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The Phoenix Mills Ltd. Call Transcript 2019

Nov 2, 2019

60675_rns_2019-11-02_caf68744-141f-4262-a6b0-b9a280a88b94.pdf

Call Transcript

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. � THE PHOENIX MILLS LIMITED '9"

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.: L 17100MH1905PLC000200

November 02, 2019

BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Fort, Mumbai- 400 001 (Security Code: 503100)

The National Stock Exchange of India Limited "Exchange Plaza" Bandra-Kurla Complex, Bandra East, Mumbai- 400051. (SYMBOL: PHOENIXLTD)

Dear Sir /Madam,

~~Sub: Intimation of Schedule of Interacton with Analysts/Institutonal Investors­ Regulation 30 of Securities and Exchange Board of India (Listing Obligations & Disclosure~~ R ~~e~~ quir ~~ements) Reglatons, 201s (~~ " ~~Lsting Re�ulations~~ " ~~)~~

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 on Monday, November 11, 2019, inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended September 30, 2019.

The results will be announced on Monday, November 11, 2019, immediately after conclusion of the Board Meeting.

In Compliance with the Regulation 30(6) read with Part A of Schedule Ill of the Listing Conference call for Regulations, we hereby inform you that the Company also proposes to host a Investors and Analysts on Tuesday, November 12, 2019 at 14:00 Hrs IST to discuss the financial results and developments for the second quarter and half year ended September 30, 2019.

The Company will be represented by Mr. Shishir Shrivastava - Joint Managing Director and Mr. Pradumna Kanodia - Director Finance

Details of the conference call are as follows:

Timing 14:00 Hrs 1ST on Tuesday, November 12, 2019
Dial In Details
Primar Number +91 22 6280 1341
USA Toll Free Number 1866 746 2133
UK Toll Free Number 0808 101 1573
Singapore Toll Free Number 8001 012 045
Hong Kong Toll Free Number 8009 64448

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Regd. Office : The Phoenix Mills Ltd., 462 Senapati Bapat Marg, Lower Parel, Mumbai 400 013 .. • T�I : (022) 2496 4307 / 8 / 9 • Fax : (022) 2493 8388 E-mail : [email protected] • www.thephoemxm1lls.com

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'11at� THE PHOENIX MILLS LIMITED Y"

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.: L 17100MH1905PLC000200

We will share the Results presentation prior to the scheduled conference call.

This intimation is also being uploaded on the Company's website http:/ /www.thephoenixmills.com

We request you to kindly take the same on record.

For further information, please contact:

Advait Phatarfod

Varun Parwal Contact: +91 22 30016737 Email: [email protected]

Contact: +91 22 30016804 Email: [email protected]

Yours faithfully,

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For The Phoenix Mills Limited

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Gajendra Mewara Company Secretary and Compliance officer

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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