Phoenix Township Ltd. Corporate Filings & Announcements

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

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Phoenix Township Ltd.

31 Mar 2023, 04:25PM

172.25

1.41%

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.

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Phoenix Township Ltd.

28 Mar 2023

172.25

1.41%

Company Update

Phoenix Township Ltd - 537839 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

With reference to the aforesaid subject matter, we would like to inform you that Mrs. Kavita Chhajer (Company Secretary and Compliance Officer) has tendered her resignation dated 27th March, 2023 and she will be relieved from her duties w.e.f. 31st March, 2023.

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Phoenix Township Ltd.

04 Mar 2023

172.25

1.41%

Company Update

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

BSE India

Intimation Of Death Of Mr. Ajit Warty, Independent Director Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

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Phoenix Township Ltd.

15 Feb 2023

172.25

1.41%

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 Unaudited Financial Results for the quarter and nine months ended 31st December, 2022 published in following Newspapers on Tuesday, 14th February , 2023. 1. Financial Express-English Newspaper 2. Dainik Herald-Marathi Newspaper.

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Phoenix Township Ltd.

13 Feb 2023

172.25

1.41%

Result

Phoenix Township Ltd - 537839 - Unaudited Financial Result Of The Company For The Third Quarter …

BSE India

Enclosed herewith are the Unaudited Financial Result of the Company for the third quarter ended 31st December, 2022

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Phoenix Township Ltd.

13 Feb 2023

172.25

1.41%

Board Meeting

Phoenix Township Ltd - 537839 - Board Meeting Outcome for With Reference To The Above Cited …

BSE India

With reference to the above cited subject, we would like to inform you that a Board Meeting of the Company was held today on Monday, February 13th, 2023 at 03:30 through Video Conferencing. The Board of Directors of the Company at its meeting, inter alia, has approved the following: 1. Un-audited financial results along with the Limited Review Report issued by the Statutory Auditor of the Company for the Quarter and Nine months ended 31st December, 2022. Further note that the Board meeting was commenced at 03:30 P.M. and Concluded at 4.45 P.M. Kindly take the same on record.

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Phoenix Township Ltd.

03 Feb 2023

172.25

1.41%

Board Meeting

Phoenix Township Ltd - 537839 - Update on board meeting

BSE India

Purpose of the meeting has been revised

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Phoenix Township Ltd.

03 Feb 2023

172.25

1.41%

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 13/02/2023 ,inter alia, to consider and approve Un-Audited Financial Results of the Company for the quarter ended on December 31st, 2022.

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Phoenix Township Ltd.

16 Jan 2023

172.25

1.41%

Company Update

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

BSE India

Certificate under Regulation 74(5) of the SEBI(Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2022.

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Phoenix Township Ltd.

30 Dec 2022, 04:42PM

172.25

1.41%

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 January, 2023 till 48 hours after the declaration of the Unaudited Financial Results of the Company for the Quarter ended 31st December, 2022. 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.

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Phoenix Township Ltd. Corporate Filings & Announcements

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