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BSE Code : 503100 | NSE Symbol : PHOENIXLTD | ISIN : INE211B01039 | Industry : Realty |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-Jan-2025	30-Jan-2025	Quarterly Results	The Phoenix Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2024
18-Oct-2024	25-Oct-2024	Quarterly Results	The Phoenix Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve 1. the unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30 2024; 2. the unaudited Consolidated Financial Results of the Company for the quarter and half year ended September 30 2024. Please refer the attached letter (As per BSE Announcement Dated on 25/10/2024)
24-Jul-2024	31-Jul-2024	Quarterly Results	The Phoenix Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve 1. the unaudited Standalone Financial Results of the Company for the quarter ended June 30 2024; 2. the unaudited Consolidated Financial Results of the Company for the quarter ended June 30 2024; Please refer the attached letter. (As Per BSE Announcement Dated on: 26/07/2024) Board approved the Issuance of Bonus Shares in the ratio of 1:1 i.e. 1 (One) Equity Share of face value of Rs. 2/- each for every 1 (One) existing Equity Share of face value of Rs. 2/- each held by the Shareholders of the Company as on Record Date, subject to the approval of the members and other statutory/regulatory approvals, consents, permissions, conditions, and sanctions, as may be necessary Please refer the attached letter. (As Per BSE bulletin Dated on 31.07.2024)
10-May-2024	17-May-2024	Accounts	The Phoenix Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve 1. the Audited Standalone Financial Results of the Company for the quarter and financial year ended March 31 2024; 2. the Audited Consolidated Financial Results of the Company for the quarter and financial year ended March 31 2024; Corporate Action-Board to consider Dividend (As Per BSE Announcement Dated on 14.05.2024) Outcome of the Board Meeting held on May 17, 2024 Please refer the attached letter (As Per BSE Announcement Dated on 17.05.2024)
02-Feb-2024	12-Feb-2024	Quarterly Results	The Phoenix Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve 1. the unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31 2023; 2. the unaudited Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2023. Please refer the attached letter. (As per BSE Announcement Dated on 12/02/2024)
08-Jan-2024	08-Jan-2024	Subsidiary Company	Please refer the attached letter.
01-Nov-2023	08-Nov-2023	Quarterly Results	The Phoenix Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve 1. the unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30 2023; 2. the unaudited Consolidated Financial Results of the Company for the quarter and half year ended September 30 2023; Please refer the attached letter. Please refer the attached letter. (As per BSE Announcement Dated on 08/11/2023)
01-Aug-2023	08-Aug-2023	Quarterly Results	The Phoenix Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve 1. the unaudited Standalone Financial Results of the Company for the quarter ended June 30 2023; 2. the unaudited Consolidated Financial Results of the Company for the quarter ended June 30 2023; Please refer the attached file. Please refer the attached file. (As Per BSE Announcement Dated on 08.08.2023)
17-May-2023	24-May-2023	Accounts	The Phoenix Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve 1. Audited Standalone Financial Results of the Company for the quarter and financial year ended March 31 2023; 2. Audited Consolidated Financial Results of the Company for the quarter and financial year ended March 31 2023; The Phoenix Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 ,inter alia, to consider and approve This is further to our letter dated May 17, 2023 and 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') scheduled to be held on Wednesday, May 24, 2023, will consider inter alia the proposal of recommending declaration of a Dividend, if any, on equity shares, for the financial year ended March 31, 2023. (As per BSE Announcement Dated on 19/05/2023) The Phoenix Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 ,inter alia, to consider and approve This is further to our letter dated May 17, 2023 and 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') scheduled to be held on Wednesday, May 24, 2023, will consider inter alia the proposal of recommending declaration of a Dividend, if any, on equity shares, for the financial year ended March 31, 2023. (As Per BSE Announcement Dated on 24.05.2023) This is further to our intimation dated May 17, 2023 and pursuant to Regulation 30, 33 and other applicable provisions 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 its meeting held today viz. Wednesday, May 24, 2023, has considered and approved, inter alia, the following: (1) Audited Standalone Financial Results of the Company for the quarter and financial year ended March 31, 2023; and (2) Audited Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2023; This is in furtherance to our letter dated May 19, 2023 we wish to inform you that the Board of Directors of the Company at their meeting held Today, viz. Wednesday, May 24, 2023, have considered and recommended a final dividend of Rs. 5/- per Equity Share of face value of Rs. 2/- each (250%) for the financial year ended March 31, 2023. (As Per BSE Announcement Dated on 24.05.2023)
30-Jan-2023	07-Feb-2023	Quarterly Results	The Phoenix Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 inter alia to consider and approve 1. the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31 2022; 2. the Unaudited Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2022; Further to our intimation dated January 30, 2023 and pursuant to Regulation 30, 33 and other applicable provisions 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 its meeting held today viz. Tuesday, February 07, 2023, has considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended on December 31, 2022. Accordingly, we are submitting herewith the Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report thereon issued by our Statutory Auditors M/s. DTS & Associates LLP, Chartered Accountants, for the quarter and nine months ended December 31, 2022. The meeting of the Board of Directors of the Company commenced at 4.00 p.m. (IST) and concluded at 5.50 p.m. (IST). (As Per BSE Announcement Dated on 07/02/2023)
