Phoenix Township Ltd. Corporate Filings & Announcements

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

Load latest

Phoenix Township Ltd.

05 Nov 2024

222.25

4.47%

Board Meeting

Phoenix Township Ltd - 537839 - Board Meeting Intimation for Consider And Approve The Un-Audited Standalone …

BSE India

Phoenix Township Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on September 30, 2024 and Consider and approve the First Interim Dividend on equity shares and preference shares, if any, for the Financial Year 2024-25.

pdf

Phoenix Township Ltd.

25 Oct 2024

222.25

4.47%

Corp. Note

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

BSE India

Outcome of Board Meeting held on 25 October 2024.

pdf

Phoenix Township Ltd.

10 Oct 2024

222.25

4.47%

Company Update

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

BSE India

Submission of certificate under Regulation 74(5) of the SEBI (Depositories participants) Regulation 2018 for the quarter ended September 30, 2024.

pdf

Phoenix Township Ltd.

07 Oct 2024

222.25

4.47%

Company Update

Phoenix Township Ltd - 537839 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure …

BSE India

Pursuant to SEBI (Listing Obligations and Disclosure REquirements) Regulation, 2015 Please find enclosed herewith a copy of email dispatched to the equity shareholders of the Company who were entitled to vote at the Extra Ordinary General Meeting held on September 03, 2024 and to whom Notice of such EGM was sent. Please take same in your records.

pdf

Phoenix Township Ltd.

07 Oct 2024

222.25

4.47%

Company Update

Phoenix Township Ltd - 537839 - Phoenix Township Limited - Corrigendum To The EGM Notice Dated …

BSE India

This is with reference to the Extra-Ordinary General Meeting (EGM) Notice dated August 05, 2024 and earlier corrigendum dated September 11, 2024 (earlier corrigendum) issued to the members of Phoenix Township Limited. we are submitting herewith , a corrigendum dated September 26, 2024 to the above referred to EGM Notice dated August 05, 2024 ot the Company read with earlier Corrigendum.

pdf

Phoenix Township Ltd.

28 Sep 2024

222.25

4.47%

AGM

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

BSE India

Please find the enclosed herewith Scrutinizer report for the 31st Annual General Meeting held on September 28, 2024

pdf

Phoenix Township Ltd.

28 Sep 2024

222.25

4.47%

AGM

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

BSE India

Pursuant to Regulation 30 SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015 we enclose herewith Proceedings of 31st Annual General Meeting held on September 28, 2024 through VC/OAVM.

pdf

Phoenix Township Ltd.

26 Sep 2024

222.25

4.47%

SAST

Phoenix Township Ltd - 537839 - Closure of Trading Window

BSE India

Intimation of closure of trading window for the quarter ended September 30, 2024.

pdf

Phoenix Township Ltd.

23 Sep 2024

222.25

4.47%

Company Update

Phoenix Township Ltd - 537839 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015, we wish to inform that Mr. Surendra Ambalal Dave, completed his second and final term of 10 years and consequently he ceased to be Independent Director of the Company with effect from September 22, 2024.

pdf

Phoenix Township Ltd.

11 Sep 2024

222.25

4.47%

AGM

Phoenix Township Ltd - 537839 - Phoenix Township Limited - Corrigendum To The EGM Notice Dated …

BSE India

This is with reference to the Extra-Ordinary General Meeting Notice Dated August 05, 2024 issued to the members of Phoenix Township Limited on August 12, 2024. we are submitting herewith a corrigendum dated September 11, 2024 tp the above referred EGM Notice Dated August 05, 2024 of the Company.

pdf

Is Phoenix Township Ltd. worth buying?

18 Votes:

Buy 50.0%

Sell 33.33%

Hold 16.67%