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Year archive

The Phoenix Mills Ltd. — 2021 filings

All 293 regulatory filings released by The Phoenix Mills Ltd. (PHOENIXLTD) in 2021, sourced directly from the official regulator.

293 Filings
2021 Period
2021 filings (293)
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
2021-12-31 English
Trading Window
Regulatory Filings
2021-12-31 English
This is to inform you that the Hon'ble National Company Law Tribunal, Mumbai Bench ('NCLT'), has approved the Scheme of Merger by Absorption of Phoenix Hospitality Company Private Limited ....
M&A Activity
2021-12-22 English
Scheme of Arrangement
M&A Activity
2021-12-22 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-12-20 English
This is further to our letter dated December 20, 2021, wherein we had given an intimation of interaction with Analyst/Institutional Investor. In compliance with the Regulation 30(6) ....
Regulatory Filings
2021-12-20 English
ESOP/ESOS/ESPS
Share Issue/Capital Change
2021-12-20 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
2021-12-20 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-12-20 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
2021-12-20 English
In accordance with Regulation 30(6) read with schedule III and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform ....
Capital/Financing Update
2021-12-10 English
Updates
Capital/Financing Update
2021-12-10 English
This is further to our letter dated December 10, 2021, wherein we had given an intimation of interaction with Analyst/Institutional Investor. In compliance with the Regulation ....
Investor Presentation
2021-12-10 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-12-10 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-12-10 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
2021-12-10 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
2021-12-08 English
ESOP/ESOS/ESPS
Share Issue/Capital Change
2021-12-08 English
The Board of Directors ('Board') of The Phoenix Mills Limited ('Company'), at its meeting held today on December 6, 2021, has appointed Mr. Anuraag Srivastava, as the Chief Financial Officer ....
Board/Management Information
2021-12-06 English
Resignation
Board/Management Information
2021-12-06 English
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors ('Board') of The ....
Board/Management Information
2021-12-06 English
Appointment
Board/Management Information
2021-12-06 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
2021-12-01 English
Investor Presentation
Investor Presentation
2021-12-01 English
Related Party Transactions
Regulatory Filings
2021-11-29 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
2021-11-29 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 November ....
Audit Report / Information Q2 2022
2021-11-27 English
Credit Rating
Audit Report / Information Q2 2022
2021-11-27 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-11-19 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
2021-11-19 English
Investor Presentation
Investor Presentation
2021-11-17 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
2021-11-17 English
This is further to our letter dated November 15, 2021, wherein we had informed you that The Phoenix Mills Limited ('Company'), Canada Pension Plan Investment Board through its entity viz. ....
Capital/Financing Update
2021-11-17 English
Updates
Capital/Financing Update
2021-11-17 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
2021-11-16 English
ESOP/ESOS/ESPS
Share Issue/Capital Change
2021-11-16 English
Updates
Capital/Financing Update
2021-11-15 English
Investment by CPP Investment Board Private Holdings (4) Inc. ('CPP Investments') in Plutocrat Commercial Real Estate Private Limited (PCREPL), a wholly owned subsidiary of the Company
Capital/Financing Update
2021-11-15 English
In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Press Release being issued by the Company titled ....
Capital/Financing Update
2021-11-15 English
Press Release
Capital/Financing Update
2021-11-15 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
2021-11-12 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-11-12 English
Further to our letter dated November 2, 2021 informing of conclusion of our Earnings Conference Call held on that date with Analysts / Institutional Investors on the Unaudited Standalone ....
Call Transcript
2021-11-08 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2021-11-08 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-11-02 English
In Compliance with the Regulation 30(6) of the Listing Regulations, we wish to inform that The Phoenix Mills Limited ('Company') has today viz. Tuesday, November 2, 2021 concluded its Conference ....
Regulatory Filings
2021-11-02 English
Copy of Newspaper Publication
AGM Information
2021-11-02 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 half year ....
AGM Information
2021-11-02 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 ....
Capital/Financing Update
2021-11-01 English
Investor Presentation
Investor Presentation
2021-11-01 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 ....
Investor Presentation
2021-11-01 English
Further to our intimation dated October 25, 2021 and pursuant to Regulation 30, 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and ....
