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Year archive

The Phoenix Mills Ltd. — 2020 filings

All 218 regulatory filings released by The Phoenix Mills Ltd. (PHOENIXLTD) in 2020, sourced directly from the official regulator.

218 Filings
2020 Period
2020 filings (218)
Filing Released Lang
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 ....
Regulatory Filings
2020-12-31 English
Trading Window
Regulatory Filings
2020-12-31 English
We enclose herewith details of the voting results (remote e-voting and e-voting during the meeting) of the business transacted at the Tribunal convened meeting of the Equity Shareholders ....
Declaration of Voting Results & Voting Rights Announcements
2020-12-30 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2020-12-30 English
Pursuant to Regulation 30 read with Schedule III of the Listing Regulations, please find enclosed herewith the summary of proceedings of the meeting of Equity Shareholders of The Phoenix ....
Regulatory Filings
2020-12-29 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2020-12-29 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
2020-12-11 English
ESOP/ESOS/ESPS
Share Issue/Capital Change
2020-12-11 English
This is further to our letter dated November 30, 2020, wherein we had given an advance intimation of interactions with various Analysts/Institutional Investors. In compliance ....
Investor Presentation
2020-12-08 English
Analysts/Institutional Investor Meet/Con. Call Updates
Investor Presentation
2020-12-08 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
2020-12-07 English
Related Party Transactions
Regulatory Filings
2020-12-07 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2020-12-03 English
This is further to our letter dated November 30, 2020, wherein we had given an advance intimation of interactions with various Analysts/Institutional Investors. In compliance ....
Regulatory Filings
2020-12-03 English
Updates
Capital/Financing Update
2020-12-01 English
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that The Phoenix Mills Limited ('PML or Company') and ....
Capital/Financing Update
2020-12-01 English
This is further to our letter dated November 30, 2020, wherein we had given an advance intimation of interactions with various Analysts/Institutional Investors. In compliance ....
Regulatory Filings
2020-12-01 English
Analysts/Institutional Investor Meet/Con. Call Updates
Investor Presentation
2020-12-01 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
2020-11-30 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2020-11-30 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
2020-11-28 English
ESOP/ESOS/ESPS
Share Issue/Capital Change
2020-11-28 English
In terms of the provisions of Regulation 47 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI ....
Regulatory Filings
2020-11-28 English
Copy of Newspaper Publication
Regulatory Filings
2020-11-28 English
We wish to inform you that a meeting of the Equity shareholders of The Phoenix Mills Limited will be held on Tuesday, December 29, 2020 at 12:00 Noon ('Meeting') through Video Conferencing ....
Proxy Solicitation & Information Statement
2020-11-27 English
Shareholders meeting
Proxy Solicitation & Information Statement
2020-11-27 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
2020-11-23 English
ESOP/ESOS/ESPS
Share Issue/Capital Change
2020-11-23 English
Further to our letter dated November 13, 2020 informing of conclusion of our Earnings Conference Call held on Friday, November 13, 2020 with Analysts / Institutional Investors on the Unaudited ....
Call Transcript
2020-11-18 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2020-11-18 English
This is further to our letter dated November 7, 2020, wherein we had given an advance intimation of Conference Call with Analysts/Institutional Investors scheduled to be held today viz. ....
Regulatory Filings
2020-11-13 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2020-11-13 English
Copy of Newspaper Publication
Interim / Quarterly Report H1 2021
2020-11-13 English
Pursuant to Regulation 47 of the Listing Regulations, please find enclosed herewith extracts of the Standalone and Consolidated Unaudited Financial Results for the quarter ended September ....
Interim / Quarterly Report Q2 2021
2020-11-13 English
Statement of deviation(s) or variation(s) under Reg. 32
Regulatory Filings
2020-11-12 English
Pursuant to Regulation 32 of Listing Regulations read with SEBI Circular No. CIR/CFD/CMD1/162/2019 dated December 24, 2019, please find enclosed herewith a 'Statement of deviation(s) or ....
Regulatory Filings
2020-11-12 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 ....
Interim / Quarterly Report Q2 2021
2020-11-12 English
Investor Presentation
Interim / Quarterly Report Q2 2021
2020-11-12 English
Further to our intimation dated November 04, 2020 and pursuant to Regulation 30, 33 and other applicable provision of the Securities and Exchange Board of India (Listing Obligations and ....
