Company Profile

Phoenix Township has submitted Yearly Compliance Certificate to Exchange under clause 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for year ended 31 March, 2024.

The above information is a part of company’s filings submitted to BSE.

Phoenix Township has received approval for acquisition of shares in ‘Green First Estates’ from the shareholders of ‘Green First Estates’, making it a wholly owned subsidiary of the Company for the purpose of transfer of land situated at Thivim, Bardez, Goa.  The process for acquisition of stake has been initiated and will be completed within 15 working days. The Board of Directors of the Company in their meeting held on December 12, 2023 has approved the same. 

Phoenix Township is engaged in providing Services relating to hotel business.

Pursuant to Regulation 47 and other applicable Regulations of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, Phoenix Township has informed that it enclosed the Newspaper publication of Unaudited Financial Results for the quarter and half year ended September 30, 2023 published in Newspapers, Financial Express-English Newspaper and Dainik Herald-Marathi Newspaper on Sunday, November 12, 2023.

The above information is a part of company’s filings submitted to BSE.

Phoenix Township has informed that the Board of Directors of the Company at its meeting, inter alia, has 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 and Half year ended 30 September, 2023.

The above information is a part of company’s filings submitted to BSE.

Phoenix Township has informed that the Board Meeting of the Company was held today, 31st, October, 2023 at 09.00 am through Video Conference/Other Audio-Visual Means have, approved issue of Unlisted, secured, Redeemable, Non-Convertible Debentures (‘NCDs’) upto INR 30,00,00,000 on private placement basis. The company has attached Annexure A for further details of issue of Unlisted, Secured, Redeemable, Non-Convertible Debentures (NCDs) upto INR 30,00,00,000 on private placement basis. The Meeting of the Board of Directors commenced at 09.00 am and concluded at 09.50 am.