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Year archive

The Phoenix Mills Ltd. — 2019 filings

All 203 regulatory filings released by The Phoenix Mills Ltd. (PHOENIXLTD) in 2019, sourced directly from the official regulator.

203 Filings
2019 Period
2019 filings (203)
Filing Released Lang
This is to inform you that in compliance with the requirements of the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Phoenix Mills Code of Conduct for Prevention of Insider ....
Regulatory Filings
2019-12-31 English
Trading Window
Regulatory Filings
2019-12-31 English
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 ....
Share Issue/Capital Change
2019-12-24 English
Allotment of ESOP/ESPS
Share Issue/Capital Change
2019-12-24 English
Intimation is given pursuant to Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 (Listing Regulations), regarding issue of duplicate share certificates ....
Regulatory Filings
2019-12-16 English
Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2019-12-14 English
In line with the requirement of Regulation 17 (1B) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') effective from 1st April, 2020, which ....
Board/Management Information
2019-12-11 English
Change in Director(s)
Board/Management Information
2019-12-11 English
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 ....
Share Issue/Capital Change
2019-12-06 English
Allotment of ESOP/ESPS
Share Issue/Capital Change
2019-12-06 English
This is further to our letter dated December 04, 2019, wherein we had given an advance intimation of investor interactions with clients of J.P. Morgan at J.P. Morgan's India Emerging Opportunities ...
Regulatory Filings
2019-12-05 English
Analysts/Institutional Investor Meet/Con. Call Updates
Investor Presentation
2019-12-05 English
Related Party Transactions
Regulatory Filings
2019-12-04 English
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed ....
Regulatory Filings
2019-12-04 English
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, ....
Regulatory Filings
2019-12-04 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-12-04 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-11-26 English
This is further to our letter dated November 25, 2019, wherein we had given an advance intimation of investor interactions with clients of Macquarie Securities India Private Limited in Singapore. ....
Regulatory Filings
2019-11-26 English
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, ....
Investor Presentation
2019-11-25 English
Analysts/Institutional Investor Meet/Con. Call Updates
Investor Presentation
2019-11-25 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2019-11-19 English
Further to our letter dated November 12, 2019 informing of conclusion of our Conference Call held on Tuesday, November 12, 2019 with Analysts / Institutional Investors on the Unaudited ....
Call Transcript
2019-11-19 English
Allotment of ESOP/ESPS
Share Issue/Capital Change
2019-11-15 English
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 ....
Share Issue/Capital Change
2019-11-15 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-11-15 English
This is further to our letter dated November 07, 2019, wherein we had given an advance intimation of interactions with various Analysts/Institutional Investors. In compliance with ....
Regulatory Filings
2019-11-15 English
This is further to our letter dated November 07, 2019, wherein we had given an advance intimation of interactions with various Analysts/Institutional Investors. In compliance with ....
Regulatory Filings
2019-11-14 English
Analysts/Institutional Investor Meet/Con. Call Updates
Investor Presentation
2019-11-14 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-11-13 English
This is further to our letter dated November 7, 2019, wherein we had given an advance intimation of interactions with various Analysts/Institutional Investors. In compliance with ....
Regulatory Filings
2019-11-13 English
Analysts/Institutional Investor Meet/Con. Call Updates
Investor Presentation
2019-11-12 English
This is further to our letter dated November 07, 2019, wherein we had given an advance intimation of interactions with various Analysts/Institutional Investors. In compliance with ....
Regulatory Filings
2019-11-12 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2019-11-12 English
This is further to our letter dated November 02, 2019, wherein we had given an advance intimation of interactions with Analysts/Institutional Investors scheduled today viz. Tuesday, November ....
Regulatory Filings
2019-11-12 English
Pursuant to Regulation 47 of the Listing Regulations, please find enclosed herewith extracts of the Unaudited Standalone and Consolidated Financial Results for the second quarter and half ....
Interim / Quarterly Report H1 2019
2019-11-12 English
Updates
Interim / Quarterly Report H1 2019
2019-11-12 English
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 ....
