Phoenix Township Ltd. Corporate Filings & Announcements

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

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Phoenix Township Ltd.

01 Sep 2023

181.95

0.80%

Company Update

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

BSE India

With reference to the above subject, please find enclosed copies of the newspaper advertisement of the 30th Annual General Meeting of the company to be held through Video Conference (VC) / Other Audio Visual Means (OAVM) on Friday, September 29, 2023 at 3.00 P.M. The advertisement was done in the newspapers: The Financial Express (English Language) and Dainik Herald, Goa (Marathi Language) on Friday, September 01, 2023.

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Phoenix Township Ltd.

16 Aug 2023

181.95

0.80%

Corp. Note

Phoenix Township Ltd - 537839 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Pursuant to Regulation 39(3) of SEBI LODR Regulations 2015, we would like to inform the stock exchange that the company has issued duplicate share certificate(s) in lieu of the original share certificates reported lost/misplaced details whereof are mentioned in this disclosure enclosed herewith.

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Phoenix Township Ltd.

16 Aug 2023

181.95

0.80%

Company Update

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

BSE India

Please find enclosed herewith the extract of Newspaper publication of un-audited Financial results for the quater ended June 30, 2023 publised on 15th August, 2023 in the following newspaper: 1. Financial Express (English Newspaper) 2. Dainik Herald (Marathi Newspaper) We hereby request you to kindly take the same on record.

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Phoenix Township Ltd.

14 Aug 2023

181.95

0.80%

Company Update

Phoenix Township Ltd - 537839 - Revised Outcome Of The Board Meeting Held Today On August …

BSE India

Revised Outcome for the board meeting held today 14th August, 2023 pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 with clarification

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Phoenix Township Ltd.

14 Aug 2023

181.95

0.80%

Company Update

Phoenix Township Ltd - 537839 - Intimation Of Book Closure And Cut-Off Date For The 30Th …

BSE India

Pursuant to Regulation 42 of SEBI LODR Regulations please be informed that the 30th Annual General Meeting of the company will be held on Friday, Septemner 29, 2023 through video conferencing/other audio visual means. The register of members and share transfer books of the company will be closed from Saturday,23rd September, 2023 to Friday, 29th September, 2023 both days inclusive for purpose of the AGM and the cut-off date for remote e voting facility is Friday, 22nd September 2023. Kindly take the same on your records.

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Phoenix Township Ltd.

14 Aug 2023

181.95

0.80%

Company Update

Phoenix Township Ltd - 537839 - Appointment of Company Secretary and Compliance Officer

BSE India

The Board of Directors in their meeting held on August 14, 2023 have approved appointment of Ms Hunny Mehta as Company Secretary and Compliance officer of the company. Please find attached her brief profile and take the same on your records

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Phoenix Township Ltd.

14 Aug 2023

181.95

0.80%

Result

Phoenix Township Ltd - 537839 - Financial Results For Quarter Ended 30.06.2023 Along With Limited Review …

BSE India

Financial Results for quarter ended 30.06.2023

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Phoenix Township Ltd.

14 Aug 2023

181.95

0.80%

Board Meeting

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

BSE India

The Board of Directors of the Company at their meeting, inter alia, have approved the following matters: 1. Pursuant to Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015, approved the Un-audited financial results of the Company for the Quarter ended 30th June, 2023 (Copy of the Financial Result along with limited review report enclosed herewith). 2. Upon recommendation of Nomination and Remuneration Committee appointment of Ms. Hunny Mehta as the Company Secretary and Compliance Officer of the company (Brief Profile Attached Annexure B) and other matters as attached in the outcome Kindly acknowledge

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Phoenix Township Ltd.

07 Aug 2023

181.95

0.80%

Corp. Note

Phoenix Township Ltd - 537839 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Please Find attached the enclosed letter regarding intimation for loss of share certificates under Regulation 39(3) of SEBI (Listing Obligation and Disclouser Requirements), Regulations, 2015

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Phoenix Township Ltd.

07 Aug 2023

181.95

0.80%

Board Meeting

Phoenix Township Ltd - 537839 - Board Meeting Intimation for Intimation For Board Meeting Under Regulation …

BSE India

Phoenix Township Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Meeting No. 03rd/ 2023-2024 of the Board of Directors of the Company is scheduled to be held on Monday, 14th, August, 2023 at 12.30 P.M. at Hotel Marine Plaza, 29, Marine Drive, Mumbai - 400020, to inter-alia: to consider and approve the Un-audited Financial Results of the Company for the quarter ended on June 30, 2023.

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Is Phoenix Township Ltd. worth buying?

18 Votes:

Buy 50.0%

Sell 33.33%

Hold 16.67%