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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 in compliance with Regulation 46(2) of the Listing Regulations.
25-01-2023
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The Phoenix Mills Ltd - 503100 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 This is further to our letter dated January 23, 2023, wherein we had given an advance intimation of interactions with Analyst/Institutional Investors. 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. Tuesday, January 24, 2023 concluded the investor interactions 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.
24-01-2023
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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 Interactions 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 in compliance with regulation 46(2) of the Listing Regulations.
23-01-2023
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The Phoenix Mills Ltd - 503100 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached copies of the Notice addressed to the Equity Shareholders of the Company in respect of transfer of unclaimed Equity Shares to Investor Education and Protection Fund ('IEPF'), published on January 21, 2023 in the newspapers viz.- Business Standard (in English) and Navshakti (in Marathi), pursuant to Rule 6 of the IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016. This intimation is also being uploaded on the Company''s website at https://www.thephoenixmills.com.
21-01-2023
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The Phoenix Mills Ltd - 503100 - Announcement under Regulation 30 (LODR)-Acquisition

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Company's wholly owned subsidiary namely i.e. Phoenix Logistics and Industrial Parks Private Limited ('PLIPPL') has completed the acquisition of 100% equity shares of Janus Logistics and Industrial Parks Private Limited pursuant to a Share Purchase Agreement ('SPA'') dated 16th January, 2023 for an aggregate consideration of Rs. 26.03 crore. Accordingly, Janus Logistics and Industrial Parks Private Limited ('Janus') has become a wholly owned subsidiary of PLIPPL and a step down wholly owned subsidiary of the Company with effect from 16th January, 2023. Janus owns a land parcel admeasuring approximately 33 acres situated at village Kabulpur, District, Faridabad and village Losighani, District Sohna, in the state of Haryana. Please find attached letter for the details.
16-01-2023
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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 January 16, 2023, vide a resolution passed by circulation, approved the allotment of 300 Equity Shares of ? 2/- each fully paid-up to the grantee 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 ? 35,71,68,312 consisting of 17,85,84,156 Equity Shares of ? 2/- each to ? 35,71,68,912 consisting of 17,85,84,456 Equity Shares of ? 2/- each. This intimation is also being uploaded on the Company's website at https://www.thephoenixmills.com.
16-01-2023
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The Phoenix Mills Ltd - 503100 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith a Confirmation Certificate received from our Registrar and Share Transfer Agent i.e. M/s. Link Intime India Private Limited for the quarter ended December 31, 2022.
10-01-2023
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The Phoenix Mills Ltd - 503100 - Monthly Business Update

 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 December, 2022. This same is also being uploaded on the Company's website at https://www.thephoenixmills.com
06-01-2023
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The Phoenix Mills Ltd - 503100 - Closure of Trading Window

 This is to inform you that in compliance with the requirements of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Phoenix Mills Code of Conduct for Prevention of Insider Trading ('the Code'), the Trading Window for dealing in the Equity Shares of The Phoenix Mills Limited ('Company') shall remain closed for all Designated Persons covered under the Code with effect from January 1, 2023 till the completion of 48 hours after the declaration of Financial Results of the Company for the quarter and nine months ending December 31, 2022. The date of meeting of the Board of Directors to be held for consideration, approval and declaration of the Financial Results for the quarter and nine months ending December 31, 2022 will be intimated in due course. Accordingly, all Designated Persons covered under the Code have been advised not to trade in the Equity Shares of the Company during the aforesaid period of closure of Trading Window.
30-12-2022

New assets, expansion to drive growth for mall firm Phoenix Mills

 Brokerages expect double digit earnings growth over the next three years
20-12-2022
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