Phoenix Township Ltd - 537839 - Closure of Trading Window
Intimation for closure of trading window27-06-2024
27-06-2024
Phoenix Township Ltd - 537839 - Announcement under Regulation 30 (LODR)-Dividend Updates
Recommend a final divided Rs. 0.25 per equity share of Rs. 10 /- each and Rs. 0.10 per preference share or Rs. 10/- each for the financial year ended 31.03.2024. subject to approval of shareholder at ensuing annual general meeting.30-05-2024
Phoenix Township Ltd - 537839 - Results For The Quarter And Year Ended March 31, 2024
please find attached copy of result for the quarter and year ended 31.03.2024.30-05-2024
Phoenix Township Ltd - 537839 - Board Meeting Outcome for Outcome Of Board Meeting Held On 30.05.2024
Outcome of Board Meeting held on 30.05.202430-05-2024
Phoenix Township Ltd - 537839 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report under Regulation 24A of SEBI (LODR) Regulations, 2015 for the year ended March 31, 2024.28-05-2024
Phoenix Township Ltd - 537839 - Board Meeting Intimation for Rescheduling The Date Of The Board Meeting Of The Company Which Was Supposed To Be Held On May 13, 2024.
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.13-05-2024
Phoenix Township Ltd - 537839 - Board Meeting Intimation for Considering And Approving The Audited Financial Results Of The Company For The Quarter And Year Ended On 31St March, 2024
Phoenix Township Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 ,inter alia, to consider and approve Audited Financial Results Of The Company For The Quarter And Year Ended On 31St March, 202407-05-2024
Phoenix Township Ltd - 537839 - Compliance Certificate In Terms Of Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2024
Enclosed herewith Compliance certificate in terms of Regulation 40(9)22-04-2024
Phoenix Township Ltd - 537839 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In Compliance with Regulation 74(5) of SEBI (Depositiory and Participants ) Regulation, 2018 enclosed herewith copy of certificated dated 01st April 2024 received from Adroit Corporate Service Pvt. Ltd.12-04-2024
Phoenix Township Ltd - 537839 - Compliance Certificate - Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2024
Pursuant to Regulation 7(3) of SEBI (LODR) Regulation, 2015 please find enclosed herewith certificate duly signed by Company Secretary and Authorised Representative of Adroit Corporate Service pvt. ltd. (Registrar and Transfer Agent ) for the year ended 31 March 202412-04-2024