PHOENXINTL Corporate Action




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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 29/09/2022 In terms of Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of Public Notice published in English & Hindi language newspaper i.e. Financial Express and Jansatta Delhi Edition dated 31.08.2022 regarding intimation of Public Notice of Annual General Meeting, e-Voting and Book Closures dates for the ensuing 35th Annual General Meeting of the Company to be held on Thursday the 29.09.2022 at 04.30 pm (As Per BSE Announcement Dated on 31/08/2022) Further to our intimation dated 31.08.2022, Notice of the 35th Annual General Meeting (AGM) along with the Annual Report for the year ended 31.03.2022 has been sent to the shareholders on 02.09.2022 as per information/ intimation received from NSDL vide their reply received 02.09.2022 to those whose e-mail IDs are registered with the Depository Participant/ the Company. (As Per BSE Announcement dated on 02.09.2022) The 35th AGM of the Company was held on Thursday, September 29th, 2022 from 4:30 p.m. (IST) to 04:50 p.m. (IST) through video conferencing (VC) / Other Audio-Visual Means (OAVM) to transact the businesses as stated in the Notice convening 35th AGM of the Company. In this regard, we are enclosing herewith the following: I. / Summary of proceedings of the 35t AGM as required under Regulation 30 Part A of Schedule III and Regulation 44 ofthe Securities And Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) - Annexure A. Il. Voting Results of the businesses transacted at the 35th AGM, as required under Regulation 44(3) of the Listing Regulations - Annexure B. Il. The Consolidated Report of the Scrutinizer, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure C. (As Per BSE Announcement dated on 30.09.2022)