Phoenix Township Ltd


ISIN : INE977M01024
BSE : 537839
Face Value : 10
Industry : Hotel, Resort & Restaurants

EPS : 140.45
EPS (TTM) : 141.80
Price to Earning (P/E) : 0.52
Book Value : 11.96
Price to Bookvalue (P/B) : 6.12
Dividend Yield : 0 %
Return on Equity (ROE) : 4.16 %
Return on Capital Employed (ROCE) : 6.75 %

Phoenix Township share price


(02-Apr-2026)
Bombay Stock Exchange BSE
Open / Close75.58 - 73.14
-3.2 %
Low / High73 - 75.58
3.5 %
Trade Volume11,299
52 Week Low / High71.3 - 286
301.1 %
MY NOTES

NOTES TYPE
Simple   Detailed

COMPANY CATEGORY


COMPANY VALUATION


VALUATION PRICE


BUYING PRICE


EXPECTED PRICE


HOLDING DURATION


REMARKS




CONSOLIDATED QUARTERLY RESULT FOR PHOENIX TOWNSHIP LTD

STANDALONE QUARTERLY RESULT FOR PHOENIX TOWNSHIP LTD




CONSOLIDATED ANNUAL RESULT FOR PHOENIX TOWNSHIP LTD

STANDALONE ANNUAL RESULT FOR PHOENIX TOWNSHIP LTD



CONSOLIDATED PROFIT / LOSS FOR PHOENIX TOWNSHIP LTD

STANDALONE PROFIT / LOSS FOR PHOENIX TOWNSHIP LTD



CONSOLIDATED CASH FLOW FOR PHOENIX TOWNSHIP LTD

STANDALONE CASH FLOW FOR PHOENIX TOWNSHIP LTD



CONSOLIDATED BALANCE SHEET FOR PHOENIX TOWNSHIP LTD

STANDALONE BALANCE SHEET FOR PHOENIX TOWNSHIP LTD




FINANCIAL RATIOS (CONSOLIDATED) FOR PHOENIX TOWNSHIP LTD

FINANCIAL RATIOS (STANDALONE) FOR PHOENIX TOWNSHIP LTD



SHARE HOLDING PATTERN FOR PHOENIX TOWNSHIP LTD

DateJun 2022Sep 2022Dec 2022Mar 2023Jun 2023Sep 2023Dec 2023Mar 2024Jun 2024Sep 2024
Promoters %70.4570.4570.4570.4570.4570.4570.4570.4570.4570.45
FII %0.000.000.000.000.000.000.000.000.050.13
DII %0.000.000.000.000.000.000.000.000.000.00
Public %29.5429.5429.5429.5429.5429.5429.5429.5429.4929.41


PEER COMPARISON FOR PHOENIX TOWNSHIP LTD

No.Name
1ARUNA HOTELS LTD
2Asian Hotels (North) Limited
3HLV LIMITED
4Oriental Hotels Limited
5EIH Limited
6The Indian Hotels Company Limited
7SAVERA INDUSTRIES LTD
8EIH Associated Hotels Limited
9Advani Hotels & Resorts (India) Limited
10SAYAJI HOTELS LTD
11ASHRAM ONLINE.COM LTD
12Country Club Hospitality & Holidays Limited
13Kamat Hotels (I) Limited
14Univa Foods Limited
15The Byke Hospitality Ltd
16Blue Coast Hotels Limited
17India Tourism Development Corporation Limited
18Taj GVK Hotels & Resorts Limited
19Royal Orchid Hotels Limited
20TGB Banquets And Hotels Limited
21Mahindra Holidays & Resorts India Limited
22Chalet Hotels Limited
23Lemon Tree Hotels Limited
24Asian Hotels (West) Limited
25Asian Hotels (East) Limited
26Speciality Restaurants Limited
27Apollo Sindoori Hotels Limited
28Barbeque Nation Hospitality Limited
29Coffee Day Enterprises Limited
30Robust Hotels Limited
31Restaurant Brands Asia Limited


