Symphony Limited — AGM Information 2023

Jul 6, 2023

July 6, 2023

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To, To, National Stock Exchange of India Limited BSE Limited Symbol – Symphony Security Code – 517385

Sub.: Submission of Newspaper Clippings of Pre AGM Notice and Book Closure

Dear Sir/Mam

We are submitting herewith newspaper clippings of Pre AGM Notice and Book Closure published on July 6, 2023.

Kindly take the same on your records and oblige.

Thanking You,

Yours Truly,

For Symphony Limited

MAYUR Digitally signed by MAYUR CHIMANBHAI CHIMANBHAI BARVADIYA Date: 2023.07.06 BARVADIYA 14:58:08 +05'30' Mayur Barvadiya Company Secretary and Head - Legal

Encl: As above

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 – companysecretary@symphonylimited.com I www.symphonylimited.com CIN - L32201GJ1988PLC010331

WWW.FINANCIALEXPRESS.COM

THURSDAY, JULY 6, 2023

SYMPHONY LIMITED

19

FINANCIAL EXPRESS

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VASTU HOUSING FINANCE CORPORATION LTD

CORRIGENDUM Refer Sale Notice published in Financial Express (English) Ahmedabad Edition on 18.01.2023 in that E- Auction Date was wrongly mentioned . Please read correct E- Auction Date 14/02/2023 instead of 14/02/2022. Theotherwillberemainedunchanged. Authorised officer

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Regional Office : Kotak Mahindra Bank Ltd., 223-229, Siddhivinayak Complex, Shivranjini, Satelliite, Ahmedabad-380015.

POSSESSION NOTICE (For immovable property)

(As per Appendix IV read with Rule 8 (1) of the WHEREAS Security Interest (Enforcement) Rules, 2002) The undersigned being the Authorized Officer of KOTAK MAHINDRA BANK LIMITED, a banking company within the meaning of the Banking Regulation Act, 1949 having it’s Registered Office at 27BKC, C 27, G Block, Bandra Kurla Complex, Bandra (E), Mumbai – 400051 and branch office situated at Ahmedabad, under the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 and in exercise of powers conferred under Section 13 (2) read with rule 9 of the Security Interest (Enforcement) Rules, 2002 issued a demand notice dated 26.09.2017 calling upon the Borrower 1. Jay Bhavani Industries Through Its Proprietor Mr. Rajendra Mohanbhai Pala (Borrower) 2.Mr. Rajendra Mohanbhai Pala (Proprietor/Mortgagor) 3. Mr. Sandip R Pala (Co Borrower) to repay the amount mentioned in the notice being aggregating Rs. 1,26,70,697.35/- (Rupees One Crore Twenty Six Lakh Seventy Thousand Six Hundred Ninety Seven and Thirty Five Paisa Only) as on 26-09-2017 , within 60 days from the date ofreceiptofthesaidnotice. The Borrowers having failed to repay the amount, notice is hereby given to the Borrowers and the public in general that the undersigned has taken Physical Possession of the property described herein below in exercise of powers conferred on him under Section 13 (4) of the said Act read with Rule 9 of the said rules and in pursuance with the order dated 24.08.2022 u/s14oftheActonthis 04.07.2023 The Borrowers mentioned hereinabove in particular and the public in general is hereby cautioned not to deal with the property and any dealings with the property will be subject to the charge of the KOTAK MAHINDRA BANK LIMITED, for an amount of Rs. 1,26,70,697.35 /- (Rupees One Crore Twenty Six Lakh Seventy Thousand Six Hundred Ninety Seven and Thirty Five Paisa Only) as on 26-09-2017, along with future interest at the contractual rate and substitute interest, incidental expenses, costs and charges etc. duefrom 26.09.2017 tillthedateoffullrepaymentand/orrealization. Further the borrower’s attention is invited to provisions of sub-section (8) of section 13 of theAct,inrespectoftimeavailable,toredeemthesecuredassets. DESCRIPTION OF THE IMMOVABLE PROPERTY Property 1: Property bearing Block No. B-305, admeasuring 650 Sq. Ft., Shrinath Tower situated at Revenue Survey No. 112, Zanzarada Road area, in the limit of Junagadh Mahanagarpalika. Property 2: All the pices and parcel of Industrial property Jay Bhavani Industries Sabalpur Survey No. 71/3/Paiki Patel Transport Street, Sabalpur Chowkdi, Rajkot-Junagadh Highway,Junagadh. Sd/- Authorised Officer, Date : 04.07.2023, Place : Junagadh Kotak Mahindra Bank Limited