Interim / Quarterly Report H1 2022
2021-11-01 English
Financial Result Updates
Interim / Quarterly Report H1 2022
2021-11-01 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-10-27 English
This is in furtherance to our earlier intimation dated October 26, 2021 on Schedule of Interaction with Analysts/ Institutional Investors scheduled to be held on Tuesday, November 2, 2021 ....
Regulatory Filings
2021-10-27 English
In Compliance with the Regulation 30(6) read with Part A of Schedule III of the Listing Regulations, we hereby inform you that the Company proposes to host a Conference call for Investors ....
Call Transcript
2021-10-26 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-10-26 English
The Phoenix Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2021 ,inter alia, to consider and approve the Unaudited Standalone ....
Regulatory Filings
2021-10-25 English
Board Meeting — Financial Results
Regulatory Filings
2021-10-25 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
2021-10-19 English
ESOP/ESOS/ESPS
Share Issue/Capital Change
2021-10-19 English
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 ....
Regulatory Filings
2021-10-13 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-10-13 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed Public Notice published today ....
Regulatory Filings
2021-10-13 English
Copy of Newspaper Publication
Regulatory Filings
2021-10-13 English
Trading Window
Regulatory Filings
2021-09-30 English
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
2021-09-30 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
2021-09-25 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2021-09-25 English
We enclose herewith the presentation made to the Shareholders at the 116th Annual General Meeting of the Company held today i.e. Friday, September 24, 2021 through Video Conferencing ('VC') ....
Investor Presentation
2021-09-24 English
Updates
AGM Information
2021-09-24 English
Pursuant to Regulation 30 read with Schedule III of the Listing Regulations, we enclosed herewith the summary of proceedings of 116th Annual General Meeting of the Company held on September 24, 2021.
AGM Information
2021-09-24 English
Shareholders meeting
AGM Information
2021-09-24 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
2021-09-21 English
ESOP/ESOS/ESPS
Share Issue/Capital Change
2021-09-21 English
This is further to our letter dated September 1, 2021 wherein the Company had submitted its Annual Report for FY 2020-21 along with the Notice of the 116th Annual General Meeting ('AGM') ....
Annual Report FY 2021
2021-09-17 English
Corrigendum
Annual Report FY 2021
2021-09-17 English
Analysts/Institutional Investor Meet/Con. Call Updates
Investor Presentation
2021-09-15 English
This is further to our letter dated September 14, 2021, wherein we had given an intimation of interaction with Analyst/Institutional Investor. In compliance with the Regulation ....
Regulatory Filings
2021-09-15 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
2021-09-14 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-09-14 English
Copy of Newspaper Publication
AGM Information
2021-09-03 English
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations, 2015, please find enclosed clippings of public Notice ....
AGM Information
2021-09-03 English
This is further to our letter dated August 30, 2021 intimating that the 116th Annual General Meeting of The Phoenix Mills Limited ('Company') will be held on Friday, September 24, 2021 ....
Annual Report FY 2021
2021-09-01 English
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations, 2015 and in compliance with Circular No. 20/2020 dated ....
AGM Information
2021-08-31 English
Copy of Newspaper Publication
AGM Information
2021-08-31 English
We wish to inform you that the 116th AGM of the Members of the Company is scheduled to be held on Friday, September 24, 2021 at 3:30 p.m. (IST) through Video Conferencing / Other Audio ....
AGM Information
2021-08-30 English
Book Closure
AGM Information
2021-08-30 English
We wish to inform you that the 116th AGM of the Members of the Company is scheduled to be held on Friday, September 24, 2021 at 3:30 p.m. (IST) through Video Conferencing / Other Audio ....
AGM Information
2021-08-30 English
Shareholders meeting
AGM Information
2021-08-30 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Schroder Investment Management (Hong Kong) Ltd
Regulatory Filings
2021-08-30 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
2021-08-28 English
ESOP/ESOS/ESPS
Share Issue/Capital Change
2021-08-28 English
This is further to our letter dated August 25, 2021, wherein we had given an intimation of interaction with Analyst/Institutional Investor. In compliance with the Regulation 30(6) ....
