| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Feb 2025 | 3 Feb 2025 |
| PHOENIX INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve unaudited financial results (standalone and consolidated) of the Company for The Quarter Ended December 31 2024. Phoenix International Limited has filed with the exchange financial results for the quarter and nine months ended December 31, 2024. (As Per BSE Announcement dated on 11.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 9 Nov 2024 |
| PHOENIX INTERNATIONAL LTD.has 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 PHOENIX INTERNATIONAL LTD. Has 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 unaudited financial results (standalone and consolidated) of the Company for The Quarter Ended September 30 2024. Please Find Enclosed Outcome of the Board Meeting Held on 14/11/2024 (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 13 Aug 2024 | 3 Aug 2024 |
| PHOENIX INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve unaudited financial results (standalone and consolidated) of the Company for The Quarter Ended June 30 2024. Please Find Enclosed Outcome of the board meeting held on Aug 13, 2024 (As Per Bse Announcement Dated on 13.08.2024) | ||
| Board Meeting | 30 May 2024 | 22 May 2024 |
| PHOENIX INTERNATIONAL LTD.has 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 the Audited financial results (standalone and consolidated) of the Company for the quarter and financial year ended March 31 2024. Please find enclosed the copy of outcome of the Board Meeting held on May 30, 2024 (As Per BSE Announcement Dated on 30.05.2024) | ||
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