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The Phoenix Mills Ltd - 503100 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

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 June 02, 2023, vide a resolution passed by circulation, approved the allotment of 7,567 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, 2018. Consequent upon allotment of the above shares, the paid-up Equity Share Capital of the Company stands increased from Rs. 35,72,43,288 consisting of 17,86,21,644 Equity Shares of Rs. 2/- each to Rs. 35,72,58,422 consisting of 17,86,29,211 Equity Shares of Rs. 2/- each. This intimation is also being uploaded on the Company's website at https://www.thephoenixmills.com/investors/FY2024/Exchange-Intimations.
02-06-2023
Bigul

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 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.
01-06-2023
Bigul

The Phoenix Mills Ltd - 503100 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

This is further to our letter dated May 31, 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. Thursday, June 01, 2023 participated in a Meeting with Fullerton Fund Management organized by J. P. Morgan at Mumbai. The Investor Presentation which was submitted to the Stock Exchanges on the date of publication of financial results for the quarter and year ended March 31, 2023 and also uploaded on the website of the Company, was referred during the meeting. This Intimation is also being uploaded on the Company's website at: https://www.thephoenixmills.com/investors/FY2024/Exchange-Intimations.
01-06-2023
Bigul

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 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.
31-05-2023
Bigul

The Phoenix Mills Ltd - 503100 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

This is further to our letter dated May 25, 2023, wherein we had informed the exchange about the conclusion of our Earnings Conference Call held on that date with Analysts / Institutional Investors on the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2023, please find attached herewith the Transcript of the said Earnings Conference Call. The enclosed Transcript is also available on the Company's website and can be accessed at https://www.thephoenixmills.com/investors
30-05-2023
Bigul

The Phoenix Mills Ltd - 503100 - Compliances-Reg.24(A)-Annual Secretarial Compliance

In compliance with Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, NSE Circular No. NSE/CML/2023/30 and BSE Notice No. 20230410-41 both dated April 10, 2023, please find enclosed copy of Annual Secretarial Compliance Report dated May 24, 2023 for the Financial Year 2022-23 issued by M/s. Rathi & Associates, Company Secretaries, Secretarial Auditor of the Company.
29-05-2023
Bigul

The Phoenix Mills Ltd - 503100 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

This is further to our letter dated May 25, 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. Friday, May 26, 2023 participated in a Meeting with Paradice Investments organized by Jefferies at Mumbai. This Intimation is also being uploaded on the Company's website at: https://www.thephoenixmills.com/investors/FY2024/Exchange-Intimations.
26-05-2023
Bigul

The Phoenix Mills Ltd - 503100 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47 of the Listing Regulations, please find enclosed herewith extracts of the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on March 31, 2023, approved by the Board of Directors at its meeting held on Wednesday, May 24, 2023, published today i.e. Friday, May 26, 2023 in the Newspapers viz. - Business Standard and Navshakti.
26-05-2023

Phoenix Mills Results Earnings Call for Q4FY23

Conference Call with Phoenix Mills Management and Analysts on Q4FY23 Performance and Outlook. Listen to the full earnings transcript.
25-05-2023
Bigul

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 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.
25-05-2023
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