| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Feb 2026 | 4 Feb 2026 |
| Phoenix Township Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve unaudited financial results for the quarter and nine months ended December 31st, 2025 Outcome of Board Meeting Enclosed herewith Financial Result for the quarter ended December 31st, 2025 (As Per BSE Announcement Dated on 11.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Phoenix Township Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Un-Audited Financial results for the Quarter/Half-year ended on September 30 2025. Enclosed herewith Outcome of the Board Meeting held on November 11, 2025 at 03.30 PM through VC and OAVM. (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 22 Oct 2025 | 22 Oct 2025 |
| Outcome of Board Meeting held on 22 October 2025 | ||
| Board Meeting | 14 Aug 2025 | 4 Aug 2025 |
| Phoenix Township Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Unaudited Standalone and consolidated Financial Results for the June Quarter | ||
| Board Meeting | 15 Jul 2025 | 15 Jul 2025 |
| Outcome of Board meeting held on 15.07.2025-Conversion of warrant into equity | ||
| Board Meeting | 23 May 2025 | 16 May 2025 |
| Phoenix Township Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Audited Financial Results For The Quarter And Year Ended On 31St March 2025 Outcome of Board Meeting (As Per BSE Announcement Dated on :23.05.2025) | ||
| Board Meeting | 28 Mar 2025 | 28 Mar 2025 |
| Outcome of Board Meeting held on 28 March 2025 | ||
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(Gold/NCD/NBFC/Insurance/NPS)
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+91 9892691696
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