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The Phoenix Mills Ltd - 503100 - Audio Recording Of The Earnings Conference Call

In continuation of our letter dated May 25, 2023 and pursuant to the provisions of Regulation 30 and 46(2)(oa) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations'), the audio recording of the Earnings Conference Call held on Thursday, May 25, 2023, on the Standalone and Consolidated financial results of the Company for the quarter and financial year ended March 31, 2023, is available on the Company's website at https://www.thephoenixmills.com/investors/FY2023/Recording-of-Earnings-Call.
25-05-2023
Bigul

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

This is further to our letter dated May 18, 2023, wherein we had intimated regarding Earnings Conference Call with Analysts/Institutional Investors scheduled to be held today viz. Thursday, May 25, 2023. In Compliance with the Regulation 30(6) of the Listing Regulations, we wish to inform that The Phoenix Mills Limited ('Company') has today viz. Thursday, May 25, 2023, concluded its Earnings Conference call with Analysts/Institutional Investors on the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on March 31, 2023.
25-05-2023

Phoenix Mills Q4 earnings: Net profit zooms 140% YoY, Board declares 250% dividend

Phoenix Mills is a large-cap real estate company that has declared its Q4 and FY23 earnings along with a dividend of 250% for its eligible shareholders.
25-05-2023
Bigul

The Phoenix Mills Ltd - 503100 - Disclosure Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed herewith disclosure of Related Party Transactions for the half year ended on March 31, 2023, in the format specified by the SEBI vide circular SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated 22 November, 2021.
25-05-2023
Bigul

The Phoenix Mills Ltd - 503100 - Announcement under Regulation 30 (LODR)-Investor Presentation

Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the presentation on Audited Standalone and Consolidated Financial Results of The Phoenix Mills Limited ('Company') for the quarter and financial year ended on March 31, 2023, to be made to investors and analysts.
24-05-2023
Bigul

The Phoenix Mills Ltd - 503100 - Corporate Action-Board approves Dividend

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.
24-05-2023
Bigul

The Phoenix Mills Ltd - 503100 - The Phoenix Mills Limited- Outcome Of The Board Meeting

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;
24-05-2023
Bigul

The Phoenix Mills Ltd - 503100 - Update on board meeting

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.
19-05-2023
Bigul

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

This is with reference to our letter dated May 17, 2023, the Board Meeting of the Company is scheduled to be held on Wednesday, May 24, 2023, inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2023. The results will be announced on Wednesday, May 24, 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 with investors and analysts on Thursday, May 25, 2023 at 11:30 hrs IST to discuss the financial results and developments for the period ended March 31, 2023. For further details please refer the attached letter.
18-05-2023
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