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CIN - L32201GJ1988PLC010331 Regd. Off .: Symphony House, Third Floor, FP12-TP50, Bodakdev, Off S.G. Highway, Ahmedabad - 380059, Gujarat, India E-mail ID - investors@symphonylimited.com Website : www.symphonylimited.com NOTICE TO MEMBERS OF THE COMPANY ANNUAL GENERAL MEETING ("AGM") OF THE COMPANY NOTICE is hereby given that the 36[th] AGM of the Members of the Company will be held on Friday, August 4, 2023 at 10:00 a.m. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"), to transact the business as set out in Notice of the AGM. Annual Report alongwith Notice of AGM will be circulated through email only to those members whose email addresses are registered with the Company/Depositories Participant ("DP") / Registrar and Share Transfer Agent ("RTA"). This is in accordance with relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. The Company is pleased to provide the facility to attend AGM through VC / OAVM, and to vote on the business as setout in the notice of AGM through e-voting prior to and during the AGM. The Instructions for joining the AGM through VC / OAVM and the manner of taking part in the e-voting process will be provided along with the Notice and Annual Report. PROCESS TO REGISTER / UPDATE EMAIL ID / BANK DETAILS WITH THE COMPANY / RTA / DP The members who have not registered / updated their e-mail id / bank details with the Company / RTA / DP are requested to register / update them with the Company / RTA/ DP to receive e-communications / dividend declared by the Company directly in their bank account through electronic mode. The members are requested to follow below mentioned steps: i. Members holding equity shares in Physical Mode: Members are requested to provide name, folio no., mobile number, scanned copies of share certificate(s) (both sides), PAN (self-attested scanned copy of PAN card), AADHAR (selfattested scanned copy of Aadhar Card) and e-mail id / cancelled cheque through an e-mail at investor@bigshareonline.com or at investors@symphonylimited.com. ii. Members holding equity shares in Dematerialized Mode: Members are requested to update their e-mail id/ bank details through their depository participants.

NOTICE OF BOOK CLOSURE

NOTICE is hereby given pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of Listing Regulations that the register of members and share transfer book of the Company will remain closed from Saturday, July 22, 2023 to Tuesday, July 25, 2023 (both days inclusive) for the purpose of (i) AGM and (ii) for determining entitlement of the shareholders for the payment of final dividend for the financial year 2022-23. This information and further details in this regard will also be available on the website of the Company at www.symphonylimited.com and at websites of stock exchanges i.e. www.bseindia.com and www.nseindia.com. For, SYMPHONY LIMITED Sd/Date : July 05, 2023 Mayur Barvadiya Place: Ahmedabad Company Secretary and Head - Legal

