 00397701) who retires byrotation and being eligible, offers himself for re‐appointment | |||
| 5 | To re‐appointment of Mr. Achal Bakeri (DIN– 00397573) as Managing Director of thecompany for a period of 5 (five years) |
The results of remote e‐voting and e‐voting at the AGM will be intimated separately.
Please take the same on your record and oblige.
Thanking you,
Yours Truly, For Symphony Limited
MAYUR Digitally signed by MAYUR CHIMANBHAI CHIMANBHAI BARVADIYA BARVADIYA Date: 2022.08.29 12:00:49 +05'30' Mayur Barvadiya Company Secretary and Head ‐ Legal
Regd. Off.: Symphony Limited, “Symphony House”, FP-12, TP-50, Off S.G. Highway, Bodakdev, Ahmedabad -380 059, India T: +91-79-66211111, F: +91-79-66211139-40 l Email – [email protected] I www.symphonylimited.com CIN - L32201GJ1988PLC010331