Interim / Quarterly Report Q2 2021
2020-11-12 English
Financial Result Updates
Regulatory Filings
2020-11-12 English
ESOP/ESOS/ESPS
Share Issue/Capital Change
2020-11-10 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
2020-11-10 English
This is with reference to our letter dated November 4, 2020, wherein we had intimated that the meeting of the Board of Directors of The Phoenix Mills Limited ('Company') is scheduled to ....
Regulatory Filings
2020-11-07 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2020-11-07 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
2020-11-05 English
Copy of Newspaper Publication
Regulatory Filings
2020-11-05 English
The Phoenix Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve The Unaudited Standalone ....
Regulatory Filings
2020-11-04 English
Board Meeting — Financial Results
Regulatory Filings
2020-11-04 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
2020-10-22 English
ESOP/ESOS/ESPS
Share Issue/Capital Change
2020-10-20 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
2020-10-20 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
2020-10-16 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2020-10-16 English
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, ....
Regulatory Filings
2020-10-16 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
2020-09-30 English
ESOP/ESOS/ESPS
Share Issue/Capital Change
2020-09-30 English
This is to inform 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 ....
Regulatory Filings
2020-09-30 English
Trading Window
Regulatory Filings
2020-09-30 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 ....
Declaration of Voting Results & Voting Rights Announcements
2020-09-27 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2020-09-27 English
We enclose a copy of the Chairman''s Speech delivered at the 115th Annual General Meeting of the Company held on September 25, 2020.
AGM Information
2020-09-25 English
Updates
AGM Information
2020-09-25 English
We enclose herewith the presentation made to the Shareholders at the 115th Annual General Meeting of the Company held today i.e. Friday, September 25, 2020 through Video Conferencing ('VC') ....
Investor Presentation
2020-09-25 English
Updates
AGM Information
2020-09-25 English
Pursuant to Regulation 30 read with Schedule III of the Listing Regulations, please find enclosed herewith the summary of proceedings of 115th Annual General Meeting of the Company
AGM Information
2020-09-25 English
Shareholders meeting
AGM Information
2020-09-25 English
Pursuant to Para B Part A of the Regulation 30 read with Schedule III of the Listing Regulations, as amended, we wish to inform you regarding the launch of the Company's virtual shopping ....
Regulatory Filings
2020-09-15 English
Press Release
Regulatory Filings
2020-09-15 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
2020-09-05 English
ESOP/ESOS/ESPS
Share Issue/Capital Change
2020-09-05 English
Copy of Newspaper Publication
Regulatory Filings
2020-09-03 English
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations, 2015, please find enclosed Public Notice published today ....
Regulatory Filings
2020-09-03 English
Further to our letter dated August 30, 2020 intimating that the 115th Annual General Meeting of The Phoenix Mills Limited (''Company'') will be held on Friday, September 25, 2020 at 4.00 ....
Annual Report FY 2020
2020-09-02 English
Please find enclosed Public Notice published today (i.e. August 31, 2020) in the Newspapers viz.- Business Standard (in English) and Navshakti (in Marathi) informing that the 115th Annual ....
Regulatory Filings
2020-08-31 English
Copy of Newspaper Publication
AGM Information
2020-08-31 English
Book Closure
AGM Information
2020-08-30 English
We wish to inform you that the Register of Members and Share Transfer Book of the Company will remain closed from Saturday, September 19, 2020 to Friday, September 25, 2020 (both days inclusive) ....
AGM Information
2020-08-30 English
Shareholders meeting
AGM Information
2020-08-30 English
We wish to inform you that the 115th Annual General Meeting of the Members of the Company is scheduled to be held on Friday, September 25, 2020 at 4:00 p.m. (IST) through Video Conferencing ....
AGM Information
2020-08-30 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Radhakrishna Ramnarain Pvt Ltd & Senior Advisory ....
Major Shareholding Notification
2020-08-26 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
2020-08-24 English
ESOP/ESOS/ESPS
Share Issue/Capital Change
2020-08-24 English
The capital raising committee of the board of directors of the Company ('Capital Raising Committee') at its meeting held today, i.e., August 22, 2020 approved the allotment of 1,81,81,818 ....