CORPORATE ACTIONS FOR PHOENIX TOWNSHIP

Exchange
Date
PurposeBook Closure Dates
BSE
23-Aug-2024
Book Closure - A.G.M.20-Sep-2024
28-Sep-2024
BSE
23-Aug-2024
AGM - A.G.M.28-Sep-2024
28-Sep-2024
BSE
08-Aug-2024
Board Meeting - Quarterly Results & A.G.M.14-Aug-2024
BSE
31-Jul-2024
Board Meeting - Preferential Issue of shares & Issue Of Warrants05-Aug-2024
BSE
18-Jul-2024
Board Meeting - Preferential Issue of shares & Issue Of Warrants25-Jul-2024
BSE
30-May-2024
Dividend - Rs.0.2500 per share(2.5%)Final Dividend
BSE
13-May-2024
Board Meeting - Audited Results (Revised)30-May-2024
BSE
07-May-2024
Board Meeting - Audited Results13-May-2024
BSE
02-Feb-2024
Board Meeting - Quarterly Results12-Feb-2024
BSE
03-Nov-2023
Board Meeting - Quarterly Results11-Nov-2023
BSE
26-Oct-2023
Board Meeting - Inter alia, to consider the following:- 1. To consider and approve issuance of unlisted, secured, redeemable, non-convertible debentures. 2. To approve appointment of Debenture Trustee Deed. 3. To introduce any other matters with the permission of the Chairman.31-Oct-2023
BSE
16-Aug-2023
Book Closure - A.G.M.23-Sep-2023
29-Sep-2023
BSE
16-Aug-2023
AGM - A.G.M.29-Sep-2023
29-Sep-2023
BSE
07-Aug-2023
Board Meeting - Quarterly Results14-Aug-2023
BSE
10-May-2023
Board Meeting - Audited Results16-May-2023
BSE
03-Feb-2023
Board Meeting - Quarterly Results13-Feb-2023
BSE
25-Oct-2022
Board Meeting - Quarterly Results02-Nov-2022
BSE
17-Aug-2022
Book Closure - A.G.M.22-Sep-2022
28-Sep-2022
BSE
17-Aug-2022
AGM - A.G.M.28-Sep-2022
28-Sep-2022
BSE
04-Aug-2022
Board Meeting - Quarterly Results12-Aug-2022
BSE
23-May-2022
Board Meeting - Audited Results30-May-2022
BSE
04-Feb-2022
Board Meeting - Quarterly Results12-Feb-2022
BSE
03-Nov-2021
Board Meeting - Quarterly Results13-Nov-2021


CORPORATE ANNOUNCEMENTS FOR PHOENIX TOWNSHIP

Exchange
Date
Category
File
Description
BSE
25-Oct-2024
Outcome

FILE
Board Meeting Outcome for Phoenix Township Limited_Outcome Of Board Meeting Held On 25 October 2024.
Outcome of Board Meeting held on 25 October 2024.
BSE
10-Oct-2024
General Announcements

FILE
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Submission of certificate under Regulation 74(5) of the SEBI (Depositories participants) Regulation 2018 for the quarter ended September 30 2024.
BSE
07-Oct-2024
General Announcements

FILE
Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 --Opportunity To Seek Clarification In Relation To Notice Of Extra Ordinary General Meeting Dated August 05 2024 Read With Corrigendum Dated September 11 2024 And October 07 2024
Pursuant to SEBI (Listing Obligations and Disclosure REquirements) Regulation 2015 Please find enclosed herewith a copy of email dispatched to the equity shareholders of the Company who were entitled to vote at the Extra Ordinary General Meeting held on September 03 2024 and to whom Notice of such EGM was sent.Please take same in your records.
BSE
07-Oct-2024
General Announcements

FILE
Phoenix Township Limited - Corrigendum To The EGM Notice Dated August 05 2024.
This is with reference to the Extra-Ordinary General Meeting (EGM) Notice dated August 05 2024 and earlier corrigendum dated September 11 2024 (earlier corrigendum) issued to the members of Phoenix Township Limited. we are submitting herewith a corrigendum dated September 26 2024 to the above referred to EGM Notice dated August 05 2024 ot the Company read with earlier Corrigendum.
BSE
28-Sep-2024
Outcome

FILE
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find the enclosed herewith Scrutinizer report for the 31st Annual General Meeting held on September 28 2024
BSE
28-Sep-2024
Outcome

