AGM Date: 29 Sep 2021
Phoenix Township Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23 2021 to September 29 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29 2021. We wish to inform you that at the Board Meeting held today i.e. on August 14, 2021 the Board of Directors of the Company approved the Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2021 and other business mention in attached outcome. Kindly take on record. (As Per BSE Announcement Dated on 14/08/2021) The Company hereby informs that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2021 to September 29, 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2021. (As Per BSE Announcement dated on 19.08.2021) Dear Sir/Madam, As per the above captioned matter, we are herewith submitting the Brief Proceeding of 28th Annual General Meeting of the Company Phoenix Township Limited held on 29th September, 2021 as per Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record. (As Per BSE Announcement Dated on 29/09/2021) Phoenix Township Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE announcement Dated on 30.09.2021)
AGM Date: 28 Sep 2022
Outcome of Board Meeting Held on 12 August 2022. The Registrar of Members and Share Transfer Books of the Company will be closed from Thursday, 22nd September, 2022 to Wednesday, 28th September, 2022 (both days inclusive) for the purpose of Annual General Meeting. Dear Sir/ Madam, The 29th Annual General Meeting of the Company to be held on 28th September, 2022. In this regard, attached is the 29th Annual Report of the Company for Financial Year 2021-22, as per Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The same is for your records. Kindly take a note of the same. (As Per BSE Announcement dated on 05.09.2022) We are enclosing herewith the proceedings of 29th Annual General Meeting of Phoenix Township Limited held on Wednesday, 28th September, 2022 at 3:00 P.M through video conferencing. (As per BSE Announcement Dated on 28/9/2022) Dear Sir/Ma''am, Enclosing herewith is the Scrutinizers Report for the 29th AGM of Phoenix Township Limited held on Wednesday 28th September, 2022, issued by Kothari H and Associates , Practicing Company Secretaries. (As Per BSE Announcement Dated on 29/09/2022)
AGM Date: 29 Sep 2023
The Board of Directors of the Company at their meeting, inter alia, have approved the following matters: 1. Pursuant to Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015, approved the Un-audited financial results of the Company for the Quarter ended 30th June, 2023 (Copy of the Financial Result along with limited review report enclosed herewith). 2. Upon recommendation of Nomination and Remuneration Committee appointment of Ms. Hunny Mehta as the Company Secretary and Compliance Officer of the company (Brief Profile Attached Annexure B) and other matters as attached in the outcome Kindly acknowledge Pursuant to Regulation 42 of SEBI LODR Regulations please be informed that the 30th Annual General Meeting of the company will be held on Friday, Septemner 29, 2023 through video conferencing/other audio visual means. The register of members and share transfer books of the company will be closed from Saturday,23rd September, 2023 to Friday, 29th September, 2023 both days inclusive for purpose of the AGM and the cut-off date for remote e voting facility is Friday, 22nd September 2023. Kindly take the same on your records. The Proceedings of the AGM held on 29.09.2023 is enclosed herewith. (As Per BSE Announcement dated on 29.09.2023)
AGM Date: 28 Sep 2024
Pursuant to Regulation 30 SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015 we enclose herewith Proceedings of 31st Annual General Meeting held on September 28, 2024 through VC/OAVM.
AGM Date: 29 Sep 2025
Annual Report for the Financial year end 2024-2025. Enclosed herewith Proceeding of the AGM held on 29.09.2025 through VC/OAVM. (As Per BSE Announcement Dated on 29.09.2025)
EGM Date: 03 Aug 2023
Newspaper Advertisment - Prior to Dispatch of Notice of EGM of the company through VC/OAVM on August 03, 2023. Please find the enclosed herewith Notice of the Extra-Ordinary General Meeting of Phoenix Township Limited to be held on Thursday, 03rd August 2023 at 12.30 P.M. (IST) through Video Conference/ Other Audio Visual Means. (As Per BSE Announcement Dated on 11.07.2023) In continuation of our letter dated July 10th, 2023, please find enclosed herewith copies of newspaper adverstisement published in The Financial Express ( English Language) and Dainik Herald, Goa (Marathi Language) newspapers dated July 12th, 2023 pertaining to completion of dispatch of Extra Ordinary General Meeting''s Notice along with the details of E-voting. (As Per BSE Announcement dated on 12.07.2023) Please find enclosed proceedings of 1st Extra-Ordinary General Meeting for the F.Y 2023-2024 of Phoenix Township Limited Intimation by the company pursuant to Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulation 2015 and with reference to our intimation dated 29th June 2023. (As per BSE Announcement Dated on 03/08/2023) Please find the enclosed Voting results and Scrutinizer Report for the Extra-Ordinary General Meeting dated 03rd August, 2023 of Phoenix Township Limited (As Per BSE Announcement dated on 04.08.2023)
EGM Date: 03 Sep 2024
Enclosed herewith revised outcome of board meeting held on 05th August 2024 This is with reference to the Extra-Ordinary General Meeting Notice Dated August 05, 2024 issued to the members of Phoenix Township Limited on August 12, 2024. we are submitting herewith a corrigendum dated September 11, 2024 tp the above referred EGM Notice Dated August 05, 2024 of the Company. (As Per BSE Announcement Dated on: 11/09/2024)