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The Phoenix Mills Ltd. — AGM Information 2020
Aug 30, 2020
60675_rns_2020-08-30_3acea835-0038-4172-82f1-bdba8182b381.pdf
AGM Information
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Corp. Office: Shree Laxmi Woolen Mills Estate, 2nd Floor, R.R. Hosiery, Off Dr. E. Moses Rd. Mahalaxmi, Mumbai - 400 011 Tel: (022) 3001 6600 Fax: (022) 3001 6601 CIN No.: L17100MH1905PLC000200
August 30, 2020
To,
BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Dalal Street, Fort, Bandra-Kurla Complex, Bandra East, Mumbai- 400 001 Mumbai- 400051 Security code: 503100 Symbol: PHOENIXLTD
Dear Sir/ Madam,
Sub: Intimation of Annual General Meeting (‘AGM’) and Book Closure
We wish to inform you that the 115[th] AGM 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 / Other Audio Visual Means (‘VC’/’OAVM’).
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) for the purpose of 115[th] AGM of the Company.
| of 115thAG | M of the Compa | ny. | ||||
|---|---|---|---|---|---|---|
| BSE Scrip code |
NSE Symbol | Type of Security |
Book Closure Dates (both days inclusive) |
Cut-Off Date |
Purpose | |
| 503100 | PHOENIXLTD | Equity | Saturday, September 19, 2020 |
Friday, September 25, 2020 |
Friday, September 18,2020 |
115thAnnual General Meeting |
The Annual Report for F.Y. 2019-20 along with the Notice convening the AGM will be sent to the Members in due course.
You are requested to take the same on record.
Thanking you, Yours faithfully,
For The Phoenix Mills Limited
Digitally signed Gajendra by Gajendra Mewara Mewara Date: 2020.08.30 18:25:44 +05'30' Gajendra Mewara Company Secretary
Regd. Office: The Phoenix Mills Ltd., 462 Senapati Bapat Marg, Lower Parel, Mumbai 400 013. Tel: (022) 2496 4307 / 8 / 9 Fax: (022) 2493 8388 | E-mail: [email protected] | www.thephoenixmills.com
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Corp. Office: Shree Laxmi Woolen Mills Estate, 2nd Floor, R.R. Hosiery, Off Dr. E. Moses Rd. Mahalaxmi, Mumbai - 400 011 Tel: (022) 3001 6600 Fax: (022) 3001 6601 CIN No.: L17100MH1905PLC000200
CC:-
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Central Depository Services (India) Ltd., Marathon Futurex, A-Wing, 25th Floor, NM Joshi Marg, Lower Parel, Mumbai – 400 013
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National Securities Depository Limited, Trade World, 4[th] Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai – 400 013
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Link Intime India Private Limited, C101, 247 Park, L B S Marg, Vikhroli (West), Mumbai - 400 083
Regd. Office: The Phoenix Mills Ltd., 462 Senapati Bapat Marg, Lower Parel, Mumbai 400 013. Tel: (022) 2496 4307 / 8 / 9 Fax: (022) 2493 8388 | E-mail: [email protected] | www.thephoenixmills.com