Symphony has informed that the Board of Directors has considered and approved the following in their meeting held today: Audited Standalone and Consolidated Financial Results, Auditor's Report and Data sheet explaining the performance analysis of the Company for the fourth quarter and financial year ended on March 31, 2021, recommended final dividend of Rs 4 (200%) per equity share having face value of Rs 2 each for the financial year 2020-21 and re-appointment of Nrupesh Shah as an Executive Director for a further period of five years with effect from November 1, 2021. A brief profile of Shah is enclosed. Further, the company has confirmed that Deloitte Haskins and Sells, Statutory Auditors of the Company have issued Audit Report on standalone and consolidated annual financial results of the Company for the financial year ended March 31, 2021, with unmodified opinion. Consider this as due compliance of Regulation 30, 33 and other applicable provisions, if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting was commenced at 10:40 am (IST) and concluded at 2:30 pm (IST).
The above information is a part of company’s filings submitted to BSE.
