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Phoenix International Ltd.

BSE: 526481 Sector: Others
NSE: PHOENXINTL ISIN Code: INE245B01011
BSE LIVE 15:16 | 20 Sep 12.86 0.61
(4.98%)
OPEN

12.00

HIGH

12.86

LOW

12.00

NSE 05:30 | 01 Jan Stock Is Not Traded.
OPEN 12.00
PREVIOUS CLOSE 12.25
VOLUME 9140
52-Week high 15.38
52-Week low 8.46
P/E 14.95
Mkt Cap.(Rs cr) 22
Buy Price 12.86
Buy Qty 1460.00
Sell Price 0.00
Sell Qty 0.00
OPEN 12.00
CLOSE 12.25
VOLUME 9140
52-Week high 15.38
52-Week low 8.46
P/E 14.95
Mkt Cap.(Rs cr) 22
Buy Price 12.86
Buy Qty 1460.00
Sell Price 0.00
Sell Qty 0.00

Phoenix International Ltd. (PHOENXINTL) - Chairman Speech

Company chairman speech

CHAIRMAN

NOTICE

NOTICE IS HEREBY GIVEN THAT THE 28TH ANNUAL GENERAL MEETING OF THE MEMBERS OF PHOENIXINTERNATIONAL LIMITED WILL BE HELD ON MONDAY THE 30TH DAY OF SEPTEMBER, 2013 AT 10.00 A.M.AT LOK KALA MANCH, 20 INSTITUTIONAL AREA, LODHI ROAD, NEW DELHI-110003, TO TRANSACT THEFOLLOWING BUSINESS

ORDINARY BUSINESS:

1. To receive, consider and adopt the Audited Balance Sheet of the Company as at31.03.2013 and Profit & Loss Account for the period ended on that date and Auditorsand Directors' report thereon.

2. To appoint a Director in place of Mr. Narendra Aggarwal, who retires by rotation andbeing eligible offers himself for re-appointment

3. To appoint Auditors of the Company and to fix their remuneration.

For and on behalf of the Board of Directors
- For Phoenix International Limited
Place: New Delhi Narender Makkar
Date: 29.08.2013 Chairman