Phoenix Mills Share Price

Phoenix Mills

CMP as on 28-Oct-21 9:59

₹ 945.90
-11.60 -1.21%

Open

₹ 965.95

Turnover (lac)

₹ 149

Prev. Close

₹ 957.50

Day's Vol (shares)

₹ 15,789

Day's Range (₹)

₹ 926.95
₹ 965.95

CMP as on28-Oct-21 9:59

₹ 957.30
2.7 0.28%

Open

₹ 954.00

Turnover (lac)

₹ 6

Prev. Close

₹ 954.60

Day's Vol (shares)

₹ 123

Day's Range

₹ 954.00
₹ 963.40

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 24-Sep-2021 30-Aug-2021 - -
We wish to inform you that the 116th AGM of the Members of the Company is scheduled to be held on Friday September 24 2021 at 3:30 p.m. (IST) through Video Conferencing / Other Audio Visual Means (VC/OAVM). The Register of Members and Share Transfer Book of the Company will remain closed from Saturday September 18 2021 to Friday September 24 2021 (both days inclusive) for the purpose of 116th AGM and payment of dividend if declared by the Shareholders at the AGM for the Financial Year 2020-21. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith details regarding the voting results (remote e-voting and e-voting during the AGM) of the businesses transacted at the 116th Annual General Meeting of the Company held on Friday, September 24, 2021. We also enclose herewith the Scrutinizers Combined Report on remote e-voting and e- voting during the AGM. We would also like to inform that all items of business contained in the Notice of the 116th Annual General Meeting dated August 6, 2021 were transacted and approved by the Shareholders with requisite majority. The aforesaid voting results and Scrutinizers Combined Report are also being uploaded on the website of the Company at www.thephoenixmills.com and the Link Intime India Private Limited at https://instavote.linkintime.co.in. You are requested to take the same on record. (As Per BSE Announcement Dated on 25.09.2021) Phoenix Mills Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 27/09/2021)
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