FILE
Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 SEBI (Listing obligation and Disclosure Requirements) Regulations 2015 we enclose herewith Proceedings of 31st Annual General Meeting held on September 28 2024 through VC/OAVM.
BSE
26-Sep-2024
Intimation

FILE
Closure of Trading Window
Intimation of closure of trading window for the quarter ended September 30 2024.
BSE
23-Sep-2024
General Announcements

FILE
Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015 we wish to inform that Mr. Surendra Ambalal Dave completed his second and final term of 10 years and consequently he ceased to be Independent Director of the Company with effect from September 22 2024.
BSE
11-Sep-2024
General Announcements

FILE
Phoenix Township Limited - Corrigendum To The EGM Notice Dated August 05 2024.
This is with reference to the Extra-Ordinary General Meeting Notice Dated August 05 2024 issued to the members of Phoenix Township Limited on August 12 2024. we are submitting herewith a corrigendum dated September 11 2024 tp the above referred EGM Notice Dated August 05 2024 of the Company.
BSE
09-Sep-2024
General Announcements

FILE
Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copy of advertisement published in the financial Express (English Language) and Goan Varta (Marathi) dated September 07 2024 pertaining to completion of dispatch of 31st Annual General Meeting
BSE
06-Sep-2024
General Announcements

FILE
Reg. 34 (1) Annual Report.
Pursuant to the provisions of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby submitting the Annual Report of Phoenix Township Limited for the financial year 2023-24 along with Notice of the 31st Annual General Meeting to be held on Saturday September 28th 2024 at 03.30 P.M through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The same is also uploaded on the Companys website.
BSE
04-Sep-2024
Outcome

FILE
Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Voting result and scrutinizers report for the Extra Ordinary General Meeting of the Company held on September 03 2024 at 3.30 p.m. through audio visual means
BSE
03-Sep-2024
Outcome

FILE
Shareholder Meeting / Postal Ballot-Outcome of EGM
Summary of proceedings of 1st Extra-Ordinary General Meeting of the Company Phoenix Township Limited held on Tuesday September 03 2024 at 3.30 p.m. (IST) through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM").
BSE
21-Aug-2024
Intimation

FILE
Revised Intimation Of Book Closure
Enclosed herewith Revised Intimation of Book Closure
BSE
15-Aug-2024
Intimation

FILE
Intimation Regarding Fixing A Record Date For The Purpose Of Dividend
Enclosed herewith Intimation regarding fixing a record date for the purposed of dividend.
BSE
15-Aug-2024
Intimation

FILE
Intimation Regarding Book Closure
Enclosed herewith Intimation regarding Book Closure
BSE
14-Aug-2024
General Announcements

FILE
Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors of the Company at their meeting held on today approved the appointment of Dr. Anita Shantaram (DIN 00786517) as an additional non-executive Independent Director of the Company.
BSE
14-Aug-2024
Outcome

FILE
Board Meeting Outcome for Outcome Of Board Meeting Held On 14 August 2024
Outcome of Board Meeting held on 14 August 2024
BSE
14-Aug-2024
General Announcements

FILE
Newspaper Advertisement-Completion Of Dispatch Of Notice Of EGM Of The Company To Be Held Through Video Conferencing (VC) / Other Audio Visual Means (OAVM) On Tuesday September 03 2024.
Newspaper Advertisement - Completion of Dispatch of Notice of EGM of the Company to be held through Video Conferencing (VC)/Other Audio Visual means (OAVM) on Tuesday September 03 2024.
BSE
12-Aug-2024
Intimation

FILE
Extra Ordinary General Meeting Of The Company To Be Held On September 03 2024 At 3.30 P.M.
This is to inform you that the Extra Ordinary General Meeting of the Company is scheduled to be held on September 03 2024 through video conferencing or other audio visual means to transact the business as set out in the enclosed notice.
BSE
08-Aug-2024
Intimation

FILE
Board Meeting Intimation for Intimation About Board Meeting Under Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015.
Phoenix Township Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that Meeting No. 03"/ 2024-2025 of the Board of Directors of the Company is scheduled to be held on Wednesday 14 August 2024 at 3.00 P.M.to inter-alia:1. To consider and approve the Un-Audited Financial Results of the Company for the quarter ended on June 30 2024.2. To fix the date of 315t Annual General Meeting.3. Any other business items proposed by the Board.
BSE
06-Aug-2024
General Announcements

