Phoenix Township has informed that pursuant to Regulation 29 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Meeting No. 01/2025-26 of the Board of Directors of the Company is scheduled to be held on Friday, 23.05.2025 at 03:30 PM through audio-visual means to consider and approve the Audited Financial Results of the Company for the quarter ended and year ended on March 31, 2025. Further, in continuation of intimation dated March 27th, 2025 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 April 1st, 2025 till 48 hours after the declaration of Audited Financial Results of the company for the quarter and year ended 31st March, 2025.
The above information is a part of company’s filings submitted to BSE.
