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.

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Phoenix Township Ltd.

07 Oct 2024

160.00

0.79%

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.

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Phoenix Township Ltd.

28 Sep 2024, 07:24PM

160.00

0.79%

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

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Phoenix Township Ltd.

28 Sep 2024, 07:13PM

160.00

0.79%

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.

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Phoenix Township Ltd.

26 Sep 2024

160.00

0.79%

SAST

Phoenix Township Ltd - 537839 - Closure of Trading Window

BSE India

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

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Phoenix Township Ltd.

23 Sep 2024

160.00

0.79%

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.

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Phoenix Township Ltd.

11 Sep 2024

160.00

0.79%

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.

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Phoenix Township Ltd.

09 Sep 2024

160.00

0.79%

Company Update

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

BSE India

Please find enclosed herewith copy of advertisement published in the financial Express (English Language) and Goan Varta (Marathi) dated September 07, 2024 pertaining to completion of dispatch of 31st Annual General Meeting

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Phoenix Township Ltd.

06 Sep 2024

160.00

0.79%

Corp. Note

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

BSE India

Pursuant to the provisions of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submitting the Annual Report of Phoenix Township Limited for the financial year 2023-24 along with Notice of the 31st Annual General Meeting to be held on Saturday, September 28th, 2024 at 03.30 P.M through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). The same is also uploaded on the Company''s website.

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Is Phoenix Township Ltd. worth buying?

19 Votes:

Buy 52.63%

Sell 31.58%

Hold 15.79%