FILE
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligation and Disclosures requirements) Regulations 2015 the Company has issued duplicate Share Certificate.
BSE
06-Aug-2024
Outcome

FILE
Board Meeting Outcome for Revised Outcome Of Board Meeting Dated 05 August 2024
Revised outcome of Board Meeting Dated 05th August 2024.
BSE
06-Aug-2024
Outcome

FILE
Board Meeting Outcome for Revised Outcome Of Board Meeting Dated 05 August 2024
Revised outcome of Board Meeting Dated 05th August 2024.
BSE
05-Aug-2024
General Announcements

FILE
Revised Outcome Of Board Meeting Held On 05Th August 2024
Enclosed herewith revised outcome of board meeting held on 05th August 2024
BSE
05-Aug-2024
General Announcements

FILE
Announcement under Regulation 30 (LODR)-Issue of Securities
Issue of securites and other details as required under regulation 30 of SEBI (LODR) 2015
BSE
05-Aug-2024
Outcome

FILE
Board Meeting Outcome for Outcome For Outcome Of Board Meeting
Further to our intimation dated July 31st 2024 and pursuant to Regulation 30 of the Listing Regulations as amended read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9 2015 we wish to inform you that the Board of Directors of Phoenix Township Limited (Company) at their Meeting held today considered and approved the following:1. The issuance of 44 70 000 Convertible Warrants to Promoters/Promoter Group on preferential basis subject to approval of members;2. 17 00 000 Convertible warrants to Non- Promoters on preferential basis subject to approval of members;3. The issuance of 8 10 000 Equity Shares to Non - Promoters on preferential basis subject to approval of members;4. Notice of Extra-Ordinary General meeting of the members of the Company which is scheduled on Tuesday September 03 2024 at 3:30 PM IST through video conference / other audio-visual means.The meeting of the Board of Directors of the Company commenced at 03:00 P.M. and concluded at 8:05 P.M.
BSE
31-Jul-2024
Intimation

FILE
Board Meeting Intimation for Intimation For Board Meeting Under Reguation 29(1) Of The SEBI (Listing Obligations _And Disclosure Requirements) Regulations 2015 (''Listing Regulations'')
Phoenix Township Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve In compliance with Regulation 29(1)(d) of the SEBI Listing Regulations we wish to inform you that the Board of Directors of the Company at its meeting scheduled to be held on Monday August 05 2024 shall inter-alia consider the proposal for raising of funds by issuance of equity shares/ warrants/ preference shares/ any other security convertible into equity shares (Securities) to any eligible person through any permissible mode including through a preferential issue or any other mode as may be permitted under applicable laws including the Companies Act 2013 read with the rules notified thereunder and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 and to approve all the necessary actions required for raising funds subject to such regulatory / statutory approvals as may be required including approval of the members of the Company in this regard.
BSE
31-Jul-2024
General Announcements

FILE
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find attached herewith intimation letter with respect to loss of share certificate(s)
BSE
23-Jul-2024
Intimation

FILE
Cancellation of Board Meeting
The Board Meeting to be held on 25/07/2024 Stands Cancelled.


INSIDER TRADING FOR PHOENIX TOWNSHIP


Exchange
Dates
ActivityQty & Price (%)Person / Organisation
No Insider trading details found


BULK BLOCK DEALS FOR PHOENIX TOWNSHIP LTD


Exchange
Dates
ActivityQty & Price (%)Person / Organisation
BSE
04-Jul-2023
Sell
BULK
75,000 @ 70.50NEELAM JILESH CHHEDA
BSE
30-Jun-2023
Buy
BULK
70,000 @ 61.05SANJIV DHIRESHBHAI SHAH


DIVIDEND BY PHOENIX TOWNSHIP LTD


Ex Dividend DateDividend TypeDividend
06-Sep-2024DIVIDEND0.25

SPLIT / BONUS BY PHOENIX TOWNSHIP LTD


No Split / Bonus details found


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