Intimation Of Board Meeting

PHF Leasing Limited (PHF)B roadcast Date And Time : 25/01/2023 10:17:35 Announcement : Intimation Of Board Meeting Description :

PHF Leasing Limited has informed the Exchange that a Meeting of the Board of Directors of the Company will be held on February 03, 2023 inter alia, to consider the following businesses:

1) To consider and approve the Unaudited Standalone Financial Results for the quarter and nine months ended December 31, 2022;
2) To consider and approve further issue of equity shares on preferential basis;.
3) To consider the preferential issue of Compulsorily Convertible Preference Shares (CCPS) on private placement basis;
4) To consider the convening of Extra-ordinary General Meeting to seek approval of the shareholders in respect of the aforesaid proposal of fund raising, as required.

Attachment :

• 230125_PHF_AN_01.pdf

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