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 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 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 May 08, 2023, vide a resolution passed by circulation, approved the allotment of 2,500 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. 35,72,38,288 consisting of 17,86,19,144 Equity Shares of Rs. 2/- each to Rs. 35,72,43,288 consisting of 17,86,21,644 Equity Shares of Rs. 2/- each. The Phoenix Mills Ltd - 503100 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyThe Phoenix Mills Ltd 2CIN NO.L17100MH1905PLC000200 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 523.40 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: GAJENDRA MEWARA Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: ANURAAG SRIVASTAVA Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 26/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. The Phoenix Mills Ltd - 503100 - Compliance Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023
Pursuant to Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Compliance Certificate issued by M/s Rathi & Associates, Practicing Company Secretaries for the financial year ended March 31, 2023. The Phoenix Mills Ltd - 503100 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has received intimation about loss/misplacement of share certificate and stop transfer request as per the details mentioned in the letter attached 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 April 14, 2023, vide a resolution passed by circulation, approved the allotment of 1,688 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. 35,72,34,912 consisting of 17,86,17,456 Equity Shares of Rs. 2/- each to Rs. 35,72,38,288 consisting of 17,86,19,144 Equity Shares of Rs. 2/- each. This intimation is also being uploaded on the Company's website at https://www.thephoenixmills.com. The Phoenix Mills Ltd - 503100 - Compliance Certificate Pursuant To Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, ('Listing Regulations') For The Year Ended March 31, 2023.
Please find enclosed the Compliance Certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 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 enclosed herewith a Confirmation Certificate dated April 06, 2023, received from our Registrar and Share Transfer Agent i.e. M/s. Link Intime India Private Limited for the quarter ended March 31, 2023. The Phoenix Mills Ltd - 503100 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
This is further to our letter dated April 05, 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, April 06, 2023 participated in a group meeting with Investors organized by Antique Stock Broking Limited at Mumbai. This Intimation is also being uploaded on the Company's website at: https://www.thephoenixmills.com. The Phoenix Mills Ltd - 503100 - Announcement under Regulation 30 (LODR)-Monthly Business Updates
Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (''Listing Regulations''), please find attached herewith business update of the Company for the month of March 2023.