Share Issue/Capital Change
2019-11-11 English
Allotment of ESOP/ESPS
Share Issue/Capital Change
2019-11-11 English
Pursuant to Regulation 30 read with Para A of Part A of the Listing Regulations, we hereby enclose the Press Release on the unaudited Standalone and Consolidated Financial Results of The ....
Earnings Release H1 2020
2019-11-11 English
Press Release
Earnings Release H1 2020
2019-11-11 English
Pursuant to Regulation 30 and Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the presentation on Unaudited ....
Investor Presentation
2019-11-11 English
Investor Presentation
Investor Presentation
2019-11-11 English
Financial Result Updates
Regulatory Filings
2019-11-11 English
Pursuant to Regulation 30 and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), we ....
Interim / Quarterly Report H1 2020
2019-11-11 English
This is further to our letter dated November 07, 2019, wherein we had given an advance intimation of interactions with various Analysts/Institutional Investors. In Compliance with ....
Regulatory Filings
2019-11-08 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-11-08 English
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, ....
Regulatory Filings
2019-11-07 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-11-07 English
With reference to our letter dated November 01, 2019, wherein we had intimated that the meeting of the Board of Directors of The Phoenix Mills Limited ('Company') is scheduled to be held ....
Call Transcript
2019-11-02 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-11-02 English
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Public Notice ....
Regulatory Filings
2019-11-02 English
Updates
Regulatory Filings
2019-11-02 English
The Phoenix Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Regulatory Filings
2019-11-01 English
Board Meeting — Financial Results
Regulatory Filings
2019-11-01 English
Pursuant to Regulation 40(10) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed ....
Regulatory Filings
2019-10-21 English
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 ....
Share Issue/Capital Change
2019-10-18 English
Allotment of ESOP/ESPS
Share Issue/Capital Change
2019-10-18 English
Pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby confirm that ....
Regulatory Filings
2019-10-14 English
Updates
Regulatory Filings
2019-10-11 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith a Confirmation Certificate received from the Registrar and Share Transfer ....
Regulatory Filings
2019-10-11 English
Pursuant to the provisions of Section 149 of the Companies Act, 2013 and Regulation 16 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, basis the recommendation ....
Board/Management Information
2019-10-11 English
Reappointment
Board/Management Information
2019-10-11 English
The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on October 05, 2019 for Ms. Sharmila Dalmia
Regulatory Filings
2019-10-05 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Amla Ashokkumar Ruia & Others
Major Shareholding Notification
2019-10-01 English
This is to inform you that in compliance with the requirements of the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Phoenix Mills Code of Conduct for Prevention of Insider ....
Regulatory Filings
2019-09-30 English
Trading Window
Regulatory Filings
2019-09-30 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2019-09-25 English
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith details regarding the voting results (remote e-voting and ....
Regulatory Filings
2019-09-25 English
Updates
AGM Information
2019-09-24 English
We enclose herewith the presentation made to the Shareholders at the 114th Annual General Meeting of the Company held on Tuesday, September 24, 2019 at Indian Merchants Chamber, 4th Floor, ....
Investor Presentation
2019-09-24 English
Proceedings of 114th Annual General Meeting of The Phoenix Mills Limited held on September 24, 2019
AGM Information
2019-09-24 English
Shareholders meeting
AGM Information
2019-09-24 English
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ms. Sharmila Dalmia
Regulatory Filings
2019-09-17 English
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 ....
Share Issue/Capital Change
2019-09-13 English
Allotment of ESOP/ESPS
Share Issue/Capital Change
2019-09-13 English
Intimation is given pursuant to Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 (Listing Regulations), regarding issue of duplicate share certificate ....
Regulatory Filings
2019-09-12 English
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 ....
Share Issue/Capital Change
2019-09-06 English
Allotment of ESOP/ESPS
Share Issue/Capital Change
2019-09-06 English
Updates
AGM Information
2019-08-28 English
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Public Notice ....
AGM Information
2019-08-28 English
Pursuant to Regulation 30(6) read with Para A of Part A of Schedule III of the Listing Regulations, we hereby inform you that the 114th Annual General Meeting ('AGM') of the Company is ....
