Phoenix Township Ltd. Corporate Filings & Announcements

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

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Phoenix Township Ltd.

30 Sep 2022

179.30

2.66%

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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Phoenix Township Ltd.

29 Sep 2022

179.30

2.66%

AGM

Phoenix Township Ltd - 537839 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Dear Sir/Ma''am, Enclosing herewith is the Scrutinizers Report for the 29th AGM of Phoenix Township Limited held on Wednesday 28th September, 2022, issued by Kothari H and Associates , Practicing Company Secretaries.

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Phoenix Township Ltd.

28 Sep 2022

179.30

2.66%

AGM

Phoenix Township Ltd - 537839 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

We are enclosing herewith the proceedings of 29th Annual General Meeting of Phoenix Township Limited held on Wednesday, 28th September, 2022 at 3:00 P.M through video conferencing.

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Phoenix Township Ltd.

23 Sep 2022

179.30

2.66%

SAST

Phoenix Township Ltd - 537839 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shibanee M Harlalka

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Phoenix Township Ltd.

22 Sep 2022

179.30

2.66%

SAST

Phoenix Township Ltd - 537839 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dr Prafulla Rajaram Hede

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Phoenix Township Ltd.

06 Sep 2022, 12:16PM

179.30

2.66%

Company Update

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

BSE India

Dear Sir/Madam, In continuation with our letter dated September 02, 2022 please find enclosed herewith copy of Advertisement published in The Financial Express (English language) and Dainik Herald, Goa (Marathi language) Newspapers dated 06th September, 2022 pertaining to completion of dispatch of 29th AGM Notice along with details of Book Closure & E-Voting.

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Phoenix Township Ltd.

05 Sep 2022, 12:39PM

179.30

2.66%

Corp. Note

Phoenix Township Ltd - 537839 - Reg. 34 (1) Annual Report.

BSE India

Dear Sir/ Madam, The 29th Annual General Meeting of the Company to be held on 28th September, 2022. In this regard, attached is the 29th Annual Report of the Company for Financial Year 2021-22, as per Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The same is for your records. Kindly take a note of the same.

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Phoenix Township Ltd.

02 Sep 2022

179.30

2.66%

Company Update

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

BSE India

With reference to reference to the above subject, please find enclosed copies of the newspaper advertisement for 29th AGM of the Company to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) on Wednesday, September 28, 2022 at 03:00 PM The advertisement appeared in The Financial Express (English language) and Dainik Herald, Goa (Marathi language) on 02nd September, 2022.

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Phoenix Township Ltd.

13 Aug 2022

179.30

2.66%

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 ended June 30, 2022 published in following Newspapers on Saturday, 13th August, 2022. 1. Financial Express-English Newspaper 2. Dainik Herald-Marathi Newspaper. This is for your kind information and record.

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Phoenix Township Ltd.

13 Aug 2022

179.30

2.66%

Company Update

Phoenix Township Ltd - 537839 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Disclosure Under Regulation 30 Read With Para A Of Part A Of Schedule Ill Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, As Amendement-appointment of statotory auditor and re-apoointment of independent director Mr. AJit warty and Mr. Kiran Talchekar

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Is Phoenix Township Ltd. worth buying?

19 Votes:

Buy 52.63%

Sell 31.58%

Hold 15.79%