Phoenix Township Ltd - 537839 - Disclosure As Per The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 Completion Of Sale Of Land
We wish to inform you that the company has completed sale of land of the company situated at Thivim, Bardez, Goa to M/s. Green First Estates Private Limited on March 30, 2024. Please find enclosed information for your records. Phoenix Township Ltd - 537839 - Redemption Of Debentures.
We wish to inform you that the company has made payment of INR. 30 Crores to the debenture holder on March 30, 2024. Please find enclosed information for your referrence. Phoenix Township Ltd - 537839 - Closure of Trading Window
Intimation for closure of trading window Phoenix Township Ltd - 537839 - Appointment of Company Secretary and Compliance Officer
Appointment of Company Secretary and Compliance Officer Phoenix Township Ltd - 537839 - Board Meeting Outcome for Outcome Cf Board Meeting Held On 09 March 2024.
outcome cf board meeting held on 09 March 2024. Phoenix Township Ltd - 537839 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information regarding issuance of duplicate share certificate Phoenix Township Ltd - 537839 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed newspaper publication of un-audited financial results of the company for the quarter and nine months ended December 31, 2023 published in the following newspapers on February 13, 2024: 1. Financial Express 2. Dainik Herald Phoenix Township Ltd - 537839 - Un-Audited Financial Results For Quarter And Nine Months Ended On December 31, 2023
Dear Sir(s), The Board of Directors in their meeting held on February 12, 2024 have approved the un-audited financial results along with limited review report for the quarter and nine months ended December 31, 2023. Phoenix Township Ltd - 537839 - Board Meeting Outcome for The Board Of Directors Of The Company In Their Meeting Held On February 12, 2024 Have Approved The Un-Audited Financial Results Along With Limited Review Report For The Quarter And Nine Months Ended On December 31, 2023
Dear Sir/ Madam, The Board of Directors of the Company at their meeting held on Monday, February 12, 2024, inter-alia have transacted and approved the following: 1. Pursuant to Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015, Approved the Un-Audited Standalone financial results of the Company for the Quarter ended 31st December, 2023 (Copy of the Financial Result along with Limited Review Report is enclosed herewith). The Board Meeting was commenced at 3.00 p.m. and concluded at 4.03 p.m. Phoenix Township Ltd - 537839 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Ms. Hunny Mehta, Company Secretary and Compliance Officer of the company with effect from the closure of business hours on February 06, 2024. Kindly take the note of same.