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companylogoPhoenix Overseas Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 41221 | NSE Symbol : PHOGLOBAL | ISIN : INE0FPO01018 | Industry : Trading |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
21-May-2025 29-May-2025 Acquisitions To consider other business matters Phoenix Overseas Limited has informed the Exchange regarding Board meeting held on May 29, 2025 (As Per NSE Announcement Dated On : 29.05.2025)
07-May-2025 15-May-2025 Accounts To consider and approve the financial results for the period ended March 31, 2025, dividend and other business matters Phoenix Overseas Limited has informed the Exchange regarding Outcome of Board Meeting held on May 15, 2025. Board Meeting for consideration of declaration of dividend, if any, on the equity shares of the Company for the financial year 2024-25. Recommended dividend of 0.60 paisa per equity shares of Rs.10 each (6%) for the financial year 2024-25, subject to approval of members at the ensuing 224 Annual General Meeting. (As Per NSE Announcement Dated on: 15/05/2025) Phoenix Overseas Limited has informed the Exchange regarding Outcome of Board Meeting held on May 15, 2025. (As Per NSE Announcement Dated On : 15.05.2025)
21-Mar-2025 28-Mar-2025 Change in Directors Phoenix Overseas Limited has informed the Exchange regarding 'Intimation of Independent Director s Separate Meeting' Phoenix Overseas Limited has informed the Exchange regarding 'Conclusion of Independent Director s Separate Meeting (As Per NSE Announcement Date on : 28.03.2025)
06-Nov-2024 14-Nov-2024 Half Yearly Results PHOENIX OVERSEAS LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2024 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2024 and Other business. Phoenix Overseas Limited has informed the Exchange regarding Board meeting held on November 14, 2024. (As Per NSE Announcement Dated on: 14/11/2024)

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