Phoenix Township Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 ,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 July 25, 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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Phoenix Township Ltd.

11 Jul 2024

221.75

2.05%

Company Update

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

BSE India

Submission of certificate under regulaton 74(5) of the SEBI (Depositories and Participants) Regulation 2018 for the quarter ended June 30, 2024

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Phoenix Township Ltd.

27 Jun 2024

221.75

2.05%

SAST

Phoenix Township Ltd - 537839 - Closure of Trading Window

BSE India

Intimation for closure of trading window

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Phoenix Township Ltd.

31 May 2024

221.75

2.05%

Annual Report

BSE India

Phoenix Township Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve This is in reference to our earlier intimation dated May 07, 2024, regarding intimation of Board Meeting to be held on Monday, May 13, 2024. It may please be noted that due to certain exigencies, the meeting of Board of Directors is now rescheduled & to be held on Thursday, May 30, 2024, inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) of the Company for the fourth quarter and financial year ended 31st March 2024 and to consider and recommend final dividend, if any, for the financial year 2023-2024. This is for your kind information and record.

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Is Phoenix Township Ltd. worth buying?

18 Votes:

Buy 50.0%

Sell 33.33%

Hold 16.67%