Phoenix Township Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Phoenix Township Ltd. on BSE

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Phoenix Township Ltd.

03 Nov 2023

278.50

3.47%

Board Meeting

Phoenix Township Ltd - 537839 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

Phoenix Township Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 ,inter alia, to consider and approve Consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended on September 30, 2023.

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Phoenix Township Ltd.

31 Oct 2023

278.50

3.47%

Board Meeting

Phoenix Township Ltd - 537839 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

We would like to inform you that the Board Meeting of the Company was held today, 31st, October, 2023 at 09.00 A.M through Video Conference/Other Audio-Visual Means have, inter-alia, approved issue of Unlisted, Secured, Redeemable, Non-Convertible Debentures ("NCDs") upto INR 30,00,00,000/- (Indian Rupees Thirty Crore only) on private placement basis.

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Phoenix Township Ltd.

26 Oct 2023

278.50

3.47%

Board Meeting

Phoenix Township Ltd - 537839 - Board Meeting Intimation for Meeting Of The Board Of Directors …

BSE India

Phoenix Township Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 ,inter alia, to consider and approve 1. To consider and approve issuance of unlisted, secured, redeemable, non-convertible debentures. 2. To approve appointment of Debenture Trustee Deed. 3. To introduce any other matters with the permission of the Chairman.

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Phoenix Township Ltd.

13 Oct 2023

278.50

3.47%

Company Update

Phoenix Township Ltd - 537839 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find the enclosed certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation 2018 for the Quater ended September 30, 2023.

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Phoenix Township Ltd.

03 Oct 2023

278.50

3.47%

AGM

Phoenix Township Ltd - 537839 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Please find enclosed with Voting Results along with Scrutinizer Report for the Annual General Meeting of Phoenix Township Limited.

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Phoenix Township Ltd.

01 Oct 2023

278.50

3.47%

SAST

Phoenix Township Ltd - 537839 - Closure of Trading Window

BSE India

Intimation of closure of Trading window

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Phoenix Township Ltd.

29 Sep 2023

278.50

3.47%

AGM

Phoenix Township Ltd - 537839 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

The Proceedings of the AGM held on 29.09.2023 is enclosed herewith.

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Phoenix Township Ltd.

07 Sep 2023

278.50

3.47%

Company Update

Phoenix Township Ltd - 537839 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed herewith copy of advertisement published in The Financial Express and Dainik Herald, Goa newspapers dated September 07, 2023 pertaining to completion of dispatch of 30th Annual General Meeting Notice.

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Phoenix Township Ltd.

06 Sep 2023

278.50

3.47%

AGM

Phoenix Township Ltd - 537839 - Notice Of 30Th Annual General Meeting Of Phoenix Township Limited

BSE India

Please find attached herewith the Notice of the 30th Annual General Meeting of Phoenix Township Limited schedule to be held on Friday, 29th September, 2023 at 3:00 P.M. (IST) through Video Conference/ Other Audio Visual Means.

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Phoenix Township Ltd.

06 Sep 2023

278.50

3.47%

Corp. Note

Phoenix Township Ltd - 537839 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI Listing Regulations"), we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2022-2023.

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Is Phoenix Township Ltd. worth buying?

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Phoenix Township Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Phoenix Township Ltd. on BSE