Phoenix Township Ltd. Corporate Filings & Announcements

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

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Phoenix Township Ltd.

06 Jun 2023

241.70

-4.86%

Corp. Note

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

BSE India

Intimation regarding receipt of intimation for loss of share certificates under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

pdf

Phoenix Township Ltd.

06 Jun 2023

241.70

-4.86%

Corp. Note

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

BSE India

Information under regulation 39(3) Regarding Issue of Duplicate Share Certificate

pdf

Phoenix Township Ltd.

27 May 2023, 01:30PM

241.70

-4.86%

Company Update

Phoenix Township Ltd - 537839 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

In Compliance of regulation 24A SEBI (Listing Obligation Disclosure Requirement) Regulation, 2015 Please find the enclosed copy of Annual Secretarial Compliance Report dated 15" May, 2023.

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Phoenix Township Ltd.

18 May 2023

241.70

-4.86%

Company Update

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

BSE India

Pursuant to Regulation 47 and other applicable Regulations of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the Newspaper publication of Extract of Audited Financial Statements for the quarter and year ended March 31, 2023 published in following Newspapers on Thursday, May 18, 2023

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Phoenix Township Ltd.

17 May 2023

241.70

-4.86%

Corp. Note

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

BSE India

Pursuant to Regulation 39(3) of SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to intimate that the share certificate(s) as per the details given below, is reported to have lost/misplaced and request from our shareholder is received by the Company through Registrar and Share Transfer Agent, Adroit Corporate Services Pvt. Ltd, for issue of duplicate share certificate(s) in lieu thereof.

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Phoenix Township Ltd.

17 May 2023

241.70

-4.86%

Annual Report

Annual report for Phoenix Township Ltd. for FY-2023

None

pdf

Phoenix Township Ltd.

16 May 2023

241.70

-4.86%

Company Update

Phoenix Township Ltd - 537839 - Re: Disclosure Of Related Party Transaction Pursuant To Regulation 23(9) …

BSE India

In terms of Regulation 23(9) of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, please find the enclosed disclosure of Related Party Transaction for the year ended 31st March 2023. Please take the above information on record

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Phoenix Township Ltd.

16 May 2023

241.70

-4.86%

Result

Phoenix Township Ltd - 537839 - Financial Results For Quarter And Year Ended 31.03.2023

BSE India

Financial Results for quarter and year ended 31.03.2023 along with Audit Report

pdf

Phoenix Township Ltd.

16 May 2023

241.70

-4.86%

Board Meeting

Phoenix Township Ltd - 537839 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

The Board of Directors of the Company at its meeting, inter alia, has approved the following matters: 1. Pursuant to Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015, approved the Audited financial results of the Company for the Quarter and year ended 31st March, 2023 (Copy of the Financial Result along with audited report and declaration regarding unmodified opinion enclosed herewith). 2. Appointment of M/s. Kothari H & Associates as Secretarial Auditor of the company for the financial year 2023-2024. (Brief Profile attached Annexure A) 3. Appointment of M/s. Bharat Gupta & Co. as Internal Auditor of the company for the financial year 2023-2024. (Brief Profile attached Annexure B) 4. Approved the reconstitution of Stakeholders Relationship Committee of the Company (Annexure C)

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Phoenix Township Ltd.

10 May 2023

241.70

-4.86%

Board Meeting

Phoenix Township Ltd - 537839 - Board Meeting Intimation for Notice 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 16/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Meeting No. 01/2023-24 of the Board of Directors of the Company is scheduled to be held on Tuesday, 16.05.2023 at 12:30 P.M. at Hotel Marine Plaza, 29,Marine Drive, Mumbai - 400 020, to inter-alia:

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Phoenix Township Ltd. Corporate Filings & Announcements

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