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THE POWER OF VIBRANCE
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    Phoenix Township Ltd

    3
    (PHOENIXTN | 537839 | INE977M01024)
    219.20 -3.65 (-1.64%)
    Average daily number of unique Clients/PAN traded in the scrip in previous 30 days is less than 100 | View More  
    11 Jul 25 | 16:00 | All Prices in   

    Previous Close 222.85
    Open 224.70
    High 228.95
    Low 215.55
    VWAP 218.39
    52 Wk High 308.00
    52 Wk Low 135.70
    Upper Price Band 230.15
    Lower Price Band 208.25
    Price Band 5%
    TTQ 1729
    Turnover (Lakh) 3.78
    2W Avg Qty`(Lakh) 0.17
    Mcap Full (Cr.) 406.39
    Mcap FF (Cr.) 90.49
    EPS (TTM) 30.11
    CEPS (TTM) 31.09
    PE/PB 7.28 / 1.82
    ROE 25.01
    Face Value 10.00
    Category Listed
    Group / Settlement Type X /T+1
    Index -
    Basic Industry Hotels & Resorts

    Voting Results

    Meeting Type :
    From Date :
    To Date :
    Meeting Date Meeting Type Resolution Type Resolution Quarter Status Filing Date Time Revised Filing Date Time Revision Reason XBRL Link PDF
    28 Sep 2024 AGM Ordinary To receive, consider and adopt: (a) The Standalone Financial Statements of the Company for the year ended on March 31, 2024, containing the Audited Balance Sheet, the Statement of Change in Equity, Profit and Loss, Cash Flow statement and report of the Board and Auditors thereon, on that date. (b) The Consolidated Financial Statements of the Company for the year ended on March 31, 2024, containing the Audited Balance Sheet, the Statement of Change in the Equity, Profit and Loss, Cash Flow Statement and report of the Auditors thereon, on that date Sep 2024 New 28-09-2024 07:33:06 PM - - XBRL -
    28 Sep 2024 AGM Ordinary To declare Final Dividend of 2.5% i.e. Rs. 0.25/- per Equity Share of Rs. 10/-each and 1 % i.e. Rs. 0.10/- per preference share of Rs. 10/each for the financial year ended March 31, 2024. Sep 2024 New 28-09-2024 07:33:06 PM - - XBRL -
    28 Sep 2024 AGM Ordinary To appoint a Director in place of Mrs. Shibanee Manish Harlalka (DIN: 00507607), who retires by rotation and being eligible, offers herself for re-appointment. Sep 2024 New 28-09-2024 07:33:06 PM - - XBRL -
    28 Sep 2024 AGM Special To Appoint Dr. Anita Rahul Shantaram (DIN: 00786517). as an Independent Director of the Company. Sep 2024 New 28-09-2024 07:33:06 PM - - XBRL -
    28 Sep 2024 AGM Special Approval of Loans. Investments. Guarantee or Security Under Section 185 of Companies Act. 2013: Sep 2024 New 28-09-2024 07:33:06 PM - - XBRL -
    28 Sep 2024 AGM Special To Make Loans or Investment(S) or Provide Security and Guarantee in Excess of the Prescribed Limits under Section 186 of the Companies Act, 2013. Sep 2024 New 28-09-2024 07:33:06 PM - - XBRL -
    03 Sep 2024 EGM Ordinary Increase in Authorised Share Capital of the Company and Alteration of Capital Clause of Memorandum of Association of the Company Sep 2024 New 04-09-2024 07:34:37 PM - - XBRL -
    03 Sep 2024 EGM Special Issuance of convertible warrants to promoters/ promoter group and non- promoter on preferential basis. Sep 2024 New 04-09-2024 07:34:37 PM - - XBRL -
    03 Sep 2024 EGM Special Issuance of equity shares and warrants to non-promoters on preferential basis. Sep 2024 New 04-09-2024 07:34:37 PM - - XBRL -
    29 Sep 2023 AGM Ordinary Adoption of Audited Financial Statements including the Audited Balance Sheet as at 31st March 2023, Statement of Profit & Loss, Cash Flow for the year ended at that day together with the Director’s Report & Auditor’s Report thereon Oct 2023 New 03-10-2023 06:17:40 PM - - XBRL -
    29 Sep 2023 AGM Ordinary Appointment of a Director in place of Mr. Paul David Talbot Willcox (DIN: 01862872), who retires by rotation, and being eligible, offers himself for re-appointment. Oct 2023 New 03-10-2023 06:17:40 PM - - XBRL -
    29 Sep 2023 AGM Special Re-appointment of Mr. Dev Kirit Toprani (DIN: 07969034), as an Independent Director of the company, for second term. Oct 2023 New 03-10-2023 06:17:40 PM - - XBRL -
    29 Sep 2023 AGM Special Approval of the remuneration of Mr. Samit P. Hede, Managing Director of the Company for the remaining duration of his Tenure. Oct 2023 New 03-10-2023 06:17:40 PM - - XBRL -
    03 Aug 2023 EGM Special 1. To Mortgage/Sell /Lease or otherwise dispose of the property of the Company situated in Goa Aug 2023 New 04-08-2023 06:18:35 PM - - XBRL -
