| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 May 2025 | 7 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025, dividend and other business matters Phoenix Overseas Limited has informed the Exchange regarding Outcome of Board Meeting held on May 15, 2025. Board Meeting for consideration of declaration of dividend, if any, on the equity shares of the Company for the financial year 2024-25. Recommended dividend of 0.60 paisa per equity shares of Rs.10 each (6%) for the financial year 2024-25, subject to approval of members at the ensuing 224 Annual General Meeting. (As Per NSE Announcement Dated on: 15/05/2025) Phoenix Overseas Limited has informed the Exchange regarding Outcome of Board Meeting held on May 15, 2025. (As Per NSE Announcement Dated On : 15.05.2025) | ||
| Board Meeting | 28 Mar 2025 | 21 Mar 2025 |
| Phoenix Overseas Limited has informed the Exchange regarding Intimation of Independent Director s Separate Meeting Phoenix Overseas Limited has informed the Exchange regarding Conclusion of Independent Director s Separate Meeting (As Per NSE Announcement Date on : 28.03.2025) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| PHOENIX OVERSEAS LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2024 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2024 and Other business. Phoenix Overseas Limited has informed the Exchange regarding Board meeting held on November 14, 2024. (As Per NSE Announcement Dated on: 14/11/2024) | ||
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