43.00 1.38 (3.32%)

46.85% Fall from 52W High

100 BSE Volume

BSE 08 Apr, 2025 9:32 AM (IST)



Board Meetings - Phoenix International Ltd.

The latest board meeting for Phoenix International Ltd. took place on 11 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
11 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
13 Aug 2024 Quarterly Results -
30 May 2024 Audited Results -
12 Feb 2024 Quarterly Results -
09 Nov 2023 Quarterly Results -
11 Aug 2023 Quarterly Results -
30 May 2023 Audited Results -
14 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
13 Aug 2022 Quarterly Results -
30 May 2022 Audited Results -
12 Feb 2022 Quarterly Results -
13 Nov 2021 Quarterly Results -
13 Aug 2021 Quarterly Results -
30 Jun 2021 Audited Results -
13 Feb 2021 Quarterly Results (Revised)
12 Feb 2021 Quarterly Results -
12 Nov 2020 Quarterly Results -
01 Sep 2020 Quarterly Results (Revised)
29 Aug 2020 Quarterly Results -
31 Jul 2020 Audited Results Inter alia, To consider the re-appointment of Shalu Singhal & Co as Secretarial Auditor of the Company for the Financial Year 2020-21. (Revised)
28 Jul 2020 Audited Results & Others Inter alia, To consider the re-appointment of Shalu Singhal & Co as Secretarial Auditor of the Company for the Financial Year 2020-21.
12 Feb 2020 Quarterly Results -
12 Nov 2019 Quarterly Results -
13 Aug 2019 Quarterly Results -
30 May 2019 Audited Results -
28 May 2019 Audited Results -
12 Feb 2019 Quarterly Results -
13 Nov 2018 Quarterly Results -
13 Aug 2018 Quarterly Results -
30 May 2018 Audited Results (Revised)
13 Feb 2018 Quarterly Results -
14 Dec 2017 Quarterly Results (Revised)
14 Sep 2017 Quarterly Results -
26 Aug 2017 Quarterly Results & Others -
29 May 2017 Audited Results -
13 Feb 2017 Quarterly Results -
11 Nov 2016 Quarterly Results -
12 Aug 2016 Quarterly Results -
26 May 2016 Audited Results -
11 Feb 2016 Quarterly Results -
30 Dec 2015 To appoint Woman Director -
28 Dec 2015 Others To consider and approve the sale / transfer / disposal of the "corvi" brand and other relevant issues.
09 Nov 2015 Quarterly Results & Others 1. Interalia, to consider and Approve the Appointment of Woman Director. 2. To consider for finalization of purchase of Property from Focus Energy Limited.
26 Sep 2015 Others Increase the Borrowing powers of the Board of Directors to Rs. 500 Crores as per the provisions of Section 180(1) (c) of the Companies Act 2013.
12 Aug 2015 Quarterly Results -
26 May 2015 Audited Results -
26 Mar 2015 Others To Appoint Woman Director of the Company.
11 Nov 2014 Quarterly Results & Others To Appoint Independent Director of the company .
09 Aug 2014 Quarterly Results Revised from 05/08/2014.
26 May 2014 Audited Results -
13 Nov 2013 Quarterly Results -
29 Aug 2013 Audited Results -
10 May 2013 Quarterly Results -
10 Nov 2012 Quarterly Results -
27 Aug 2012 Audited Results -
14 Aug 2012 Quarterly Results -
14 May 2012 Quarterly Results -
10 Feb 2012 Quarterly Results -
11 Nov 2011 Quarterly Results -
12 Aug 2011 Audited & Quarterly Results -
13 May 2011 Quarterly Results -
12 Feb 2011 Quarterly Results -
11 Nov 2010 Quarterly Results -
31 Aug 2010 Audited Results -
12 Aug 2010 Quarterly Results -
13 May 2010 Quarterly Results -
30 Apr 2010 Quarterly Results -
30 Oct 2009 Quarterly Results -
16 Sep 2009 Others For consideration of terms & conditions of the Term Loan of Rs. 63.00 Crores sanctioned by Oriental Bank of Commerce & to alter of main objects clause of MoA for Commencement of new business.
30 Jul 2009 Audited & Quarterly Results -
30 Apr 2009 Quarterly Results -
29 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -
30 Aug 2008 Audited Results & Others To fix the date of 21st Annual General Meeting of the Company, Book Closure & to appoint of Mr. Paruvatharayil Mathai Alexander as an Additional Director.
30 Jul 2008 Quarterly Results -
30 Apr 2008 Quarterly Results -
30 Jan 2008 Quarterly Results -
27 Oct 2007 Quarterly Results & Others To implement the Special Resolution passed at Annual General Meeting for de-listing of Company's equity shares from all stock exchanges other than Bombay Stock Exchange.
30 Jul 2007 Quarterly Results -
30 Jun 2007 Audited Results -
30 Apr 2007 Quarterly Results -
11 Apr 2007 To consider avialing term loan facility 1. To consider and approve the alteration in main object clause of MoU of the company 2. To consider and approve the term loan facility up to Rs 50 Crores from Banks / Financial Institutions.
31 Jan 2007 Quarterly Results -
20 Jan 2007 Others To consider to Provide corporate guarantee to Syndicate bank for Loan sanctioned to M/s. Focus Energy Ltd.
30 Oct 2006 Quarterly Results -
26 Sep 2006 To provide Corporate Guarantee To provide Corporate Guarantee to Oriental Bank of Commerce, Noida Branch for term loan of Rs 25.00 Crores sanctioned to Focus Energy Ltd.
29 Jul 2006 Quarterly Results -
27 May 2006 Accounts -
29 Apr 2006 Quarterly Results -
30 Dec 2005 Appointment of Additional Director Consider the appointment of additional director.
18 Aug 2004 Quarterly Results -
31 Jan 2004 Quarterly Results -
29 Nov 2003 Accounts -
31 Jul 2003 Quarterly Results -
28 Jun 2003 Others GeneralTo consider the un-audited Financial Results for the Quarters ended 30.09.2002, 31.12.2002 & 31.03.2003. (Revised)
30 Jan 2003 Quarterly Results -
04 Jan 2002 To fix the AGM Date To fix the AGM for the Financial year ended 30.06.2001
15 Dec 2001 Accounts (Cancelled)