Capital/Financing Update
2020-08-22 English
Allotment of Securities
Capital/Financing Update
2020-08-22 English
The capital raising committee of the board of directors ("Capital Raising Committee") at its meeting held today i.e. August 21, 2020 has, inter alia, passed the resolution for approving ....
Capital/Financing Update
2020-08-21 English
Qualified Institutional Placement
Capital/Financing Update
2020-08-21 English
The Capital Raising Committee at its meeting held today i.e. August 21, 2020 has, inter alia, passed the following resolutions: a. Approved the closure of the Issue today August 21, 2020; ....
Capital/Financing Update
2020-08-21 English
Qualified Institutional Placement
Capital/Financing Update
2020-08-21 English
Updates
Capital/Financing Update
2020-08-21 English
Please find attached intimation to be read along with the Preliminary Placement Document and the application form.
Capital/Financing Update
2020-08-21 English
Updates
Capital/Financing Update
2020-08-18 English
The capital raising committee of the Board (the 'Capital Raising Committee') has, at its meeting held today i.e. August 18, 2020, inter alia, passed the following resolutions: ....
Capital/Financing Update
2020-08-18 English
We wish to inform you that the Board of Directors of the Company has today approved the consolidated interim condensed financial statements for the three months ended June 30, 2020 (including ....
Interim / Quarterly Report Q1 2021
2020-08-18 English
Updates
Interim / Quarterly Report Q1 2021
2020-08-18 English
This has reference to our earlier letter dated July 14, 2020 in respect of Postal Ballot Notice dated July 13, 2020, which was sent to the Members of the Company seeking their consent on ....
Declaration of Voting Results & Voting Rights Announcements
2020-08-14 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2020-08-14 English
The Company hereby inform that due to some typographical and linking error in the excel file, figures contained in certain line items got transposed/interchanged in the Consolidated Financial ....
Interim / Quarterly Report Q1 2021
2020-08-07 English
Financial Results Updates
Interim / Quarterly Report Q1 2021
2020-08-07 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
2020-08-03 English
ESOP/ESOS/ESPS
Share Issue/Capital Change
2020-08-03 English
Pursuant to Regulation 30 read with Schedule III and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2020-08-03 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2020-08-03 English
Further to our letter dated July 30, 2020 informing of conclusion of our Conference Call held on Thursday, July 30, 2020 with Analysts / Institutional Investors on the Standalone and Consolidated ....
Call Transcript
2020-08-01 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2020-08-01 English
This is further to our letter dated July 28, 2020, wherein we had given an advance intimation of Conference Call with Analysts/Institutional Investors scheduled to be held today viz. Thursday, ....
Regulatory Filings
2020-07-30 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2020-07-30 English
Pursuant to Regulation 47 of the Listing Regulations, please find enclosed herewith extracts of the Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, ....
Interim / Quarterly Report Q1 2021
2020-07-30 English
Copy of Newspaper Publication
Interim / Quarterly Report Q1 2021
2020-07-30 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 Standalone ....
Investor Presentation
2020-07-29 English
Investor Presentation
Investor Presentation
2020-07-29 English
Further to our intimation dated July 24, 2020 and pursuant to Regulation 30, 33 and other applicable provision of the Securities and Exchange Board of India (Listing Obligations and Disclosure ....
Regulatory Filings
2020-07-29 English
Financial Result Updates
Regulatory Filings
2020-07-29 English
With reference to our letter dated July 24, 2020, wherein we had intimated that the meeting of the Board of Directors of The Phoenix Mills Limited ('Company') is scheduled to be held on ....
Regulatory Filings
2020-07-28 English
Analysts/Institutional Investor Meet/Con. Call Updates
Capital/Financing Update
2020-07-28 English
Related Party Transactions
Regulatory Filings
2020-07-28 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
2020-07-28 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 ....
Regulatory Filings
2020-07-25 English
Copy of Newspaper Publication
Interim / Quarterly Report Q1 2021
2020-07-25 English
The Phoenix Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Regulatory Filings
2020-07-24 English
Board Meeting — Financial Results
Regulatory Filings
2020-07-24 English
Updates
Regulatory Filings
2020-07-21 English
This is further to our intimation dated March 27, 2020 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. ....
