Notice No.   20140403-31   Notice Date   03 Apr 2014
Category   Company related   Segment   Equity
Subject   Listing of equity shares of Phoenix Township Limited
Attachments   Shareholding Pattern- Annexure I.pdf ;


Trading members of the Exchange are hereby informed that the under mentioned securities of Phoenix Township Limited are listed and permitted for trading on the Exchange with effect from Monday, April 07, 2014.
Members are requested to note that the above security will be a part of special pre-open session for IPO and Other category of scrip’s as per SEBI circular no. CIR/MRD/DP/01/2012 & CIR/MRD/DP/02/2012 dated January 20, 2012.
For further information on SPOS, the trading members are requested to refer to the Exchange’s notice no.20120216-29 on Enabling Special Pre-open Session for IPO’s & Relisted Scrips. For any clarification on SPOS, the trading members may please contact the Helpdesk on 022-6136 3100 / 6136 3171.
Initially, the securities shall be available for trading in Trade for Trade Segment and subsequently, be shifted out of Trade for trade, as per SEBI circular no. SEBI/Cir/ISD/1/2010 dated September 2, 2010

Name of the Company
Phoenix Township Limited
Registered Office
Durga Bhavan,
Hede Centre, Tonca,
Panaji, Goa- 403 001.
Email ID for Investor Grievances:
Company Secretary & Compliance Officer
Mr. Lalan Kumar
1,39,84,260 Equity shares of Rs.10/- each allotted pursuant to Scheme of Arrangement.
Distinctive numbers
1 to 13984260
Scrip Code
Market Lot
Face Value & Paid up value
Rs. 10/- each fully paid
Scrip ID on BOLT System
Abbreviated name on BOLT
ISIN No.          
Lock-in details
78,79,860 Equity shares shall be locked-in upto 01/10/2015


1.   The brief particulars of the Scheme of Arrangement are as mentioned below:
a)      The Scheme of Arrangement of the Company was approved by the Hon'ble High Court at Bombay its Order dated December 23, 2011.
b)      Appointed Date :   July 01, 2010
c)      Effective date: January 31, 2012
d)      Date of Allotment: March 31, 2012
e)      Pursuant to the Scheme, Zuari Forex Limited (ZFL) was merged into Phoenix Township Limited (PTL) and, in consideration thereof, PTL has issued and allotted 2 equity shares of Rs.10/- each for every 1 equity shares of Rs.10/- each held in ZFL as on the Record Date.
f)        The issued, subscribed and paid-up equity capital of the company post arrangement is Rs.13,98,42,600/- consisting of 1,39,84,260 equity shares of Rs.10/- each.
2.  As per Exchange Notice No. 20120313-28 dated March 13, 2012, ZFL fixed Record date as March 30, 2012 for giving effect to the Scheme of Arrangement. 
3.  The Information Memorandum containing all the information about the company can be viewed at
4.  The name and address of the registrar and share transfer agent of the company is as mentioned below:
17/20, Jaferbhoy Ind. Estate, 1st Floor, Makwana Road,
Marol Naka, Andheri (East),
Mumbai-400 059.
Tel: 022 2859 0942
022 4227 0400
Fax: 2850 3748
Email: -,
5.      The shareholding pattern of the company post scheme of arrangement is enclosed as Annexure I.
In case the trading members require any clarification on the subject matter of the notice, they may please contact to undersigned on Tel. No. (022) 2272 8242.
Bhuvana Sriram                                                                       
Dy. Manager
Thursday, April 3, 2014