Regulatory Filings
2021-08-26 English
Analysts/Institutional Investor Meet/Con. Call Updates
Investor Presentation
2021-08-26 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, ....
Regulatory Filings
2021-08-25 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-08-25 English
This is further to our letter dated August 23, 2021, wherein we had given an intimation of interactions with Analysts/Institutional Investors. In compliance with the Regulation ....
Regulatory Filings
2021-08-24 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-08-24 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
2021-08-24 English
Investor Presentation
Investor Presentation
2021-08-24 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, ....
Regulatory Filings
2021-08-23 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-08-23 English
This is further to our letter dated August 09, 2021 and August 11, 2021, wherein we had given an intimation of interactions with Analysts/Institutional Investors. In compliance ....
Regulatory Filings
2021-08-13 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-08-13 English
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, August ....
Investor Presentation
2021-08-12 English
Analysts/Institutional Investor Meet/Con. Call Updates
Investor Presentation
2021-08-12 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-08-11 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, ....
Investor Presentation
2021-08-11 English
Further to our letter dated August 07, 2021 informing of conclusion of our Earnings Conference Call held on Saturday, August 07, 2021 with Analysts / Institutional Investors on the Unaudited ....
Call Transcript
2021-08-10 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2021-08-10 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
2021-08-09 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-08-09 English
We wish to inform you that pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting ....
Board/Management Information
2021-08-09 English
Updates
Regulatory Filings
2021-08-09 English
In Compliance with the Regulation 30(6) of the Listing Regulations, we wish to inform that The Phoenix Mills Limited ('Company') has today viz. Saturday, August 07, 2021 concluded its Conference ....
Call Transcript
2021-08-07 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-08-07 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 ended on June ....
Interim / Quarterly Report Q1 2022
2021-08-07 English
Copy of Newspaper Publication
Interim / Quarterly Report Q1 2022
2021-08-07 English
Appointment
Board/Management Information
2021-08-06 English
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors ('Board') of the ....
Board/Management Information
2021-08-06 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
2021-08-06 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 ....
Investor Presentation
2021-08-06 English
Investor Presentation
Investor Presentation
2021-08-06 English
We are submitting herewith the Unaudited Standalone and Consolidated Financial Results of the Company along with the Limited Review Report thereon issued by our Statutory Auditors M/s. ....
Interim / Quarterly Report Q1 2022
2021-08-06 English
Financial Result Updates
Interim / Quarterly Report Q1 2022
2021-08-06 English
ESOP/ESOS/ESPS
Share Issue/Capital Change
2021-08-04 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
2021-08-04 English
This is with reference to our earlier intimation, wherein we had informed that the meeting of the Board of Directors of The Phoenix Mills Limited ('Company') is scheduled to be held on ....
Regulatory Filings
2021-07-31 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-07-31 English
The Phoenix Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2021 ,inter alia, to consider and approve the Unaudited Standalone ....
Regulatory Filings
2021-07-29 English
Board Meeting — Financial Results
Regulatory Filings
2021-07-29 English
Loss of Share Certificates
Share Issue/Capital Change
2021-07-29 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Company has issued duplicate share certificate in lieu ....
Regulatory Filings
2021-07-29 English
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 ....
Regulatory Filings
2021-07-28 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-07-28 English
This is with reference to our intimation dated July 02, 2021 informing of the Allotment of 65,750 Equity Shares of face value of ? 2/- each pursuant to The Phoenix Mills Employees' Stock ....
Regulatory Filings
2021-07-08 English
ESOP/ESOS/ESPS
Share Issue/Capital Change
2021-07-08 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
2021-07-02 English
ESOP/ESOS/ESPS
Share Issue/Capital Change
2021-07-02 English
This is further to our letter dated June 29, 2021, wherein we had given an intimation of interactions with Analysts/Institutional Investors. In compliance with the Regulation ....
Regulatory Filings
2021-06-30 English
Analysts/Institutional Investor Meet/Con. Call Updates
Investor Presentation
2021-06-30 English
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
2021-06-30 English
Trading Window
Regulatory Filings
2021-06-30 English
Updates
Capital/Financing Update
2021-06-30 English
Enclosed is the disclosure related to Investment by Reco Zinnia Private Limited, in The Phoenix Mills Limited's Subsidiary Companies under Regulation 30 of SEBI (Listing Obligations and ....
