Phoenix Mills Share Price

Phoenix Mills

CMP as on 30-Jul-21 15:41

₹ 863.65
29.50 3.54%

Open

₹ 840.00

Turnover (lac)

₹ 2,205

Prev. Close

₹ 834.15

Day's Vol (shares)

₹ 2,55,324

Day's Range (₹)

₹ 835.80
₹ 873.95

CMP as on30-Jul-21 15:30

₹ 856.00
22.15 2.66%

Open

₹ 834.00

Turnover (lac)

₹ 6

Prev. Close

₹ 833.85

Day's Vol (shares)

₹ 8,320

Day's Range

₹ 834.00
₹ 874.10

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 20-May-2021 - -
The Phoenix Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2021 ,inter alia, to consider and approve 1. the Audited Standalone Financial Results of the Company for the quarter and financial year ended March 31, 2021; 2. the Audited Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2021; As informed vide our communication dated March 31, 2021 regarding intimation of closure of trading window, please note that the Trading Window for dealing in securities of the Company has been closed from Thursday, April 01, 2021 and shall remain closed up to 48 hours after the declaration of Financial Results of the Company for the quarter and financial year ended March 31, 2021. This intimation is also being uploaded on the Companys website at http://www.thephoenixmills.com. You are requested to take the aforesaid information on your record. Further to our letter dated May 20, 2021 and pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company will consider recommending Dividend, if any, for the Financial Year ended March 31, 2021 at their meeting scheduled to be held on Thursday, May 27, 2021. This intimation is also being uploaded on the Companys website at http://www.thephoenixmills.com. You are requested to take the aforesaid information on your record. Further to our letter dated May 20, 2021 and pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company will consider recommending Dividend, if any, for the Financial Year ended March 31, 2021 at their meeting scheduled to be held on Thursday, May 27, 2021. This intimation is also being uploaded on the Companys website at http://www.thephoenixmills.com. You are requested to take the aforesaid information on your record. (As Per BSE Announcement Dated on 24/05/2021) We wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors at their meeting held today i.e. May 27, 2021 approved the following: 1. Re-appointment of Mr. Shishir Shrivastava (DIN: 01266095) as the Managing Director of the Company for a further period of five years with effect from July 30, 2021 to July 29, 2026; 2. Appointment of Mr. Rajesh Kulkarni (DIN: 03134336) as a Whole time Director of the Company for a period of 5 years with effect from May 27, 2021 to May 26, 2026 The aforesaid appointment/re-appointment is subject to approval of members at ensuing Annual General Meeting of the Company. Please find attached Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2021 The Board of Directors of the Company at their meeting held on Thursday, May 27, 2021, have considered and recommended a final dividend of Rs. 1/- per Equity Share of face value of Rs. 2/- each (50 %) for the financial year ended March 31, 2021. (AS Per BSE Announcement Dated on 28.05.2021)
Board Meeting - 04-Feb-2021 - -
The Phoenix Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Meeting of the Board of Directors of The Phoenix Mills Limited (Company) is scheduled to be held on Friday, February 12, 2021, to inter alia consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended December 31, 2020. Pursuant to Regulation 47 of the Listing Regulations, please find enclosed herewith extracts of the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended on December 31, 2020, approved by the Board of Directors of the Company at their meeting held on February 12, 2021, published today i.e. Saturday, February 13, 2021 in the Newspapers viz. - Business Standard (in English) and Navshakti (in Marathi). You are requested to take the same on record. (As per BSE Announcement Dated on 13/2/2021)
Board Meeting - 04-Nov-2020 - -
The Phoenix Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve The Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended September 30, 2020. Further to our intimation dated November 04, 2020 and pursuant to Regulation 30, 33 and other applicable provision of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations), we wish to inform you that the Board of Directors of The Phoenix Mills Limited (Company) at their meeting held today viz. Thursday, November 12, 2020, have considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended September 30, 2020. Accordingly, we are submitting herewith the Unaudited Standalone and Consolidated Financial Results of the Company along with the Limited Review Report thereon issued by our Statutory Auditors M/s. D T S & Associates LLP, Chartered Accountants, for the second quarter and half year ended September 30, 2020. The meeting of the Board of Directors of the Company commenced at 4:00 p.m. and concluded at 6.30 p.m. (As per BSE Announcement Dated on 12/11/2020)
Board Meeting - 20-Oct-2020 - -
In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we wish to inform you that the Compensation Committee of the Board of Directors of The Phoenix Mills Limited on October 20, 2020, vide a resolution passed by circulation has allotted 12,025 Equity Shares of Rs. 2/- each fully paid-up to the grantees upon exercise of stock options pursuant to The Phoenix Mills Employees Stock Option Plan 2007. Consequent upon allotment of the above shares, the paid-up Equity Share Capital of the Company stands increased from Rs. 34,33,67,302/-? consisting of 17,16,83,651 Equity Shares of Rs. 2/- each to Rs. 34,33,91,352/-? consisting of 17,16,95,676 Equity Shares of Rs. 2/- each. This intimation is also being uploaded on the Companys website at https://www.thephoenixmills.com. Please take the above information on record.
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