Phoenix Township Ltd. Corporate Filings & Announcements

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

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Phoenix Township Ltd.

17 Nov 2022

168.50

-1.14%

Result

Phoenix Township Ltd - 537839 - Related Party Transactions For Half Year Ended 30Th September, 2022.

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 half year ended 30th September, 2022.

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Phoenix Township Ltd.

03 Nov 2022, 12:54PM

168.50

-1.14%

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 half year ended September 30, 2022 published in following Newspapers on Thursday, November 03, 2022. 1. Financial Express-English Newspaper 2. Dainik Herald-Marathi Newspaper.

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Phoenix Township Ltd.

02 Nov 2022, 05:37PM

168.50

-1.14%

Company Update

Phoenix Township Ltd - 537839 - Intimation Under Regulation 30 For Appointment Of CFO And Internal …

BSE India

Intimation under regulation 30 for appointment of Company Secretary and Compliance Officer, Chief Financial Officer and Internal Auditor-Disclosure under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015.

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Phoenix Township Ltd.

02 Nov 2022, 05:35PM

168.50

-1.14%

Company Update

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

BSE India

Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 this is to inform you that the Board of Directors has approved the appointment of Mrs. Kavita Akshay Chhajer (having ACS No: A22790) as Company Secretary and Compliance Officer of the Company on 02nd November, 2022 based on the recommendations of the Nomination and Remuneration Committee and having requisite qualifications to hold the said position. Annexure-B.

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Phoenix Township Ltd.

02 Nov 2022, 05:32PM

168.50

-1.14%

Result

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

BSE India

Unaudited Financial Result of the Company for the second quarter and half-year ended September 30, 2022

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Phoenix Township Ltd.

02 Nov 2022, 05:28PM

168.50

-1.14%

Board Meeting

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

BSE India

With reference to the above cited subject, enclosed herewith outcome of board meeting held on 02.11.2022

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Phoenix Township Ltd.

22 Oct 2022

168.50

-1.14%

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 02/11/2022 ,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/ 2022-2023 of the Board of Directors of the Company is scheduled to be held on Wednesday, 02nd, November, 2022 at 03.30 P.M. through Video Conferencing, to inter-alia: a)Consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended on September 30, 2022. This is for your kind information and record.

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Phoenix Township Ltd.

20 Oct 2022

168.50

-1.14%

Company Update

Phoenix Township Ltd - 537839 - Statement Of Investor Complaints For The Quarter Ended September 2022

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- SAMIT PRAFULLA HEDEDesignation :- Managing Director / Whole Time Director

Phoenix Township Ltd.

10 Oct 2022

168.50

-1.14%

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 September 30, 2022. Kindly take the same on record.

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Phoenix Township Ltd.

30 Sep 2022

168.50

-1.14%

SAST

Phoenix Township Ltd - 537839 - Closure of Trading Window

BSE India

Dear All, 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 October, 2022 till 48 hours after the declaration of the Unaudited Financial Results of the Company for the Quarter and half year ended 30th September, 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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Is Phoenix Township Ltd. worth buying?

19 Votes:

Buy 52.63%

Sell 31.58%

Hold 15.79%