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Phoenix Intl
BSE: 526481NSE: PHOENXINTLISIN: INE245B01011

13th-Aug-2019 17:32Source: BSE

Phoenix International - Information Of Date Of Annual General Meeting And Book Closure

Please be informed of following subject matter, which has been decided by the Board of Directors at its meeting held today i.e. on 13.08.2019.

1.Date and Day for holding of Annual General Meeting
Board of Directors have also decided to hold its 32nd Annual General Meeting on Monday the 30.09.2019 at 10.00 AM AT LOK KALA MANCH, 20 INSTITUTIONAL AREA, LODHI ROAD, NEW DELHI - 110003

2.Date and Day of Book Closure of Register of Members and Share Transfer Register
Board of Directors at their meeting held today have also decided that the Share Transfer Register and Register of Members will remain closed from 24.09.2019 TO 30.09.2019 (both days inclusive) i.e from Tuesday to Monday(for 7 days)

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