Capital/Financing Update
2021-06-30 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-06-29 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
2021-06-29 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
2021-06-25 English
Related Party Transactions
Regulatory Filings
2021-06-25 English
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 ....
Regulatory Filings
2021-06-25 English
Copy of Newspaper Publication
Regulatory Filings
2021-06-25 English
This is further to our letter dated June 23, 2021, wherein we had given an intimation of interactions with various Analysts/Institutional Investors. In compliance with the Regulation ....
Regulatory Filings
2021-06-25 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-06-25 English
This is further to our letter dated June 21, 2021, wherein we had given an intimation of interactions with various Analysts/Institutional Investors. In compliance with the Regulation ....
Regulatory Filings
2021-06-24 English
Analysts/Institutional Investor Meet/Con. Call Updates
Investor Presentation
2021-06-24 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, ....
Regulatory Filings
2021-06-23 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-06-23 English
Please find update on Investment by CPP Investment Board Private Holdings (4) Inc. ('CPP Investment') in Mindstone Mall Developers Private Limited ('Mindstone'), wholly owned subsidiary of the Company
Capital/Financing Update
2021-06-22 English
Updates
Capital/Financing Update
2021-06-22 English
In compliance with Regulation 24A of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please ....
Regulatory Filings
2021-06-22 English
This is further to our letter dated June 21, 2021, wherein we had given an intimation of interactions with various Analysts/Institutional Investors. In compliance with the Regulation ....
Investor Presentation
2021-06-22 English
Analysts/Institutional Investor Meet/Con. Call Updates
Investor Presentation
2021-06-22 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
2021-06-21 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-06-21 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-06-06 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
2021-06-05 English
This is further to our letter dated June 03, 2021, wherein we had given an intimation of interactions with various Analysts/Institutional Investors. In compliance with the Regulation ....
Investor Presentation
2021-06-04 English
Analysts/Institutional Investor Meet/Con. Call Updates
Investor Presentation
2021-06-04 English
This is further to our letter dated June 03, 2021, wherein we had given an intimation of interactions with various Analysts/Institutional Investors. In compliance with the Regulation ....
Regulatory Filings
2021-06-03 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-06-03 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
2021-06-03 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-06-03 English
In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Press Release being issued by the Company titled ....
Capital/Financing Update
2021-06-02 English
Press Release
Capital/Financing Update
2021-06-02 English
Please find enclosed detailed Disclosures regarding execution of Definitive Agreements for the proposed Investment by Reco Zinnia Private Limited, in The Phoenix Mills Limited's Subsidiary Companies
Capital/Financing Update
2021-06-02 English
Updates
Capital/Financing Update
2021-06-02 English
In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Press Release being issued by the Company titled ....
Capital/Financing Update
2021-06-02 English
Press Release
Capital/Financing Update
2021-06-02 English
Further to our letter dated May 29, 2021 informing of conclusion of our Earnings Conference Call held on Saturday, May 29, 2021 with Analysts / Institutional Investors on the Audited Standalone ....
Call Transcript
2021-05-31 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2021-05-31 English
In Compliance with the Regulation 30(6) of the Listing Regulations, we wish to inform that The Phoenix Mills Limited ('Company') has today viz. Saturday, May 29, 2021 concluded its Conference ....
Regulatory Filings
2021-05-29 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-05-29 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 year ended ....
Annual Report FY 2021
2021-05-29 English
Copy of Newspaper Publication
Interim / Quarterly Report FY 2021
2021-05-29 English
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015, we wish to inform you that The Phoenix Mills Limited ('Company'), ....
Capital/Financing Update
2021-05-28 English
Updates
Capital/Financing Update
2021-05-28 English
In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that The Phoenix Mills Limited ('Company'), Canada Pension ....
Capital/Financing Update
2021-05-28 English
Updates
Capital/Financing Update
2021-05-28 English
In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Press Release being issued by the Company titled ....
