Phoenix Township Ltd. Corporate Filings & Announcements

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

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Phoenix Township Ltd.

12 Aug 2024

217.30

-0.78%

AGM

Phoenix Township Ltd - 537839 - Extra Ordinary General Meeting Of The Company To Be Held …

BSE India

This is to inform you that the Extra Ordinary General Meeting of the Company is scheduled to be held on September 03, 2024 through video conferencing or other audio visual means to transact the business as set out in the enclosed notice.

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Phoenix Township Ltd.

08 Aug 2024

217.30

-0.78%

Board Meeting

Phoenix Township Ltd - 537839 - Board Meeting Intimation for Intimation About Board Meeting Under Regulation …

BSE India

Phoenix Township Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,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. 03"/ 2024-2025 of the Board of Directors of the Company is scheduled to be held on Wednesday, 14 August, 2024 at 3.00 P.M.to inter-alia: 1. To consider and approve the Un-Audited Financial Results of the Company for the quarter ended on June 30, 2024. 2. To fix the date of 315t Annual General Meeting. 3. Any other business items proposed by the Board.

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Phoenix Township Ltd.

06 Aug 2024

217.30

-0.78%

Corp. Note

Phoenix Township Ltd - 537839 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Pursuant to Regulation 39(3) of SEBI (Listing Obligation and Disclosures requirements) Regulations 2015 , the Company has issued duplicate Share Certificate.

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Phoenix Township Ltd.

06 Aug 2024

217.30

-0.78%

Company Update

Phoenix Township Ltd - 537839 - Board Meeting Outcome for Revised Outcome Of Board Meeting Dated …

BSE India

Revised outcome of Board Meeting Dated 05th August 2024.

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Phoenix Township Ltd.

06 Aug 2024

217.30

-0.78%

Company Update

Phoenix Township Ltd - 537839 - Board Meeting Outcome for Revised Outcome Of Board Meeting Dated …

BSE India

Revised outcome of Board Meeting Dated 05th August 2024.

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Phoenix Township Ltd.

05 Aug 2024

217.30

-0.78%

Company Update

Phoenix Township Ltd - 537839 - Revised Outcome Of Board Meeting Held On 05Th August 2024

BSE India

Enclosed herewith revised outcome of board meeting held on 05th August 2024

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Phoenix Township Ltd.

05 Aug 2024

217.30

-0.78%

Company Update

Phoenix Township Ltd - 537839 - Announcement under Regulation 30 (LODR)-Issue of Securities

BSE India

Issue of securites and other details as required under regulation 30 of SEBI (LODR) 2015

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Phoenix Township Ltd.

05 Aug 2024

217.30

-0.78%

Board Meeting

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

BSE India

Further to our intimation dated July 31st, 2024 and pursuant to Regulation 30 of the Listing Regulations as amended read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, we wish to inform you that the Board of Directors of Phoenix Township Limited ('Company') at their Meeting held today considered and approved the following: 1. The issuance of 44,70,000 Convertible Warrants to Promoters/Promoter Group on preferential basis subject to approval of members; 2. 17,00,000 Convertible warrants to Non- Promoters on preferential basis subject to approval of members; 3. The issuance of 8,10,000 Equity Shares to Non - Promoters on preferential basis subject to approval of members; 4. Notice of Extra-Ordinary General meeting of the members of the Company which is scheduled on Tuesday, September 03, 2024 at 3:30 PM IST through video conference / other audio-visual means. The meeting of the Board of Directors of the Company commenced at 03:00 P.M. and concluded at 8:05 P.M.

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Phoenix Township Ltd.

31 Jul 2024

217.30

-0.78%

Board Meeting

Phoenix Township Ltd - 537839 - Board Meeting Intimation for Intimation For Board Meeting Under Reguation …

BSE India

Phoenix Township Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 ,inter alia, to consider and approve In compliance with Regulation 29(1)(d) of the SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting scheduled to be held on Monday, August 05, 2024 shall inter-alia consider the proposal for raising of funds by issuance of equity shares/ warrants/ preference shares/ any other security convertible into equity shares ('Securities') to any eligible person through any permissible mode, including through a preferential issue or any other mode as may be permitted under applicable laws, including the Companies Act, 2013 read with the rules notified thereunder and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, and to approve all the necessary actions required for raising funds, subject to such regulatory / statutory approvals as may be required including approval of the members of the Company in this regard.

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