    03 Aug 2023 EGM Ordinary To Approve Related Party Transactions. Aug 2023 New 04-08-2023 06:18:35 PM - - XBRL -
    03 Aug 2023 EGM Special To create security by way of charge, mortgage, hypothecation or pledge of the moveable or immovable assets or properties of the Company. Aug 2023 New 04-08-2023 06:18:35 PM - - XBRL -
    03 Aug 2023 EGM Special Increase in the Borrowing Limits of the Company under Section 180(1)(c) of Companies Act, 2013 Aug 2023 New 04-08-2023 06:18:35 PM - - XBRL -
    28 Sep 2022 AGM Ordinary To consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2022 and the reports of the Board of Directors and the Auditors thereon. Sep 2022 New 29-09-2022 02:17:39 PM - - XBRL -
    28 Sep 2022 AGM Ordinary To appoint a Director in place of Mrs. Shibanee Manish Harlalka (holding DIN: 00507607), who retires by rotation, and being eligible, offers herself for re-appointment. Sep 2022 New 29-09-2022 02:17:39 PM - - XBRL -
    28 Sep 2022 AGM Ordinary To appoint M/s Bhatter & Co., Chartered Accountants, having Firm Registration no. 131092W as Statutory Auditors of the company, in place of existing auditor, M/s Chaturvedi Sohan & Co. Sep 2022 New 29-09-2022 02:17:39 PM - - XBRL -
    28 Sep 2022 AGM Special To re-appoint Mr. Ajit Warty (DIN: 00051463), an Independent Director of the company, for second term. Sep 2022 New 29-09-2022 02:17:39 PM - - XBRL -
    28 Sep 2022 AGM Special To re-appoint Mr. Kiran Narayan Talcherkar (DIN: 00393180) as an Independent Director of the Company for a second term. Sep 2022 New 29-09-2022 02:17:39 PM - - XBRL -
    28 Sep 2022 AGM Special To Approve Related Party Transactions Sep 2022 New 29-09-2022 02:17:39 PM - - XBRL -
    29 Sep 2021 AGM Ordinary To consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2021 and the reports of the Board of Directors and the Auditors thereon. Oct 2021 Revised 16-10-2021 10:31:06 AM 16-10-2021 10:31:06 AM - XBRL -
    29 Sep 2021 AGM Ordinary To appoint a Director in place of Mr. Paul David Talbot Willcox (holding DIN: 01862872), who retires by rotation, and being eligible, offers himself for re-appointment Oct 2021 Revised 16-10-2021 10:31:06 AM 16-10-2021 10:31:06 AM - XBRL -
    29 Sep 2021 AGM Special To continue the Directorship of Mr. Kiran Narayan Talcherkar (DIN: 00393180), an Independent Director of the company, as a Non-Executive Independent director after attaining the age of Seventy-Five years. Oct 2021 Revised 16-10-2021 10:31:06 AM 16-10-2021 10:31:06 AM - XBRL -
    29 Sep 2021 AGM Special To approve transactions under Section 185 of the Companies Act, 2013 Oct 2021 Revised 16-10-2021 10:31:06 AM 16-10-2021 10:31:06 AM - XBRL -
    29 Sep 2021 AGM Special To increase threshold of loans/ guarantees, providing of securities and making of investments in securities under section 186 of the Companies Act, 2013. Oct 2021 Revised 16-10-2021 10:31:06 AM 16-10-2021 10:31:06 AM - XBRL -
    29 Sep 2020 AGM Ordinary Adoption of Audited Financial Statements for the financial year ended 31st March ,2020, together with reports of the Auditors and Board of Directors thereon Sep 2020 Revised 30-09-2020 01:16:23 PM 30-09-2020 01:16:23 PM - XBRL -
    29 Sep 2020 AGM Ordinary To appoint a Director in place of Mrs. Shibanee Manish Harlalka (holding DIN: 00507607), who retires by rotation, and being eligible, offers herself for re-appointment. Sep 2020 Revised 30-09-2020 01:16:23 PM 30-09-2020 01:16:23 PM - XBRL -
    29 Sep 2020 AGM Special To Re-appointment Mr. Samit P. Hede as Managing Director (DIN: 01411689) and the remuneration payable with effect from 1st October, 2020. Sep 2020 Revised 30-09-2020 01:16:23 PM 30-09-2020 01:16:23 PM - XBRL -
    10 Aug 2019 AGM Ordinary Adoption of Audited Financial Statements for the financial year ended 31st March ,2019, together with reports of the Auditors and Board of Directors thereon Aug 2019 New 11-08-2019 06:47:08 PM - - XBRL -
    10 Aug 2019 AGM Ordinary To Apoint a Director in place of Dr. Prafulla Rajaram Hede (holding DIN:00651441) , who retires by rotation , and being eligible, offers himself for re-appointment. Aug 2019 New 11-08-2019 06:47:08 PM - - XBRL -
    10 Aug 2019 AGM Special To Re- appoint Dr. Surendra Ambalal Dave (DIN:00001480) as an Independent Director of the Company for Second term. Aug 2019 New 11-08-2019 06:47:08 PM - - XBRL -
    10 Aug 2019 AGM Ordinary To Appoint Mr. Dev Kirit Toprani (DIN:07969034) as an Independent Director of the Company Aug 2019 New 11-08-2019 06:47:08 PM - - XBRL -
