| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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 | ||
| Board Meeting | 7 Feb 2025 | 25 Jan 2025 |
| Phoenix Township Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended On December 31 2024 Phoenix Township Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 ,inter alia, to consider and approve Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended On December 31, 2024. This is with reference to our communication dated January 25, 2025 regarding intimation of the meeting of the Board of Directors scheduled to be held on Monday, February 3rd, 2025 for approving the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended on December 31, 2024 is postponed due to unavoidable circumstances, The Revised date of the Board meeting is Friday, 07t February, 2025. (As per BSE Announcement Dated on 29/01/2025) Outcome of Board Meeting held on 07.02.2025 (As Per Bse Announcement Dated on 07.02.2025) This is in reference to the query raised regarding the Un-Audited Financial Results along with the Limited Review Report submitted on February 07, 2025 under Regulation 33 of SEBI (LODR) Regulations, 2015 for the quarter ended December 31, 2024. It has been observed that the Limited Review Report was not prepared in accordance with the format prescribed by SEBI in its Circular CIR/CFD/CMD1/44/2019 dated March 29, 2019. In compliance with your observations, we have enclosed the revised Limited Review Report, which now incorporates the necessary corrections as per the prescribed format, with specific reference to Point No. 04. (As Per BSE Announcement Dated on: 29/03/2025) | ||
| Board Meeting | 14 Nov 2024 | 5 Nov 2024 |
| Phoenix Township Ltdhas 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 Consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on September 30 2024 and Consider and approve the First Interim Dividend on equity shares and preference shares if any for the Financial Year 2024-25. Enclosed herewith Outcome of Board Meeting held on 14th November 2024. (As Per BSE Announcement Dated on 14.11.2024) | ||
| Board Meeting | 25 Oct 2024 | 25 Oct 2024 |
| Outcome of Board Meeting held on 25 October 2024. | ||
| Board Meeting | 14 Aug 2024 | 8 Aug 2024 |
| Phoenix Township Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that Meeting No. 03/ 2024-2025 of the Board of Directors of the Company is scheduled to be held on Wednesday 14 August 2024 at 3.00 P.M.to inter-alia: 1. To consider and approve the Un-Audited Financial Results of the Company for the quarter ended on June 30 2024. 2. To fix the date of 315t Annual General Meeting. 3. Any other business items proposed by the Board. Outcome of Board Meeting held on 14 August 2024 (As per BSE Announcement dated on 14/08/2024) | ||
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