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Phoenix International Ltd.

BSE: 526481 Sector: Others
NSE: PHOENXINTL ISIN Code: INE245B01011
BSE 00:00 | 22 Oct 18.30 -0.35
(-1.88%)
OPEN

18.05

HIGH

19.45

LOW

18.05

NSE 05:30 | 01 Jan Phoenix International Ltd
OPEN 18.05
PREVIOUS CLOSE 18.65
VOLUME 2889
52-Week high 23.25
52-Week low 10.15
P/E
Mkt Cap.(Rs cr) 31
Buy Price 0.00
Buy Qty 0.00
Sell Price 0.00
Sell Qty 0.00
OPEN 18.05
CLOSE 18.65
VOLUME 2889
52-Week high 23.25
52-Week low 10.15
P/E
Mkt Cap.(Rs cr) 31
Buy Price 0.00
Buy Qty 0.00
Sell Price 0.00
Sell Qty 0.00

Phoenix International Ltd. (PHOENXINTL) - Chairman Speech

Company chairman speech

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
.