Capital/Financing Update
2021-05-28 English
Press Release
Capital/Financing Update
2021-05-28 English
ESOP/ESOS/ESPS
Share Issue/Capital Change
2021-05-28 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
2021-05-28 English
This is further to our letter dated May 27, 2021 and pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, ...
Investor Presentation
2021-05-28 English
This is further to our letter dated May 27, 2021 and pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, ...
Investor Presentation
2021-05-28 English
Investor Presentation
Investor Presentation
2021-05-28 English
Appointment
Board/Management Information
2021-05-27 English
Appointment
Board/Management Information
2021-05-27 English
We wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors at their meeting held today i.e. May 27, 2021 approved the following: ....
Board/Management Information
2021-05-27 English
Please find enclosed herewith a 'Statement of deviation(s) or variation(s) confirming no deviation or variation in the use of proceeds raised by the Company through Qualified Institutions ....
Capital/Financing Update
2021-05-27 English
Please find enclosed herewith the presentation on Audited Standalone and Consolidated Financial Results of The Phoenix Mills Limited ('Company') for the quarter and year ended March 31, ....
Investor Presentation
2021-05-27 English
Investor Presentation
Investor Presentation
2021-05-27 English
The Board of Directors of the Company at their meeting held on Thursday, May 27, 2021, have considered and recommended a final dividend of Rs. 1/- per Equity Share of face value of Rs. ....
Notice of Dividend Amount
2021-05-27 English
Dividend
Notice of Dividend Amount
2021-05-27 English
Financial Result Updates
Annual Report FY 2021
2021-05-27 English
Please find attached Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2021
Annual Report FY 2021
2021-05-27 English
This is with reference to our earlier intimation dated May 24, 2021, wherein we had informed that a Conference call for Investors and Analysts will be hosted on Friday, May 28, 2021 at ....
Regulatory Filings
2021-05-27 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-05-27 English
In Compliance with the Regulation 30(6) read with Part A of Schedule III of the Listing Regulations, we hereby inform you that the Company also proposes to host a Conference call for Investors ....
Regulatory Filings
2021-05-24 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-05-24 English
Further to our letter dated May 20, 2021 and pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board ....
Regulatory Filings
2021-05-24 English
Board Meeting — Dividend
Regulatory Filings
2021-05-24 English
Board Meeting — Financial Results
Regulatory Filings
2021-05-20 English
The Phoenix Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2021 ,inter alia, to consider and approve 1. the Audited Standalone ....
Regulatory Filings
2021-05-20 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
2021-05-01 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2021-05-01 English
Pursuant to Regulation 30 read with Schedule III of the Listing Regulations, please find enclosed herewith the summary of proceedings of the Hon'ble National Company Law Tribunal ('NCLT' ....
Proxy Solicitation & Information Statement
2021-04-30 English
Shareholders meeting
Proxy Solicitation & Information Statement
2021-04-30 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2021-04-29 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
2021-04-27 English
ESOP/ESOS/ESPS
Share Issue/Capital Change
2021-04-27 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
2021-04-24 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2021-04-23 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
2021-04-15 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-04-15 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
2021-04-15 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Company has issued duplicate share certificate in lieu ....
Regulatory Filings
2021-04-14 English
Loss of Share Certificates
Regulatory Filings
2021-04-14 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
2021-04-13 English
ESOP/ESOS/ESPS
Share Issue/Capital Change
2021-04-13 English
We enclosed herewith a disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015
Regulatory Filings
2021-04-06 English
Updates
Regulatory Filings
2021-04-06 English
Loss of Share Certificates
Share Issue/Capital Change
2021-04-01 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Company has issued duplicate share certificate in lieu ....
Regulatory Filings
2021-04-01 English
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
2021-03-31 English
Trading Window
Regulatory Filings
2021-03-31 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 ....
Capital/Financing Update
2021-03-31 English
Copy of Newspaper Publication
Capital/Financing Update
2021-03-31 English
Shareholders meeting
Proxy Solicitation & Information Statement
2021-03-30 English
Pursuant to the directions of the Hon'ble National Company Law Tribunal, Mumbai Bench, vide its Order dated March 17, 2021 in the matter of Company Application No. 1022/MB/2020 in Company ....