Regulatory Filings
2020-07-21 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
2020-07-21 English
Updates
Regulatory Filings
2020-07-21 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
2020-07-15 English
Copy of Newspaper Publication
Interim / Quarterly Report FY 2020
2020-07-15 English
Please find enclosed herewith Postal Ballot Notice of The Phoenix Mills Limited ('Company') dated July 13, 2020 along with the Explanatory Statement in terms of Section 102 of the Companies ....
Proxy Solicitation & Information Statement
2020-07-14 English
Shareholders meeting
Proxy Solicitation & Information Statement
2020-07-14 English
Further to our intimation dated June 29, 2020 wherein we had informed the Exchanges regarding raising of funds by The Phoenix Mills Limited ('Company'), and pursuant to Regulation 30 and ....
Capital/Financing Update
2020-07-13 English
Updates
Capital/Financing Update
2020-07-13 English
Press Release
Regulatory Filings
2020-07-08 English
Pursuant to Para B Part A of the Regulation 30 read with Schedule III of the Listing Regulations, as amended read with Company''s Policy for determination of materiality for disclosure ....
Regulatory Filings
2020-07-08 English
Further to our letter dated June 30, 2020 informing of conclusion of our Conference Call held on Tuesday, June 30, 2020 with Analysts / Institutional Investors on the Audited Standalone ....
Call Transcript
2020-07-02 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2020-07-02 English
Trading Window
Regulatory Filings
2020-06-30 English
This is to inform 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 ....
Regulatory Filings
2020-06-30 English
This is further to our letter dated June 25, 2020, wherein we had provided an advance intimation regarding Conference Call with Analysts/Institutional Investors scheduled to be held today ....
Regulatory Filings
2020-06-30 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2020-06-30 English
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 ....
Annual Report FY 2020
2020-06-29 English
Investor Presentation
Interim / Quarterly Report FY 2020
2020-06-29 English
The Phoenix Mills Limited ('Company') at their meeting held today viz. Monday, June 29, 2020, considered and approved the following: 1. Audited Standalone Financial Results for ....
Regulatory Filings
2020-06-29 English
Financial Result Updates
Regulatory Filings
2020-06-29 English
We wish to inform you that the Board of Directors of The Phoenix Mills Limited ('Company') at their meeting held today viz. Monday, June 29, 2020, considered and approved, amongst others, ....
Regulatory Filings
2020-06-29 English
Outcome of Board Meeting
Capital/Financing Update
2020-06-29 English
In compliance with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed copy of Annual Secretarial Compliance Report dated June 26, 2020 for the Financial ....
Audit Report / Information FY 2020
2020-06-27 English
The Board Meeting to be held on 29/06/2020 has been revised to 29/06/2020 Further to our intimation dated June 20, 2020 and pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure ....
Capital/Financing Update
2020-06-26 English
Board Meeting — Fund Raising
Capital/Financing Update
2020-06-26 English
With reference to our letter dated June 20, 2020, wherein we had intimated that the meeting of the Board of Directors of The Phoenix Mills Limited ('Company') is scheduled to be held on ....
Regulatory Filings
2020-06-25 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2020-06-25 English
The Phoenix Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve 1. the Audited Standalone ....
Regulatory Filings
2020-06-20 English
Board Meeting — Financial Results
Board/Management Information
2020-06-20 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached copies of the Notice to the Equity Shareholders of the Company ....
Regulatory Filings
2020-06-19 English
Copy of Newspaper Publication
Regulatory Filings
2020-06-19 English
This is further to our letter dated June 11, 2020, wherein we had given an advance intimation of interactions with various Analysts/Institutional Investors via conference call to discuss ....
Call Transcript
2020-06-13 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2020-06-13 English
This is further to our letter dated June 11, 2020, wherein we had given an advance intimation of interactions with various Analysts/Institutional Investors via conference call to discuss ....
Call Transcript
2020-06-12 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2020-06-12 English
Analysts/Institutional Investor Meet/Con. Call Updates
Capital/Financing Update
2020-06-11 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, ....
Capital/Financing Update
2020-06-11 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2020-05-28 English
Updates
Regulatory Filings
2020-05-28 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2020-05-28 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
2020-05-11 English
Allotment of ESOP/ESPS
Share Issue/Capital Change
2020-05-11 English
As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical ....
