Phoenix Township Share Price

CMP as on01-Oct-20 9:43

₹ 9.39
-0.49 -4.96%

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₹ 9.39

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2020 31-Aug-2020 - -
AGM 29/09/2020 The 27th Annual General Meeting (AGM) of the Company will be held on Tuesday, 29th September, 2020 at 12.00 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Company will be availing facility of Central Depository Services Limited (CDSL) for remote e-voting/venue e-voting at AGM. The remote e-voting period shall begin on Saturday, 26th September, 2020 at 9.00 a.m. and ends on Monday, 28th September, 2020 at 5.00 p.m. The cut-off date for the purpose of remote e-voting / venue e-voting at AGM shall be Tuesday, 22nd September, 2020. The website for the e-voting is www.evotingindia.com. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 23rd September, 2020 to Tuesday, 29th September, 2020 (both days inclusive) for the purpose of 27th Annual General Meeting. (AS Per BSE Announcement Dated on 02.09.2020)