Board Meetings - Phoenix Township Ltd.

The latest board meeting for Phoenix Township Ltd. took place on 07 Feb 2025, for the purpose of Quarterly Results

Ex-date	Purpose	Notes
07 Feb 2025	Quarterly Results	(Revised)
14 Nov 2024	Quarterly Results & Interim Dividend	-
14 Aug 2024	Quarterly Results & A.G.M.	-
05 Aug 2024	Preferential issue & Issue of Warrants	-
30 May 2024	Audited Results	(Revised)
12 Feb 2024	Quarterly Results	-
11 Nov 2023	Quarterly Results	-
31 Oct 2023	Others	-
14 Aug 2023	Quarterly Results	-
16 May 2023	Audited Results	-
13 Feb 2023	Quarterly Results	-
02 Nov 2022	Quarterly Results	-
12 Aug 2022	Quarterly Results	-
30 May 2022	Audited Results	-
12 Feb 2022	Quarterly Results	-
13 Nov 2021	Quarterly Results	-
14 Aug 2021	Quarterly Results & A.G.M.	-
30 Jun 2021	Audited Results	-
13 Feb 2021	Quarterly Results	-
29 Oct 2020	Quarterly Results	-
31 Aug 2020	Quarterly Results	-
30 Jul 2020	Audited Results	-
14 Feb 2020	Quarterly Results	-
14 Nov 2019	Quarterly Results	-
10 Aug 2019	Quarterly Results	-
30 May 2019	Audited Results	-
08 Feb 2019	Quarterly Results	-
27 Dec 2018	Others	To consider and approve appointment ofChiefFinancial Oflicer.
12 Nov 2018	Quarterly Results	-
06 Aug 2018	Quarterly Results	-
30 May 2018	Audited Results	-
12 Feb 2018	Quarterly Results	-
01 Nov 2017	Quarterly Results	-
14 Aug 2017	Quarterly Results	(Revised)
07 Aug 2017	Quarterly Results	-
26 May 2017	Audited Results	-
08 Feb 2017	Quarterly Results	-
24 Oct 2016	Quarterly Results	-
11 Aug 2016	Quarterly Results	-
21 May 2016	Audited Results	-
09 Feb 2016	Quarterly Results	Appointment of Mrs. Shibani M Harlalka as Alternate Director to Mr. Paul David Talbot Willcox.
30 Oct 2015	Quarterly Results	-
10 Aug 2015	Quarterly Results	-
15 May 2015	Audited Results	-
29 Jan 2015	Quarterly Results	-
01 Nov 2014	Quarterly Results	-
28 Jul 2014	Quarterly Results	-
21 May 2014	Audited Results	-