Regulatory Filings
2020-05-05 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
2020-05-05 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
2020-04-23 English
Updates
Regulatory Filings
2020-04-23 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Schroder Investment Management (Singapore) Ltd & Others
Regulatory Filings
2020-04-17 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed rating published on April ....
Capital/Financing Update
2020-04-17 English
Credit Rating
Capital/Financing Update
2020-04-17 English
This is to inform 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 ....
Regulatory Filings
2020-03-31 English
Trading Window
Regulatory Filings
2020-03-31 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed rating published on March ....
Audit Report / Information FY 2019
2020-03-27 English
Credit Rating
Regulatory Filings
2020-03-27 English
This is to inform you that in view of the various advisories, directives and orders issued by Local Municipal Corporations/ State Governments/ Central Government to prevent & contain the ....
Regulatory Filings
2020-03-27 English
Strikes/Lockouts/Disturbances
Regulatory Filings
2020-03-27 English
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 ....
Regulatory Filings
2020-03-20 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
2020-03-13 English
Allotment of ESOP/ESPS
Share Issue/Capital Change
2020-03-13 English
Further to our letter dated February 11, 2020 informing of conclusion of our Conference Call held on Tuesday, February 11, 2020 with Analysts / Institutional Investors on the Unaudited ....
Call Transcript
2020-02-18 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2020-02-18 English
This is further to our letter dated February 12, 2020, wherein we had given an advance intimation of interactions with various Analysts/Institutional Investors. In compliance with ....
Investor Presentation
2020-02-18 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2020-02-18 English
This is further to our letter dated February 12, 2020, wherein we had given an advance intimation of interactions with various Analysts/Institutional Investors. In compliance with ....
Capital/Financing Update
2020-02-15 English
Analysts/Institutional Investor Meet/Con. Call Updates
Investor Presentation
2020-02-15 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
2020-02-14 English
Allotment of ESOP/ESPS
Share Issue/Capital Change
2020-02-14 English
This is further to our letter dated February 12, 2020, wherein we had given an advance intimation of interactions with various Analysts/Institutional Investors. In compliance with ....
Regulatory Filings
2020-02-13 English
Analysts/Institutional Investor Meet/Con. Call Updates
Investor Presentation
2020-02-13 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
2020-02-12 English
Analysts/Institutional Investor Meet/Con. Call Updates
Investor Presentation
2020-02-12 English
This is further to our letter dated February 04, 2020, wherein we had given an advance intimation of conference call with Analysts/Institutional Investors scheduled to be held today viz. ....
Regulatory Filings
2020-02-11 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2020-02-11 English
Pursuant to Regulation 47 of the Listing Regulations, please find enclosed herewith extracts of the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ....
Interim / Quarterly Report 9M 2020
2020-02-11 English
Updates
Interim / Quarterly Report 9M 2020
2020-02-11 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 ....
Interim / Quarterly Report 9M 2020
2020-02-10 English
Press Release
Earnings Release 9M 2020
2020-02-10 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
2020-02-10 English
Investor Presentation
Investor Presentation
2020-02-10 English
Financial Result Updates
Regulatory Filings
2020-02-10 English
In continuation to our letter dated January 31, 2020 and pursuant to Regulation 30, 33 and other applicable provision of the Securities and Exchange Board of India (Listing Obligations ....
Interim / Quarterly Report 9M 2020
2020-02-10 English
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 ....
Regulatory Filings
2020-02-06 English
With reference to our letter dated January 31, 2020, wherein we had intimated that the meeting of the Board of Directors of The Phoenix Mills Limited ('Company') is scheduled to be held ....
Regulatory Filings
2020-02-04 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2020-02-04 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
2020-02-03 English
Allotment of ESOP/ESPS
Share Issue/Capital Change
2020-02-03 English
Updates
Regulatory Filings
2020-02-01 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
2020-02-01 English
The Phoenix Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Regulatory Filings
2020-01-31 English
Board Meeting — Financial Results
Regulatory Filings
2020-01-31 English
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 ....
Regulatory Filings
2020-01-17 English
Allotment of ESOP/ESPS
Share Issue/Capital Change
2020-01-17 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
2020-01-17 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
2020-01-10 English
Updates
Regulatory Filings
2020-01-10 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
2020-01-03 English
Allotment of ESOP/ESPS
Share Issue/Capital Change
2020-01-03 English