31-Oct-2022	08-Nov-2022	Quarterly Results	The Phoenix Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 inter alia to consider and approve 1. the Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30 2022; 2. the Unaudited Consolidated Financial Results of the Company for the quarter and half year ended September 30 2022 Further to our intimation dated October 31, 2022 and pursuant to Regulation 30, 33 and other applicable provisions 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 its meeting held today viz. Tuesday, November 08, 2022, has considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended on September 30, 2022. Accordingly, we are submitting herewith the Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report thereon issued by our Statutory Auditors M/s. D T S & Associates LLP, Chartered Accountants, for the quarter and half year ended September 30, 2022. The meeting of the Board of Directors of the Company commenced at 4.00 p.m. (IST) and concluded at 5.40 p.m. (IST) (As Per BSE Announcement Dated on 08.11.2022) Pursuant to Regulation 47 and other applicable provisions of the SEBI Listing Regulations, please find enclosed herewith extracts of the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended on September 30, 2022, approved by the Board of Directors of the Company at their meeting held on Tuesday, November 08, 2022, published today i.e. Wednesday, November 09, 2022 in the Newspapers viz. - Business Standard (English) and Navshakti (Marathi). This intimation is also being uploaded on the website of the Company and can be accessed at the web link: https://www.thephoenixmills.com (As Per BSE Announcement Dated on 09/11/2022)
04-Aug-2022	11-Aug-2022	Quarterly Results	The Phoenix Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 inter alia to consider and approve 1. the Unaudited Standalone Financial Results of the Company for the first quarter ended June 30 2022; 2. the Unaudited Consolidated Financial Results of the Company for the first quarter ended June 30 2022; The Board of Directors of The Phoenix Mills Limited ('Company') at its meeting held today viz. Thursday, August 11, 2022, has considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended on June 30, 2022. (As Per BSE Announcement Dated 11.08.2022)
17-May-2022	24-May-2022	Accounts	The Phoenix Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 inter alia to consider and approve 1. consider and approve the Audited Standalone Financial Results of the Company for the quarter and financial year ended March 31 2022; 2. consider and approve the Audited Consolidated Financial Results of the Company for the quarter and financial year ended March 31 2022; 3. consider and recommend Dividend if any on equity shares for the financial year ended March 31 2022 This is in furtherance to our letter dated May 17, 2022 we wish to inform you that the Board of Directors of the Company at their meeting held Today, viz. Tuesday, May 24, 2022, have considered and recommended a final dividend of Rs. 2.40/- per Equity Share of face value of Rs. 2/- each (120%) for the financial year ended March 31, 2022. The dividend payout is subject to the Member's approval at the ensuing Annual General Meeting of the Company. This intimation is also being uploaded on the Company's website at http://www.thephoenixmills.com. You are requested to take the aforesaid information on your record. This is with reference to our intimation dated May 17, 2022, regarding the meeting of Board of Directors of The Phoenix Mills Limited ('Company') to be held on Tuesday, May 24, 2022. Pursuant to Regulation 30, 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations') as amended, we wish to inform you that the Board of Directors of Company at their meeting held today has considered and approved, inter alia, the following: (1) Annual Audited Standalone Financial Results of the Company for the quarter and financial year ended March 31, 2022; and (2) Annual Audited Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2022 (As per BSE Announcement Dated on 24/5/2022)
31-Jan-2022	07-Feb-2022	Quarterly Results	The Phoenix Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2021 Further to our intimation dated January 31, 2022 and pursuant to Regulation 30, 33 and other applicable provisions 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 its meeting held today viz. Monday, February 7, 2022, has considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended on December 31, 2021. (As Per BSE Announcement dated on 07.02.2022)
13-Jan-2022	13-Jan-2022	Scheme of Amalgamation	In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we wish to inform you that the Board of Directors of The Phoenix Mills Limited ('Company') has today i.e. on January 13, 2022, approved the allotment of 62,70,000 Equity Shares of the Company of face value of Rs.2/- each to the Shareholders of Phoenix Hospitality Company Private Limited ('PHCPL') as per the share exchange ratio provided in the Scheme of Amalgamation as approved by the Hon'ble National Company Law Tribunal ('NCLT'), Mumbai Bench vide its order dated December 21, 2021. Consequent upon allotment of the above shares, the paid-up Equity Share Capital of the Company stands increased from Rs. 34,43,92,252 consisting of 17,21,96,126 Equity Shares of Rs. 2/- each to Rs. 35,69,32,252 consisting of 17,84,66,126 Equity Shares of Rs. 2/- each. We request you to kindly take the same on record.

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Phoenix Mills Ltd

Board Meeting