Ahmedabad

20 |

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KLE SOCIETY’S KZŠ¼‡¼Â/@¼¼•hÂ@¼Ì/mŠ¼Â ¬¼¼x¼Ì ù¼ÍK ½¡¼S¼t¼¼Ì/Cû¼ÌCÿ¼ @¼¼Cm ‡¼¼Í†¼r¼Â K•¼¡¼¡¼¼‡¼Â Š¼œ½Oü¼¼ KLE COLLEGE OF LAW Navi Mumbai ]Ì ¬¼úü¼¼Ì@¼Ì KZŠ¼‡¼Â / @¼¼•hÂ@¼Ì / mŠ¼Â ¬¼¼x¼Ì Cû¼ÌCÿ¼ @¼¼Cm / ù¼ÍK ½¡¼S¼t¼¼Ì ‡¼¼Í†¼¼¡¼Â @¼x¼¡¼¼ @¼Š¼mÌh K•Â ‡¼x¼Â, t¼Ìû¼‡¼Ì C-K¼Ìûü¼Æ½‡¼KÌ£¼‡¼ / ½m½¡¼m‡m û¼Ìº¼¡¼¡¼¼ Approved by Bar Council of India, Government of Maharashtra & Affiliated to Universityof Mumbai û¼¼hÌ KZŠ¼‡¼Â / @¼¼•hÂ@¼Ì / mŠ¼Â ¬¼¼x¼Ì t¼Ìû¼‡¼Â Cû¼ÌCÿ¼ @¼¼Cm / ù¼ÍK ½¡¼S¼t¼¼Ì ‡¼¼Í†¼¡¼¡¼¼ / @¼Š¼mÌh K•¡¼¼ ½¡¼‡¼Zt¼Â \Ì. ù¼ÍK ½¡¼S¼t¼¼Ì ‡¼¼Í†¼¼¡¼¼x¼Â KZŠ¼‡¼Â `ü¼¼•Ì FACULTY RECRUITMENT ½m½¡¼m‡m ^°Ì• K•Ì tü¼¼•Ì ¬¼Â†¼¼ t¼Ìû¼‡¼¼ ù¼ÍK Q¼¼t¼¼û¼¼Z Cÿ¼ÌLh›¼Ì½‡¼K û¼¼Ìm …¼•¼ ]û¼¼ x¼C £¼KÌ. @¼¼ û¼¼hÌ ¬¼úü¼¼Ì@¼Ì ‡¼Â[¼Ì ]r¼¼¡¼Ìÿ¼ Š¼S¼ÿ¼¼@¼¼Ì‡¼Ì @¼‡¼Æ¬¼•¡¼¼ ½¡¼‡¼Zt¼Â \Ì : Position- Un-aided Qualification & Experience (i) ½ö½dKÿ¼ £¼Ì• (Š¼ÌŠ¼• ¬¡¼—Š¼Ì) †¼•¼¡¼t¼¼ ¬¼úü¼¼Ì : Assistant Professor/ LL.M with min.55% marks with Ph.D./SET/NET ¬¼úü¼¼Ì‡¼Ì ½¡¼‡¼Zt¼Â \Ì KÌ ‡¼¼û¼, ö¼Ì½ÿ¼ü¼¼Ì ‡¼Zù¼•, û¼¼Ìù¼¼Cÿ¼ ‡¼Zù¼•, £¼Ì• Š¼œû¼¼r¼Š¼w¼ (ù¼Z‡¼Ì ù¼¼]Æ) ‡¼Â ¬K̇¼ K•Ìÿ¼Â ‡¼Kÿ¼, ¬¡¼-Š¼œû¼¼½r¼t¼ @¼¼Cm Š¼œÈö, ¬¼•‡¼¼û¼¼‡¼¼Ì Associate Professor/ Professor (LAW) Š¼Æ•¼¡¼¼Ì, Cû¼ÌCÿ¼ @¼¼Cm @¼‡¼Ì K̇¬¼ÿ¼ [¼ÌK Cû¼ÌCÿ¼ …¼•¼ investor@bigshareonline.com @¼x¼¡¼¼ Librarian (LAW) M.Lib. with min. 55% marks with Ph.D./SET/NET investors@symphonylimited.com Š¼• û¼¼ÌKÿ¼¡¼¼ ½¡¼‡¼Zt¼Â K•¡¼¼û¼¼Z @¼¼¡¼Ì \Ì. A globally acclaimed Educational organisation with a proven track record (ii) ½mû¼Ìh û¼¼Ìmû¼¼Z C½K¡¼h £¼Ì• †¼•¼¡¼t¼¼ ¬¼úü¼¼Ì : of quality education invite applications for the post of Assistant Professor/ ¬¼úü¼¼Ì‡¼Ì t¼Ìû¼‡¼¼ mŠ¼Â …¼•¼ t¼Ìû¼‡¼Â Cû¼ÌCÿ¼ @¼¼Cm / ù¼ÍK ½¡¼S¼t¼¼Ì ‡¼¼Í†¼¼¡¼¡¼¼ / @¼Š¼mÌh K•¡¼¼ ½¡¼‡¼Zt¼Â \Ì. Associate Professor/Professor and Librarian for KLE Society’s KLE College of ù¼ÆK Kÿ¼¼Ìd•‡¼Â ‡¼¼Ìh¬¼ Law, Kalamboli, Navi Mumbai. KZŠ¼‡¼Â K¼ü¼y¼ 2013 ‡¼Â Kÿ¼û¼ 91 @¼‡¼Ì ¬¼Ìù¼Â (½ÿ¼½¬hZS¼ @¼¼Ì½ùÿ¼S¼Ì£¼‡¬¼ @¼Ì‡m m¬¼Lÿ¼¼Ìd• •ÂK¡¼¼•û¼Ì‡hج¼) •ÌSü¼Æÿ¼Ì£¼‡¬¼, 2015 ‡¼¼ ½‡¼ü¼û¼ 42 û¼Æ]ù¼ [The above posts shall be filled as per UGC Norms.] KZŠ¼‡¼Â@¼Ì @¼Ì_@¼Ìû¼‡¼¼ @¼‡¼Ì ö¼A‡¼ÿ¼ ½m½¡¼m‡m 2022-23 ‡¼Â [¼ÆK¡¼r¼Â‡¼¼ °Ìt¼Æ û¼¼hÌ ù¼ÆK Lÿ¼¼Ìd•‡¼Â t¼¼•ÂQ¼ £¼½‡¼¡¼¼•, ]Æÿ¼¼A 22, 2023 x¼Â û¼ZS¼º¼¡¼¼•, SALARY : Attractive and commensurate with quality ]Æÿ¼¼A 25,2023 (ù¼‰¼Ì ½y¡¼¬¼ ¬¼½°t¼) ‡¼M K•Ìÿ¼Â \Ì. Candidates committed to professionalism, dynamism and expertise to create @¼¼ ^r¼K¼•Â @¼‡¼Ì @¼¼‡¼¼ @¼ZS¼Ì‡¼Â ¡¼†¼Æ ^r¼K¼•Â KZŠ¼‡¼Â‡¼Â ¡¼Ìù¼¬¼¼Ch www.symphonylimited.com @¼‡¼Ì ¬h¼ÌK @¼ÌL¬¼[¼Ì‡]‡¼Â ¡¼Ìù¼¬¼¼Ch competitiveness, leadership and innovation skills among the students will www.nseindia.com @¼‡¼Ì www.bseindia.com Š¼• EŠ¼ÿ¼ù†¼ •°£¼Ì. be preferred interested candidates may apply with relevant documents to ½¬¼ûö‡¼Â ÿ¼Âû¼ÂhÌm ¡¼t¼Â, hr@klecollegeofawmumbai.edu.in on or before 20.07.2023. ¬¼°Â/For more details contact: ¬x¼º¼ : @¼û¼y¼¡¼¼y û¼ü¼È• ù¼•¡¼¼½mü¼¼ 9852599512, 9819856956, 6238342606 t¼¼•ÂQ¼ : ]Æÿ¼¼A 05, 2023 KZŠ¼‡¼Â ¬¼ÌOÌh•Â @¼‡¼Ì °Ìm-ÿ¼ÂS¼ÿ¼ Navi Mumbai Dr.Prabhakar B Kore 05.07.2023. Chairman,KLE Society, Belagavi