The Phoenix Mills Ltd - 503100 - The Phoenix Mills Limited- Outcome Of The Board Meeting
Please refer the attached file.08-08-2023
08-08-2023
The Phoenix Mills Ltd - 503100 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30(6) read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (''Listing Regulations''), we wish to inform you that the Company will be participating in the Investor Interaction through audio and video arrangements as per the details mentioned in the letter attached. This intimation is also being uploaded on the Company''s website at https://www.thephoenixmills.com/investors/FY2024/Exchange-Intimations in compliance with regulation 46(2) of the Listing Regulations.07-08-2023
The Phoenix Mills Ltd - 503100 - Announcement under Regulation 30 (LODR)-Acquisition
Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, we wish to inform that The Phoenix Mills Limited (''the Company'') has incorporated a wholly owned subsidiary named "Casper Realty Private Limited". Please refer the attached letter.04-08-2023
The Phoenix Mills Ltd - 503100 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
This is with reference to our letter dated August 01, 2023, the Board Meeting of The Phoenix Mills Limited (''Company'') is scheduled to be held on Tuesday, August 08, 2023, inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2023. The results will be announced on Tuesday, August 08, 2023, immediately after conclusion of the Board Meeting. In compliance with the Regulation 30(6) of the Listing Regulations, we hereby inform you that the Company also proposes to host an Earnings Conference Call for investors and analysts on Wednesday, August 09, 2023 at 11.30 hrs IST to discuss the financial results and developments for the period ended June 30, 2023. For further details please refer the attached letter.02-08-2023
The Phoenix Mills Ltd - 503100 - Board Meeting Intimation for The Phoenix Mills Limited
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;01-08-2023
The Phoenix Mills Ltd - 503100 - Outcome Of The Meeting Of Finance And Investment Committee Of The Board Of Directors Of The Company
Pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform that the Finance and Investment Committee of the Board of Directors at their meeting held today viz. July 27, 2023, has approved incorporation of a wholly owned subsidiary of the Company namely Casper Realty Private Limited (''CRPL''). The Company shall subscribe to the entire share capital of the proposed wholly owned subsidiary. The details required under SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 are given in the letter attached herewith.27-07-2023
The Phoenix Mills Ltd - 503100 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
This is further to our letter dated July 14, 2023, wherein we had given an advance intimation of interaction with Institutional Investor. In compliance with the Regulation 30(6) read with Schedule III of the Listing Regulations, we hereby inform you that The Phoenix Mills Limited ('Company') has today, viz. Wednesday, July 19, 2023 participated in the Meeting with Lord Abbett organized by Morgan Stanley through audio video arrangement.19-07-2023
The Phoenix Mills Ltd - 503100 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30(6) read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), we wish to inform you that the Company will be participating in the Investor Interaction through audio and video arrangements as per the details mentioned in the letter attached. This intimation is also being uploaded on the Company's website at https://www.thephoenixmills.com/investors/FY2024/Exchange-Intimations in compliance with regulation 46(2) of the Listing Regulations.14-07-2023
The Phoenix Mills Ltd - 503100 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find attached herewith a Confirmation Certificate dated July 06, 2023, received from Registrar and Share Transfer Agent i.e. Link Intime India Private Limited for the quarter ended June 30, 2023.14-07-2023
The Phoenix Mills Ltd - 503100 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
In compliance with Regulation 30 of SEBI (Listing Obligation and Disclosures Requirements) Regulation, 2015, we wish to inform you that Compensation Committee of the Board of Directors of The Phoenix Mills Limited on July 10, 2023, vide resolution passed by circulation approved the allotment of 6,000 Equity Shares of Rs. 2/- each fully paid-up to the grantee 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 to be increased from Rs. 35,72,58,422 consisting of 17,86,29,211 Equity Shares of Rs. 2/- each to Rs. 35,72,70,422 consisting of 17,86,35,211 Equity Shares of Rs. 2/- each. This intimation is also being uploaded on the Company''s website at http://www.thephoenixmills.com/investor/FY2024/Exchangeintimations.10-07-2023