Proxy Solicitation & Information Statement
2021-03-30 English
Copy of Newspaper Publication
Regulatory Filings
2021-03-27 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 ....
Legal Proceedings Report
2021-03-27 English
ESOP/ESOS/ESPS
Share Issue/Capital Change
2021-03-22 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
2021-03-22 English
Update on Scheme of Amalgamation of Phoenix Hospitality Company Private Limited with The Phoenix Mills Limited
Regulatory Filings
2021-03-22 English
Updates
Regulatory Filings
2021-03-22 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-03-18 English
This is further to our letter dated March 15, 2021, wherein we had given an advance intimation of interactions with various Analysts/Institutional Investors. In compliance with ....
Investor Presentation
2021-03-18 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-03-16 English
This is further to our letter dated March 15, 2021, wherein we had given an advance intimation of interactions with various Analysts/Institutional Investors. In compliance with ....
Investor Presentation
2021-03-16 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
2021-03-15 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-03-15 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
2021-02-28 English
ESOP/ESOS/ESPS
Share Issue/Capital Change
2021-02-28 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2021-02-18 English
Further to our letter dated February 13, 2021 informing of conclusion of our Earnings Conference Call held on Saturday, February 13, 2021 with Analysts / Institutional Investors on the ....
Call Transcript
2021-02-18 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
2021-02-15 English
ESOP/ESOS/ESPS
Share Issue/Capital Change
2021-02-15 English
Loss of Share Certificates
Regulatory Filings
2021-02-13 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
2021-02-13 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2021-02-13 English
This is further to our letter dated February 4, 2021, wherein we had given an advance intimation of Conference Call with Analysts/Institutional Investors scheduled to be held today viz. ....
Regulatory Filings
2021-02-13 English
Copy of Newspaper Publication
Regulatory Filings
2021-02-13 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 ....
Regulatory Filings
2021-02-13 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
2021-02-12 English
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'), ....
Board/Management Information
2021-02-12 English
Resignation
Board/Management Information
2021-02-12 English
Resignation
Board/Management Information
2021-02-12 English
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'), ....
Board/Management Information
2021-02-12 English
Investor Presentation
Investor Presentation
2021-02-12 English
This is with reference to our earlier intimation dated February 12, 2021 w.r.t. filing of the Investor Presentation on the financial results for the third quarter and nine months ended ....
Investor Presentation
2021-02-12 English
Investor Presentation
Investor Presentation
2021-02-12 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 ....
Investor Presentation
2021-02-12 English
Financial Result Updates
Regulatory Filings
2021-02-12 English
Further to our intimation dated February 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 9M 2021
2021-02-12 English
This is with reference to our intimation dated February 04, 2021 informing of the Allotment of 23,800 Equity Shares of face value of ? 2/- each pursuant to The Phoenix Mills Employees' ....
Share Issue/Capital Change
2021-02-10 English
ESOP/ESOS/ESPS
Share Issue/Capital Change
2021-02-10 English
In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith press release issued by The Phoenix ....
Capital/Financing Update
2021-02-09 English
Press Release
Capital/Financing Update
2021-02-09 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
2021-02-05 English
Copy of Newspaper Publication
Interim / Quarterly Report 9M 2021
2021-02-05 English
In Compliance with the Regulation 30(6) read with Part A of Schedule III of the Listing Regulations, we hereby inform you that the Company also proposes to host a Conference call for Investors ....
Regulatory Filings
2021-02-04 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-02-04 English
ESOP/ESOS/ESPS
Share Issue/Capital Change
2021-02-04 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
2021-02-04 English
Board Meeting — Financial Results
Board/Management Information
2021-02-04 English
The Phoenix Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Board/Management Information
2021-02-04 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-01-11 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
2021-01-11 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
2021-01-11 English
ESOP/ESOS/ESPS
Share Issue/Capital Change
2021-01-11 English
Pursuant to Para B Part A of the Regulation 30 read with Schedule III of the Listing Regulations, as amended, please find attach herewith business update for Q3 FY 2020-21. This ....
Regulatory Filings
2021-01-08 English
Updates
Capital/Financing Update
2021-01-08 English