PHOENIX INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve In pursuance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that Board of Directors Meeting of the Company will be held on Monday 30.05.2022 at 04.00 pm, at Plot no:6, Sector-32, Gurgaon, inter alia, 1. To consider and approve an Audited Financial Results for the year and Quarter period ended 31.03.2022 2. Any other matter with the permission of chair. Further, in continuation to earlier disclosure vide our letter dated 31.12.2021, pursuant to Company''s Code of Conduct to regulate, monitor and report trading in Company's Securities by Insiders framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, Trading Window for dealing in the securities of the Company shall open after 48 hours of declaration of Audited Financial Results for the year and quarter ended 31.03.2022 for all designated persons, their immediate relatives and all connected persons covered under the aforesaid code.