Pay to Marwadi

Company Profile

PHOENIX TOWNSHIP LTD.

NSE : NABSE : 537839ISIN CODE : INE977M01024Industry : Hotel, Resort & RestaurantsHouse : Private
BSE49.851.05 (+2.15 % )
PREV CLOSE (Rs.) 48.80
OPEN PRICE (Rs.) 49.85
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 10
TODAY'S LOW / HIGH (Rs.)49.85 49.85
52 WK LOW / HIGH (Rs.) 20.55 69.3
NSE
This Company is not listed in NSE

Company News

Date Heading Details
03-Nov-2022 Phoenix Township informs about press release <div><span>Phoenix Township has informed that it enclosed the Newspaper publication of Unaudited Financial Results for the quarter and half year ended September 30, 2022 published in following Newspapers on Thursday, November 03, 2022: Financial Express-English Newspaper; Dainik Herald-Marathi Newspaper.</span></div><div><font face="sans-serif"><span><br></span></font></div><div><font face="sans-serif"><span>The above information is a part of company's filings submitted to BSE.</span></font></div><div><br></div>
02-Nov-2022 Intimation Under Regulation 30 For Appointment Of CFO And Internal Auditor Intimation under regulation 30 for appointment of Company Secretary and Compliance Officer, Chief Financial Officer and Internal Auditor-Disclosure underRegulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015.
02-Nov-2022 Appointment of Director Inter alia, approved:- 1. The Board after approval of the Nomination and Remuneration Committee and the Audit Committee has appointed Mr. Deepak Pednekar as the Chief Financial Officer of the company w.e.f 02.11.2022. 2. The Board after the approval of the Audit Committee has decided to appoint Bharat Gupta & Co, Chartered Accountants (having FRN :131010W) as Internal Auditors of the Company, w.e.f 02.11.2022 due to resignation of existing Internal Auditors, Rajan Ramani & Co. 3. Based on the recommendations of the Nomination and Remuneration Committee the Board of Directors has considered and approved appointment of CS Kavita Akshay Chhajer as the Company Secretary and Compliance Officer of the company, w.e.f 02.11.2022 pursuant to the provisions of Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
22-Oct-2022 Phoenix Township informs about board meeting intimation <div><span>Phoenix Township has informed that pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, meeting No. 03rd/ 2022-2023 of the Board of Directors of the Company is scheduled to be held on Wednesday, 02nd, November, 2022 at 03.30 PM through Video Conferencing, to consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended on September 30, 2022.&nbsp;</span></div><div><span><br></span></div><div><span>The above information is a part of company's filings submitted to BSE.</span></div><div><br></div>
22-Sep-2022 Phoenix Township informs about disclosure <p align="justify">Phoenix Township has informed that the exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares &amp; Takeovers) Regulations, 2011 for Dr Prafulla Rajaram Hede.</p><p align="justify">The above information is a part of company's filings submitted to BSE.<br></p>
05-Sep-2022 Phoenix Township informs about AGM <div><span>Phoenix Township has informed that the 29th Annual General Meeting of the Company to be held on 28th September, 2022. In this regard, attached 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.</span></div><div><font face="sans-serif"><span><br></span></font></div><div><font face="sans-serif"><span>The above information is a part of company's filings submitted to BSE.</span></font></div><div><br></div>
04-Feb-2022 Phoenix Township informs about board meeting intimation <p align="justify">Phoenix Township has informed that pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 12th February, 2022, to consider and approve the Unaudited Financial Results (Standalone) of the Company for the quarter and nine months ended 31st December, 2021.</p><p align="justify">The above information is a part of company's filings submitted to BSE.<br></p>