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Symphony Limited — Board/Management Information 2020
May 26, 2020
60717_rns_2020-05-26_90a337ef-5b85-4fbd-b118-4b28f674c0d2.pdf
Board/Management Information
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May 26, 2020
To, BSE Limited Security Code - 513785
To,
National Stock Exchange of India Limited Symbol - SYMPHONY
Sub.: Intimation of Board Meeting
Dear Sir,
Pursuant to the provisions of Regulation 29 and other applicable provisions, if any of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 29, 2020, inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results for the fourth quarter and financial year ended on March 31, 2020.
As per the Company's internal Code for Prevention of Insider Trading, the trading window for dealing in shares of the Company has been closed upto 48 hours after announcement of the said financial results are made public.
Kindly take note of the same and oblige.
Thanking you,
Yours Truly, For, Symphony Limited
MAYUR C Digitally signed by MAYUR C BARVADI BARVADIYA Date: 2020.05.26 YA 13:41:23 +05'30' Mayur Barvadiya Company Secretary
Email: [email protected]
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