AGM Information
2019-08-26 English
Shareholders meeting
AGM Information
2019-08-26 English
In compliance with Regulation 30 and 34 of the Listing Regulations, please find enclosed the following: 1) Annual Report of The Phoenix Mills Limited ('Company') for the financial ....
Regulatory Filings
2019-08-26 English
AGM/Book Closure
Notice of Dividend Amount
2019-08-26 English
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed ....
Notice of Dividend Amount
2019-08-26 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2019-08-16 English
Further to our letter dated August 8, 2019 informing of conclusion of our Conference Call held on Thursday, August 8, 2019 with Analysts / Institutional Investors on the Unaudited Standalone ....
Call Transcript
2019-08-16 English
This is further to our letter dated August 13, 2019, intimating about interactions with Analysts/ Institutional Investors scheduled today viz. Wednesday, August 14, 2019. In Compliance ....
Regulatory Filings
2019-08-14 English
Analysts/Institutional Investor Meet/Con. Call Updates
Investor Presentation
2019-08-14 English
Analysts/Institutional Investor Meet/Con. Call Updates
Investor Presentation
2019-08-13 English
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, ....
Investor Presentation
2019-08-13 English
This is further to our letter dated August 2, 2019, intimating about interactions with Analysts / Institutional Investors scheduled today viz. Thursday, August 8, 2019. Pursuant ....
Regulatory Filings
2019-08-08 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-08-08 English
Pursuant to Regulation 47 of the Listing Regulations, please find enclosed herewith extracts of the Unaudited Standalone and Consolidated Financial Results for the first quarter ended June ....
Interim / Quarterly Report Q1 2020
2019-08-08 English
Updates
Interim / Quarterly Report Q1 2020
2019-08-08 English
Pursuant to Regulation 30 read with Para A of Part A of the Listing Regulations, we hereby enclose the Press Release on the unaudited Standalone and Consolidated Financial Results of the ....
Earnings Release Q1 2020
2019-08-07 English
Press Release
Interim / Quarterly Report Q1 2020
2019-08-07 English
Pursuant to Regulation 30 and Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the presentation on Unaudited ....
Investor Presentation
2019-08-07 English
Investor Presentation
Investor Presentation
2019-08-07 English
Pursuant to Regulation 30 and Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the presentation on the ....
Investor Presentation
2019-08-07 English
Investor Presentation
Investor Presentation
2019-08-07 English
Pursuant to Regulation 30 read with Para A of Part A of the Listing Regulations, we hereby enclose the Press Release on the Scheme of Amalgamation of Phoenix Hospitality Company Private ....
Capital/Financing Update
2019-08-07 English
Press Release
Capital/Financing Update
2019-08-07 English
Pursuant to Regulation 30 and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), we ....
Interim / Quarterly Report Q1 2020
2019-08-07 English
Financial Result Updates
Regulatory Filings
2019-08-07 English
Pursuant to Regulations 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), ....
M&A Activity
2019-08-07 English
Scheme of Arrangement
M&A Activity
2019-08-07 English
With reference to our letter dated July 30, 2019, wherein we had intimated that the Board Meeting of the Company is scheduled to be held on Wednesday, August 7, 2019, inter alia to consider ....
Regulatory Filings
2019-08-02 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-08-02 English
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Public Notice ....
Interim / Quarterly Report Q1 2019
2019-07-31 English
Updates
Interim / Quarterly Report Q1 2019
2019-07-31 English
The Phoenix Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Board/Management Information
2019-07-30 English
Board Meeting — Financial Results
Regulatory Filings
2019-07-30 English
Intimation is given pursuant to Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 (Listing Regulations), regarding issue of duplicate share ....
Share Issue/Capital Change
2019-07-16 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith a Confirmation Certificate received from the Registrar and Share Transfer ....
Regulatory Filings
2019-07-16 English
Updates
Regulatory Filings
2019-07-16 English
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 ....
Share Issue/Capital Change
2019-07-15 English
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 ....
