23 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 30, 03:41 PM
Phoenix International Ltd.

BSE

  • 8.70 0.00 (0%)
  • Vol: 200
  • BSE Code: 526481
  • PREV. CLOSE
    8.70
  • OPEN PRICE
    8.71
  • BID PRICE (QTY.)
    8.70(100)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 0.00 0.00 (0%)
  • Vol: 0
  • NSE Code: PHOENXINTL
  • PREV. CLOSE
    0.00
  • OPEN PRICE
    0.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

Phoenix International Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
01-Feb-201713-Feb-2017 Quarterly Results
21-Oct-201611-Nov-2016 Quarterly Results
28-Jul-201612-Aug-2016 Phoenix International Ltd has informed BSE that next Board of Directors meeting of the Company is scheduled to be held on Friday, the August 12, 2016 at 30, Institutional Area, Sector -32, Gurgaon (Haryana) at 5.00 pm to take up following matters:- 1. To Consider, Approve and take on record Un-audited Financial Results of the Company for the quarter period ended June 30, 2016. 2. To fix Date, Time and Venue for holding of Annual General Meeting for the financial year ended March 31, 2016. 3. To fix the date and day of Book Closure. & Quarterly Results
16-May-201626-May-2016 Audited Results
15-Jan-201611-Feb-2016 Quarterly Results
23-Dec-201530-Dec-2015Phoenix International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 30, 2015, inter alia, to appoint Woman Director of the Company.
21-Dec-201530-Dec-2015Phoenix International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 30, 2015, inter alia, to appoint Woman Director of the Company.
26-Oct-201509-Nov-2015Phoenix International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 09, 2015, inter alia, to consider the following: 1. To consider and Approve an Un - Audited Financial Results for the quarter ended September 30, 2015. 2. To consider and Approve the Appointment of Woman Director.
21-Sep-201526-Sep-2015 The Board of Directors of the Company will be held on September 26, 2015, inter alia, to consider the following: - To discuss, take note of Circular dated September 16, 2015 of SEBI (Prohibition of Insider Trading) Regulation, 2015.
14-Jul-201512-Aug-2015 Quarterly Results
05-May-201526-May-2015 Audited Results
18-Mar-201526-Mar-2015 The Board of Directors of the Company will be held on March 26, 2015, inter alia, to appoint Woman Director of the Company.
21-Oct-201411-Nov-2014 Quarterly Results & To Appoint Independent Director of the company
07-Aug-201409-Aug-2014 Quarterly Results (Revised)