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Symphony Limited — Board/Management Information 2021
Jan 15, 2021
60717_rns_2021-01-15_241b0894-234b-41fc-8803-05fa7d22786b.pdf
Board/Management Information
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January 15, 2021
To, BSE Limited Security Code - 517385
National Stock Exchange of India Limited Symbol - SYMPHONY
Sub.: Intimation of Board Meeting
Dear Sir/ Madam,
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, January 22, 2021, inter alia, to consider and approve the un-audited standalone and consolidated financial results for the quarter and nine months ended on December 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 BARVADIY BARVADIYA Date: 2021.01.15 A 09:51:16 +05'30' Mayur Barvadiya Company Secretary
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Email: [email protected]