    10 Aug 2019 AGM Special To continue the Directorship of Dr. Prafulla R. Hede (DIN:00651441) , Director of the Company , as a Non- Execeutive Director after attaining the age of seventy five years. Aug 2019 New 11-08-2019 06:47:08 PM - - XBRL -
    06 Aug 2018 AGM Ordinary Adoption of Audited Financial Statements for the financial year ended 31st March, 2018, together with reports of the Auditors and Board of Directors thereon. Aug 2018 Revised 10-08-2018 05:50:17 PM 10-08-2018 05:50:17 PM - XBRL -
    06 Aug 2018 AGM Ordinary To appoint a Director in place of of Mr. Paul David Talbot Willcox (holding DIN: 01862872) , as Director of the Company, who retires by rotation, and being eligible, offers himself for re-appointment. Aug 2018 Revised 10-08-2018 05:50:17 PM 10-08-2018 05:50:17 PM - XBRL -
    06 Aug 2018 AGM Ordinary To ratify the appointment M/s. Chaturvedi Sohan & Co., Chartered Accountants, Mumbai having ICAI Firm Registration No. 118424W, as Statutory Auditors of the Company and to authorize the Board of Directors to fix their remuneration. Aug 2018 Revised 10-08-2018 05:50:17 PM 10-08-2018 05:50:17 PM - XBRL -
    06 Aug 2018 AGM Ordinary To Appoint Ms. Shibanee M. HarIalka (DIN: 00507607) as a Director of the Company. Aug 2018 Revised 10-08-2018 05:50:17 PM 10-08-2018 05:50:17 PM - XBRL -
    06 Aug 2018 AGM Special To Appoint Mr. Ajit Warty (DIN: 00051463) as an Independent Director of the Company. Aug 2018 Revised 10-08-2018 05:50:17 PM 10-08-2018 05:50:17 PM - XBRL -
    06 Aug 2018 AGM Ordinary To Appoint Mr. Kiran N. Talcherkar (DIN: 00393180) as an Independent Director of the Company. Aug 2018 Revised 10-08-2018 05:50:17 PM 10-08-2018 05:50:17 PM - XBRL -
    06 Aug 2018 AGM Special To Continue the Directorship of Dr. Prafulla R. Hede (DIN: 00651441), Director of the company, as a non-executive director after attaining the age of seventy five years. Aug 2018 Revised 10-08-2018 05:50:17 PM 10-08-2018 05:50:17 PM - XBRL -
    06 Aug 2018 AGM Special To Continue the Directorship of Dr. Surendra Ambalal Dave (DIN: 00001480), an Independent Director of the company, as a non-executive Independent director after attaining the age of seventy five years. Aug 2018 Revised 10-08-2018 05:50:17 PM 10-08-2018 05:50:17 PM - XBRL -
    06 Aug 2018 AGM Special To service of documents to the members/ shareholders of the Company. Aug 2018 Revised 10-08-2018 05:50:17 PM 10-08-2018 05:50:17 PM - XBRL -
    07 Aug 2017 AGM Ordinary Adoption of Audited Financial Statements for the financial year ended 31st March, 2017, together with reports of the Auditors and Board of Directors thereon. Aug 2017 New 09-08-2017 04:33:13 PM - - XBRL -
    07 Aug 2017 AGM Ordinary Re-Appointment of Mr. Samit P. Hede (DIN- 01411689) as Director of the Company, who retires by rotation, and being eligible, offers himself for re-appointment. Aug 2017 New 09-08-2017 04:33:13 PM - - XBRL -
    07 Aug 2017 AGM Ordinary Appointment of M/s. Chaturvedi Sohan & Co., Chartered Accountants, Mumbai as Statutory Auditors of the Company and to authorize the Board of Directors to fix their remuneration Aug 2017 New 09-08-2017 04:33:13 PM - - XBRL -
    No Voting Result for Search Criteria.
    Date of AGM
    Total Number of Shareholders on record date-
    No. of shareholders present in the meeting either in person or through proxy
    Promoter and Promoter Group:
    Public:
    No. of shareholders attended the meeting through video conferencing:
    Promoter & Promoter group:
    Public:


    Resolution-
    Resolution Required:(Ordinary /Special)-
    Whether promoter/promoter are interested in the agenda/resolution?- Yes
    Category Mode of Voting No of Shares Held No of Votes Polled % of Votes Polled on Outstanding Shares No of Votes-in Favour No of Votes-Against % of Votes in Favour on Votes Polled % of Votes Against on Votes Polled
    (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100
    Promoter & promoter group E-voting
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    Postal ballot(If applicable)
    Total
    Public institution E-voting
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    Postal ballot(If applicable)
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    Public non institution E-voting
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    Postal ballot(If applicable)
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    12 Jul 25 | 03:49 (IST)
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