Phoenix International Ltd. News, Corporate filings and Earnings/Conference Calls

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Phoenix International Ltd.

01 Nov 2023

41.02

-4.34%

Corp. Note

PHOENIX INTERNATIONAL LTD. - 526481 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and based on the intimation received from our RTA-MAS Services Limited, providing information regarding loss of share certificate(s) with a request for issuance of duplicate share certificate(s) in lieu of the original having been lost/ misplaced, to the shareholder of the company. The intimation letter received from the RTA is attached for your reference. This information is being submitted pursuant to the provisions of regulation 39(3) of the SEBI(LODR) Regulations, 2015. This is for your information and record.

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Phoenix International Ltd.

31 Oct 2023

41.02

-4.34%

Board Meeting

PHOENIX INTERNATIONAL LTD. - 526481 - Board Meeting Intimation for Intimation Of Board Meeting On November …

BSE India

PHOENIX INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a Meeting of the Board of Directors (the "Board") of Phoenix International Limited (the 'Company') is scheduled to be held on Thursday, the 09th Day of November, 2023 at 04:30 P.M. inter alia, 1. To consider and approve the unaudited Standalone and Consolidated Financial Results (with Limited Review Report of the Auditor) for the quarter and half year ended 30th September, 2023. 2. Any other matter with the permission of chair.

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Phoenix International Ltd.

09 Oct 2023

41.02

-4.34%

Company Update

PHOENIX INTERNATIONAL LTD. - 526481 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Based on the certificate received from our RTA, M/s. MAS Services Limited, for the quarter ended 30.09.2023, we hereby certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within the stipulated time, from the receipt of certificate of security. Further, we hereby certify that the securities which were dematerialized are listed on the Stock Exchange where the earlier issued securities are listed. The certificate received from our RTA, M/s. MAS Services Limited, is attached along with this letter for your reference. We request to take this information on Record. Kindly acknowledge the receipt of the above.

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Phoenix International Ltd.

29 Sep 2023

41.02

-4.34%

SAST

PHOENIX INTERNATIONAL LTD. - 526481 - Closure of Trading Window

BSE India

Pursuant to the clause 4 of Schedule B to to SEBI (Prohibition of Insider Trading) Reg. 2015 (PIT regulations) (as amended) read with the Company''s Code of Conduct to Regulate, Monitor and Report Trading by insiders framed under PIT Regulations, we wish to inform you that Trading Window of the Company for dealing in securities of the Company shall remain closed from 01.10.2023 for the designated persons till the completion of 48 hours after the declaration of the Un-audited Financial Results for the quarter and half year ended on 30.09.2023. The date of the meeting of the Board of Directors to approve the Un-audited Financial Results of the company for the quarter and half year ended on 30.09.2023 shall be informed in due course.

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Phoenix International Ltd.

29 Sep 2023

41.02

-4.34%

AGM

PHOENIX INTERNATIONAL LTD. - 526481 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

In continuation to our letter dated 27th September, 2023, wherein the company submitted the proceedings of the 36th Annual General Meeting (AGM) of the company held on Wednesday at, 27th September, 2023 at 03:30 P.M. through Video Conference(VC)/Other Audio-Visual Means (OVAM). Please find enclosed herewith the Scrutinizer''s Report dated 28th September, 2023 and voting results under Reg. 44 of the SEBI (LODR) Reg. 2015 as received from Shri Anant Kumar Mishra, Practicing Chartered Accountant, who was appointed as the scrutinizer for conducting the e-voting process. The Resolutions as set out in the AGM Notice were duly approved by the members, with requisite majority. Kindly take the same on record.

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Phoenix International Ltd.

27 Sep 2023

41.02

-4.34%

AGM

PHOENIX INTERNATIONAL LTD. - 526481 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Dear Sirs, In continuation to our letter dated 02nd September, 2023 we wish to inform that the 36th Annual general meeting (AGM) of the company was held on Wednesday, 27th September, 2023 at 03:30 P.M. (IST) through video conferencing (VC/OVAM).

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Phoenix International Ltd.

05 Sep 2023

41.02

-4.34%

Corp. Note

PHOENIX INTERNATIONAL LTD. - 526481 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Pursuant to Regulation 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 and based on the information received from our RTA- MAS Services Limited, providing information regarding issuance of duplicate share certificate(s) in lieu of original having been lost/misplaced, to the shareholder(s) of the company. The intimation letter received from the RTA is attached for your reference. This information is being submitted pursuant to the provisions of Regulation 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. This is for your information and records.

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Phoenix International Ltd.

05 Sep 2023

41.02

-4.34%

Company Update

PHOENIX INTERNATIONAL LTD. - 526481 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

With reference to the captioned subject, please find enclosed the copy of notice published in the requisite newspaper on Tuesday, 05th September, 2023 intimating the completion of sending of Annual General Meeting ("AGM") Notice together with Annual Report for the financial year 2022-23 to all the members and other persons so entitled to receive the said AGM notice and Annual Report of the company. Kindly take the same on record and oblige.

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