Share Issue/Capital Change
2019-07-15 English
Allotment of ESOP/ESPS
Share Issue/Capital Change
2019-07-15 English
Trading Window
Regulatory Filings
2019-06-29 English
This is to inform you that in compliance with the requirements of Clause 4 of Schedule B to the SEBI (Prohibition of Insider Trading) Regulations, 2015, clarifications issued vide BSE Circular ....
Regulatory Filings
2019-06-29 English
Allotment of ESOP/ESPS
Share Issue/Capital Change
2019-06-27 English
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 ....
Share Issue/Capital Change
2019-06-27 English
Related Party Transactions
Regulatory Filings
2019-06-13 English
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed ....
Regulatory Filings
2019-06-13 English
This is further to our letter dated May 24, 2019, wherein we had given an advance intimation of interactions with Analysts/Institutional Investor scheduled today viz. Thursday, June 06, 2019. ....
Regulatory Filings
2019-06-06 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-06-06 English
Intimation is given pursuant to Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 (Listing Regulations), regarding issue of duplicate share certificate ....
Regulatory Filings
2019-06-05 English
Analysts/Institutional Investor Meet/Con. Call Updates
Investor Presentation
2019-05-27 English
This is further to our letter dated May 24, 2019, wherein we had given an advance intimation of interactions with Analysts/Institutional Investor scheduled today viz. Monday, May 27, 2019. ....
Regulatory Filings
2019-05-27 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-24 English
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, ....
Investor Presentation
2019-05-24 English
Analysts/Institutional Investor Meet/Con. Call Updates
Investor Presentation
2019-05-24 English
We enclose herewith a Transcript of Earnings Conference Call held with Analysts/Institutional Investors on Thursday, May 16, 2019 for your reference. The Transcript of Earnings ....
Call Transcript
2019-05-20 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2019-05-20 English
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 ....
Share Issue/Capital Change
2019-05-17 English
Allotment of ESOP/ESPS
Share Issue/Capital Change
2019-05-17 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith a Confirmation Certificate received from the Registrar and Share Transfer ....
Regulatory Filings
2019-05-16 English
Updates
Regulatory Filings
2019-05-16 English
Pursuant to Regulation 47 of the Listing Regulations, please find enclosed herewith extracts of the Audited Standalone and Consolidated Financial Results for the quarter and Financial Year ....
Earnings Release FY 2019
2019-05-16 English
Updates
Earnings Release FY 2019
2019-05-16 English
This is further to our letter dated May 07, 2019, wherein we had given an advance intimation of interactions with Analysts/Institutional Investors scheduled today viz. Thursday, May 16, 2019. ....
Regulatory Filings
2019-05-16 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-05-16 English
Pursuant to Regulation 30(6) read with Para A of Part A of Schedule III of the Listing Regulations, we hereby enclose the Investor Presentation on the Audited Standalone and Consolidated ....
Investor Presentation
2019-05-15 English
Investor Presentation
Investor Presentation
2019-05-15 English
Pursuant to Regulation 30 read with Para A of Part A of the Listing Regulations, we hereby enclose the Press Release on the Audited Standalone and Consolidated Financial Results of the ....
Earnings Release FY 2019
2019-05-15 English
Press Release
Earnings Release FY 2019
2019-05-15 English
Dividend
Annual Report FY 2019
2019-05-15 English
Outcome of Board Meeting
Annual Report FY 2019
2019-05-15 English
Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we are pleased to inform ....
Notice of Dividend Amount
2019-05-15 English
Dividend
Notice of Dividend Amount
2019-05-15 English
Financial Result Updates
Regulatory Filings
2019-05-15 English
In compliance with Regulations 30 and 33 and other applicable provisions, if any, of the Listing Regulations, we hereby inform you that the Board of Directors of The Phoenix Mills Limited ....
Annual Report FY 2019
2019-05-15 English
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 ....
Share Issue/Capital Change
2019-05-14 English
Allotment of ESOP/ESPS
Share Issue/Capital Change
2019-05-14 English
Further to our letter dated May 06, 2019 and pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to intimate you that the Board ....
