Phoenix Township Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 09, 2016, inter alia, to transact the following businesses:
To consider and approve the Un-audited financial results of the Company for the quarter ended 31st December, 2015.
Further, in accordance with Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for all directors, officers and designated employees of the Company from January 31st, 2016 and would open 48 hours after the announcement of financial results to the public.
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