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

pdf

Phoenix Township Ltd.

16 May 2023

241.20

-3.37%

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

241.20

-3.37%

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)

pdf

Phoenix Township Ltd.

10 May 2023

241.20

-3.37%

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:

pdf

Phoenix Township Ltd.

29 Apr 2023

241.20

-3.37%

Company Update

Phoenix Township Ltd - 537839 - Submission Of Yearly Compliance Certificate W.R.T. Transfer Or Transmission Or …

BSE India

Dear Sir/ Madam, As per the above captioned subject matter we are Submitting yearly Compliance Certificate w.rt. Transfer or transmission or transportation of securities under clause 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2023.

pdf

Phoenix Township Ltd.

29 Apr 2023

241.20

-3.37%

Corp. Note

Phoenix Township Ltd - 537839 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPhoenix Township Ltd 2CIN NO.L67190GA1993PLC001327 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 12.27 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: MR SAMIT HEDE Designation: MANAGING DIRECTOR EmailId: compliance@hbgindia.com Name of the Chief Financial Officer: MR DEEPAK PEDNEKAR Designation: Chief Financial Officer EmailId: compliance@hbgindia.com Date: 29/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

pdf

Phoenix Township Ltd.

13 Apr 2023

241.20

-3.37%

Company Update

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

BSE India

Dear Sir/ Madam, Please find attached certificate received from 'Adroit Corporate Services Pvt. Ltd.', Registrar and Transfer Agent of the Company under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2023. Kindly take the same on record.

pdf

Phoenix Township Ltd.

13 Apr 2023

241.20

-3.37%

Company Update

Phoenix Township Ltd - 537839 - Submission Of Compliance Certificate To Exchange Under Regulation 7(3) For …

BSE India

Dear Sir/ Madam, As per the above captioned subject matter we are Submitting Yearly Compliance Certificate to Exchange under clause 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for year ended 31st March, 2023 Kindly take the above documents on record and acknowledge.

pdf

Phoenix Township Ltd.

31 Mar 2023

241.20

-3.37%

SAST

Phoenix Township Ltd - 537839 - Closure of Trading Window

BSE India

Pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 read with BSE Circular Ref. No. LIST/COMP/01/2019-20 dated 2nd April, 2019 and in accordance with the Internal Code of Conduct, the trading window for dealing in the shares of the Company by its Directors, Key Managerial Personnel and Designated Persons shall be closed with effect from 1st April, 2023 till 48 hours after the declaration of the Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2023. The Trading window will open 48 hours after the declaration of above information to the stock exchange. We request you to kindly take the same on record.

pdf

Is Phoenix Township Ltd. worth buying?

18 Votes:

Buy 50.0%

Sell 33.33%

Hold 16.67%