Phoenix Mills Share Price

Phoenix Mills

CMP as on 24-Sep-21 15:59

₹ 945.50
21.80 2.36%

Open

₹ 935.00

Turnover (lac)

₹ 10,392

Prev. Close

₹ 923.70

Day's Vol (shares)

₹ 10,99,115

Day's Range (₹)

₹ 914.00
₹ 954.80

CMP as on24-Sep-21 15:43

₹ 946.45
20.75 2.24%

Open

₹ 928.00

Turnover (lac)

₹ 6

Prev. Close

₹ 925.70

Day's Vol (shares)

₹ 33,866

Day's Range

₹ 914.65
₹ 953.15

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.
AGM 25-Sep-2020 31-Aug-2020 - -
AGM 25/09/2020 We wish to inform you that the 115th Annual General Meeting of the Members of the Company is scheduled to be held on Friday, September 25, 2020 at 4:00 p.m. (IST) through Video Conferencing / Other Audio Visual Means (VC/OAVM) (As Per BSE Announcement Dated on 30.08.2020) Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations, 2015, please find enclosed Public Notice published today (i.e. September 3, 2020) in the Newspapers viz.- Business Standard (in English) and Navshakti (in Marathi) informing about the 1) 115th Annual General Meeting of the Members of The Phoenix Mills Limited (Company) to be held on Friday, September 25, 2020 at 4:00 p.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM). 2) Remote e-voting facility offered to Members of the Company. (As Per BSE Announcement dated on 03.09.2020) Pursuant to Regulation 30 read with Schedule III of the Listing Regulations, please find enclosed herewith the summary of proceedings of 115th Annual General Meeting of the Company (As Per BSE Announcement dated on 25.09.2020) 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 115th Annual General Meeting of the Company held on Friday, September 25, 2020. We also enclose herewith the Scrutinizers Combined Report on remote e-voting and e- voting during the Annual General Meeting. (AS Per BSE Announcement Dated on 27.09.2020)
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