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The Phoenix Mills Ltd. — Board/Management Information 2021
Feb 4, 2021
60675_rns_2021-02-04_7dd82c18-d660-41b6-a856-6daddd599ff5.pdf
Board/Management 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
February 04, 2021
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(s),
Sub: Intimation of the Meeting of the Board of Directors of The Phoenix Mills Limited
Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), we wish to inform you that the Meeting of the Board of Directors of The Phoenix Mills Limited (‘Company’) is scheduled to be held on Friday, February 12, 2021, to inter alia consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended December 31, 2020.
As informed vide our communication dated December 31, 2020 regarding intimation of closure of trading window, please note that the Trading Window for dealing in securities of the Company has been closed from Friday, January 01, 2021 and shall remain closed up to 48 hours after the declaration of Financial Results of the Company for the third quarter and nine months ended December 31, 2020.
This intimation is also being uploaded on the Company’s website at http://www.thephoenixmills.com.
You are requested to take the aforesaid information on your record.
Yours Faithfully, For The Phoenix Mills Limited
Gajendra Digitally signed by Gajendra Mewara Mewara Date: 2021.02.04 15:41:07 +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