Notice of Dividend Amount
2019-05-10 English
Board Meeting — Dividend
Regulatory Filings
2019-05-10 English
As already informed to you vide our letter dated May 06, 2019, the Board Meeting of the Company is scheduled to be held on Wednesday, May 15, 2019, inter alia to consider and approve the ....
Regulatory Filings
2019-05-07 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-05-07 English
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed Public Notice published today ....
Regulatory Filings
2019-05-07 English
Updates
Regulatory Filings
2019-05-07 English
The Phoenix Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2019 ,inter alia, to consider and approve 1) The Audited Standalone ....
Regulatory Filings
2019-05-06 English
Board Meeting — Financial Results
Regulatory Filings
2019-05-06 English
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 ....
Share Issue/Capital Change
2019-04-29 English
Allotment of ESOP/ESPS
Share Issue/Capital Change
2019-04-29 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-26 English
Pursuant to Regulation 40(10) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed ....
Regulatory Filings
2019-04-23 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Major Shareholding Notification
2019-04-15 English
Pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby confirm that ....
Regulatory Filings
2019-04-15 English
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 ....
Share Issue/Capital Change
2019-04-10 English
Allotment of ESOP/ESPS
Share Issue/Capital Change
2019-04-10 English
Analysts/Institutional Investor Meet/Con. Call Updates
Investor Presentation
2019-04-10 English
This is further to our letter dated April 05, 2019, wherein we had given an advance intimation of a meeting between the company, represented by Mr. Shishir Shrivastava, Joint Managing Director ....
Investor Presentation
2019-04-10 English
Analysts/Institutional Investor Meet/Con. Call Updates
Investor Presentation
2019-04-05 English
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, ....
Investor Presentation
2019-04-05 English
Trading Window
Regulatory Filings
2019-04-03 English
This is to inform you that in compliance with the requirements of revised clause 4 of Schedule B to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and pursuant to the clarifications ....
Regulatory Filings
2019-04-03 English
We would like to inform that the Board of Directors of the Company at its meeting held on March 29, 2019 have approved the revised "Code of Practice and Procedure for Fair Disclosure of ....
Regulatory Filings
2019-03-29 English
Updates
Regulatory Filings
2019-03-29 English
Change in Director(s)
Board/Management Information
2019-03-29 English
Pursuant to the provisions of Section 149 of the Companies Act, 2013 and Regulation 16 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the recommendation .
Board/Management Information
2019-03-29 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-03-27 English
This is further to our letter dated March 26, 2019, wherein we had given an advance intimation of interactions with Analysts/Institutional Investors scheduled today viz. Wednesday, March ....
Investor Presentation
2019-03-27 English
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, ....
Regulatory Filings
2019-03-26 English
Analysts/Institutional Investor Meet/Con. Call Updates
Investor Presentation
2019-03-26 English
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 ....
Share Issue/Capital Change
2019-03-20 English
Allotment of ESOP/ESPS
Share Issue/Capital Change
2019-03-20 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-02-18 English
This is further to our letter dated February 14, 2019, wherein we had given an advance intimation of interactions with Analysts/Institutional Investors scheduled today viz. Monday, February ....
Investor Presentation
2019-02-18 English
Analysts/Institutional Investor Meet/Con. Call Updates
Investor Presentation
2019-02-15 English
Allotment of ESOP/ESPS
Share Issue/Capital Change
2019-02-15 English
Analysts/Institutional Investor Meet/Con. Call Updates
Investor Presentation
2019-02-14 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2019-02-11 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-02-08 English
Updates
Interim / Quarterly Report 9M 2019
2019-02-08 English
Press Release
Earnings Release 9M 2019
2019-02-07 English
Investor Presentation
Investor Presentation
2019-02-07 English
Financial Result Updates
Regulatory Filings
2019-02-07 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2019-01-30 English
Updates
Report Publication Announcement
2019-01-30 English
Board Meeting — Financial Results
Regulatory Filings
2019-01-29 English
Allotment of ESOP/ESPS
Share Issue/Capital Change
2019-01-18 English
Allotment of ESOP/ESPS
Share Issue/Capital Change
2019-01-10 English