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BSE Code : 537839 | NSE Symbol : | ISIN : INE977M01024 | Industry : Hotels |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Mar-2025	28-Mar-2025	Acquisitions	Outcome of Board Meeting held on 28 March 2025
25-Jan-2025	07-Feb-2025	Quarterly Results	Phoenix Township Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended On December 31 2024 Phoenix Township Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 ,inter alia, to consider and approve Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended On December 31, 2024. This is with reference to our communication dated January 25, 2025 regarding intimation of the meeting of the Board of Directors scheduled to be held on Monday, February 3rd, 2025 for approving the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended on December 31, 2024 is postponed due to unavoidable circumstances, The Revised date of the Board meeting is Friday, 07t February, 2025. (As per BSE Announcement Dated on 29/01/2025) Outcome of Board Meeting held on 07.02.2025 (As Per Bse Announcement Dated on 07.02.2025) 'This is in reference to the query raised regarding the Un-Audited Financial Results along with the Limited Review Report submitted on February 07, 2025 under Regulation 33 of SEBI (LODR) Regulations, 2015 for the quarter ended December 31, 2024. It has been observed that the Limited Review Report was not prepared in accordance with the format prescribed by SEBI in its Circular CIR/CFD/CMD1/44/2019 dated March 29, 2019. In compliance with your observations, we have enclosed the revised Limited Review Report, which now incorporates the necessary corrections as per the prescribed format, with specific reference to Point No. 04. (As Per BSE Announcement Dated on: 29/03/2025)
05-Nov-2024	14-Nov-2024	Quarterly Results	Phoenix Township Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on September 30 2024 and Consider and approve the First Interim Dividend on equity shares and preference shares if any for the Financial Year 2024-25. Enclosed herewith Outcome of Board Meeting held on 14th November 2024. (As Per BSE Announcement Dated on 14.11.2024)
25-Oct-2024	25-Oct-2024	Preferential Issue	Outcome of Board Meeting held on 25 October 2024.
08-Aug-2024	14-Aug-2024	Quarterly Results	Phoenix Township Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that Meeting No. 03'/ 2024-2025 of the Board of Directors of the Company is scheduled to be held on Wednesday 14 August 2024 at 3.00 P.M.to inter-alia: 1. To consider and approve the Un-Audited Financial Results of the Company for the quarter ended on June 30 2024. 2. To fix the date of 315t Annual General Meeting. 3. Any other business items proposed by the Board. Outcome of Board Meeting held on 14 August 2024 (As per BSE Announcement dated on 14/08/2024)
31-Jul-2024	05-Aug-2024	Preferential Issue	Phoenix Township Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve In compliance with Regulation 29(1)(d) of the SEBI Listing Regulations we wish to inform you that the Board of Directors of the Company at its meeting scheduled to be held on Monday August 05 2024 shall inter-alia consider the proposal for raising of funds by issuance of equity shares/ warrants/ preference shares/ any other security convertible into equity shares (Securities) to any eligible person through any permissible mode including through a preferential issue or any other mode as may be permitted under applicable laws including the Companies Act 2013 read with the rules notified thereunder and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 and to approve all the necessary actions required for raising funds subject to such regulatory / statutory approvals as may be required including approval of the members of the Company in this regard. Enclosed herewith revised outcome of board meeting held on 05th August 2024 Further to our intimation dated July 31st, 2024 and pursuant to Regulation 30 of the Listing Regulations as amended read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, we wish to inform you that the Board of Directors of Phoenix Township Limited ('Company') at their Meeting held today considered and approved the following: 1. The issuance of 44,70,000 Convertible Warrants to Promoters/Promoter Group on preferential basis subject to approval of members; 2. 17,00,000 Convertible warrants to Non- Promoters on preferential basis subject to approval of members; 3. The issuance of 8,10,000 Equity Shares to Non - Promoters on preferential basis subject to approval of members; 4. Notice of Extra-Ordinary General meeting of the members of the Company which is scheduled on Tuesday, September 03, 2024 at 3:30 PM IST through video conference / other audio-visual means. The meeting of the Board of Directors of the Company commenced at 03:00 P.M. and concluded at 8:05 P.M. Issue of securites and other details as required under regulation 30 of SEBI (LODR) 2015 (As Per BSE Announcement dated on 05.08.2024) Revised outcome of Board Meeting Dated 05th August 2024. Revised outcome of Board Meeting Dated 05th August 2024. (As Per BSE Announcement Dated on 6.08.2024)
