Phoenix Township has informed that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 to consider and approve the Un-Audited Financial Results of the Company for the quarter ended on December 31, 2020. Further, in continuation of intimation dated December 31, 2020 and pursuant to Company's ‘Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives’ read with Securities and Exchange Board of India (Prohibition of ‘Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is closed from January 1, 2021 to February 16, 2021.
The above information is a part of company’s filings submitted to BSE.