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The Phoenix Mills Ltd. — Share Issue/Capital Change 2019
Nov 15, 2019
60675_rns_2019-11-15_b58e830c-2580-45c9-8a36-f2578534dd2e.pdf
Share Issue/Capital Change
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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
November 15, 2019
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: Allotment of 10,000 Equity Shares of face value of Rs. 2 each pursuant to the Phoenix Mills Employees’ Stock Option Plan 2007
In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Compensation Committee of the Board of Directors of The Phoenix Mills Limited at its meeting held today i.e. November 15, 2019 has allotted 10,000 Equity Shares of ₹ 2/‐ each fully paid‐up to the grantees upon exercise of stock options pursuant to The Phoenix Mills Employees Stock Option Plan 2007.
Consequent upon allotment of the above shares, the paid‐up Equity Share Capital of the Company stands increased from ₹ 30,67,63,380 consisting of 15,33,81,690 Equity Shares of ₹ 2/‐ each to ₹ 30,67,83,380/‐ consisting of 15,33,91,690 Equity Shares of ₹ 2/‐ each.
This intimation is also being uploaded on the Company’s website at http://www.thephoenixmills.com.
Please take the above information on record.
Thanking you,
Yours faithfully, For The Phoenix Mills Limited
Digitally signed by Gajendra Mewara DN: c=IN, o=Personal, title=8111, Gajendra pseudonym=3fd8b789bd8b1af7690625d8140295e28ecd779b, 2.5.4.20=5f51e8eaff70dde72f7f2208febc147245e7ffdbc53b21 2668164f23290d3740, postalCode=400103, st=Maharashtra, serialNumber=49378de56da0d80fb5c142ce899a699091a435 Mewara 361972864adc8efef4f782311f, cn=Gajendra Mewara Date: 2019.11.15 15:45:09 +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] ᴥ www.thephoenixmills.com