18-Jul-2024	25-Jul-2024	Preferential Issue	Phoenix Township Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve In compliance with Regulation 29(1)(d) of the SEBI Listing Regulations we wish to inform you that the Board of Directors of the Company at its meeting scheduled to be held on July 25 2024 shall inter-alia consider the proposal for raising of funds by issuance of equity shares/ warrants/ preference shares / any other security convertible into equity shares (Securities) to any eligible person through any permissible mode including through a preferential issue or any other mode as may be permitted under applicable laws including the Companies Act 2013 read with the rules notified thereunder and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 and to approve all the necessary actions required for raising funds subject to such regulatory / statutory approvals as may be required including approval of the members of the Company in this regard. The Board Meeting to be held on 25/07/2024 Stands Cancelled. (As per BSE Announcement Dated on 23/07/2024)
07-May-2024	30-May-2024	Accounts	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 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. (As Per BSE Announcement Dated on 13.05.2024) 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. (As Per BSE Announcement Dated on 30.05.2024)
09-Mar-2024	09-Mar-2024	Investments	Outcome cf board meeting held on 09 March 2024.
02-Feb-2024	12-Feb-2024	Quarterly Results	Phoenix Township Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform the exchange that Meeting No. 07/ 2023-2024 of the Board of Directors of the Company is scheduled to be held on Monday 12th February 2024 at 3.00 P.M. through audio-visual means to consider and approve the Un-audited Financial Results of the Company for the quarter 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. 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. (As Per BSE Announcement Dated on 12/02/2024)
12-Dec-2023	12-Dec-2023	Acquisitions	Disclosure of intimation under Regulation 30
03-Nov-2023	11-Nov-2023	Quarterly Results	Phoenix Township Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 inter alia to consider and approve Consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended on September 30 2023. 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 (Copy of the Financial Result along with Limited Review Report is enclosed herewith). Approved quaterly and Half yearly results (As Per BSE Announcement dated on 11.11.2023)
26-Oct-2023	31-Oct-2023	Issue of Debentures	Phoenix Township Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve 1. To consider and approve issuance of unlisted secured redeemable non-convertible debentures. 2. To approve appointment of Debenture Trustee Deed. 3. To introduce any other matters with the permission of the Chairman. We would like to inform you that the Board Meeting of the Company was held today, 31st, October, 2023 at 09.00 A.M through Video Conference/Other Audio-Visual Means have, inter-alia, approved issue of Unlisted, Secured, Redeemable, Non-Convertible Debentures ('NCDs') upto INR 30,00,00,000/- (Indian Rupees Thirty Crore only) on private placement basis. (As Per BSE Announcement Dated on 31.10.2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	Phoenix Township Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that Meeting No. 03rd/ 2023-2024 of the Board of Directors of the Company is scheduled to be held on Monday 14th August 2023 at 12.30 P.M. at Hotel Marine Plaza 29 Marine Drive Mumbai - 400020 to inter-alia: to consider and approve the Un-audited Financial Results of the Company for the quarter ended on June 30 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 The Board of Directors in their meeting held on August 14, 2023 have approved appointment of Ms Hunny Mehta as Company Secretary and Compliance officer of the company. Please find attached her brief profile and take the same on your records Revised Outcome for the board meeting held today 14th August, 2023 pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 with clarification (As Per BSE Announcement Dated on 14.08.2023)
29-Jun-2023	28-Jun-2023	Others	Pursuant to Regulation 30 of Securities and Exchange Board of India(LODR) Regulations 2015. we would like to inform you that the meeting of Board of directors was held on June 28th 2023.

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Phoenix Township Ltd

Board Meeting