Phoenix International informs about board Meeting

Phoenix International has informed BSE that a meeting of the Board of Directors of the company will be held on November 11, 2014 to Consider, Approve and take on record Un-audited Financial Results of the company for the quarter period / half year ended September 30, 2014 and to Appoint Independent Director of the company.

The above information is a part of company’s filings submitted to BSE.