Board Meetings - Phoenix Mills Ltd.

The latest board meeting for Phoenix Mills Ltd. took place on 30 Jan 2025, for the purpose of Quarterly Results

Ex-date	Purpose	Notes
30 Jan 2025	Quarterly Results	-
25 Oct 2024	Quarterly Results	-
31 Jul 2024	Quarterly Results & Bonus issue	-
17 May 2024	Audited Results & Final Dividend	-
12 Feb 2024	Quarterly Results	-
08 Nov 2023	Quarterly Results	-
08 Aug 2023	Quarterly Results	-
24 May 2023	Audited Results & Final Dividend	-
07 Feb 2023	Quarterly Results	-
08 Nov 2022	Quarterly Results	-
11 Aug 2022	Quarterly Results	-
24 May 2022	Audited Results & Final Dividend	-
07 Feb 2022	Quarterly Results	-
01 Nov 2021	Quarterly Results	-
06 Aug 2021	Quarterly Results	-
27 May 2021	Audited Results & Dividend	-
12 Feb 2021	Quarterly Results	-
12 Nov 2020	Quarterly Results	-
29 Jul 2020	Quarterly Results	-
29 Jun 2020	Audited Results & Rights issue	-
10 Feb 2020	Quarterly Results	-
11 Nov 2019	Quarterly Results	-
07 Aug 2019	Quarterly Results	-
15 May 2019	Audited Results & Final Dividend	-
20 Mar 2019	Employees Stock Option Plan	-
07 Feb 2019	Quarterly Results	-
05 Nov 2018	Quarterly Results	-
08 Aug 2018	Quarterly Results	-
18 Jun 2018	Others	1. Amendments to Memorandum and/or Articles of association of listed entity, in brief.
08 May 2018	Audited Results & Final Dividend	-
05 Apr 2018	Others	-
14 Feb 2018	Quarterly Results	-
13 Nov 2017	Quarterly Results	-
10 Aug 2017	Quarterly Results	-
10 May 2017	Audited Results & Final Dividend	-
14 Feb 2017	Quarterly Results	-
14 Nov 2016	Quarterly Results	-
11 Aug 2016	Quarterly Results	-
13 May 2016	Audited Results & Final Dividend	-
09 Mar 2016	Interim Dividend	-
10 Feb 2016	Quarterly Results	-
05 Nov 2015	Quarterly Results	-
13 Aug 2015	Quarterly Results	-
28 May 2015	Audited Results & Dividend	-
11 May 2015	Raising of Funds	-
13 Feb 2015	Quarterly Results	-
13 Nov 2014	Quarterly Results	-
13 Aug 2014	Quarterly Results	-
28 May 2014	Audited Results & Dividend	-
30 Jan 2014	Quarterly Results	-
29 Oct 2013	Quarterly Results	-
30 Jul 2013	Quarterly Results	-
30 May 2013	Audited Results	-
28 Jan 2013	Quarterly Results	(Revised)
28 Nov 2012	Others	To approve the execution of SPA by the Company with Horizon Realty Fund LLC and Horizon Ventures II for the proposed buyout of Horizons holding in Island Star Mall Developers Private Ltd.
22 Oct 2012	Quarterly Results	-
31 Jul 2012	Quarterly Results	-
29 May 2012	Audited Results & Dividend	-
02 Mar 2012	Others	For execution of SPA by the Company with Kshitij Venture Capital Fund for the proposed buyout of Kshitij's holdings in Classic Mall Development Co. Pvt. Ltd. & Classic Housing Projects Pvt. Ltd.
23 Jan 2012	Quarterly Results & Others	For allotment by Phoenix Hospitality Company Pvt. Ltd. of 13,21,400 Shares of Rs. 10/- each at a premium of Rs. 1156.667 per Share to the Co. in lieu of the Ahare Application Money of Rs. 154.16 Crs.
14 Nov 2011	Quarterly Results	-
30 Jul 2011	Audited & Quarterly Results	-
28 Apr 2011	Quarterly Results	-
27 Jan 2011	Quarterly Results	-
28 Oct 2010	Quarterly Results	-
28 Jul 2010	Audited, Quarterly Results & Dividend	For the quarter ended 30th June, 2010.
29 Apr 2010	Quarterly Results	-
18 Mar 2010	Appointment of Director's	1. Appointment of Mr. Shishir Shrivastava as an Additional Director of the Company. 2. Appointment of Mr. Shishir Shrivastava as Executive Director of the Company.
28 Jan 2010	Quarterly Results	-
27 Oct 2009	Quarterly Results	-
27 Jul 2009	Audited, Quarterly Results & Dividend	The Board recommended a final dividend of Re.1/- per share for every one fully paid share of Rs.2/- each for the financial year 2008-2009.
28 Apr 2009	Quarterly Results	-
29 Jan 2009	Quarterly Results	-
22 Oct 2008	Quarterly Results	-
04 Aug 2008	Allotment of equity shares	To consider allotment of 91,66,665 equity shares of face value Rs 2/- to the shareholders of Ruia Real Estate Development Company Pvt. Ltd.
28 Jul 2008	Final Dividend	-
22 Apr 2008	Quarterly Results	-
22 Jan 2008	Quarterly Results	-
19 Dec 2007	Sub Division of Equity shares & ESOP	-
24 Oct 2007	Quarterly Results	-
06 Oct 2007	To consider allotment of equity shares	The Board of Directors inter alia, shall consider the allotment of new equity shares to the shareholders of Ashok Ruia Enterprises Pvt Ltd pursuant to the Scheme of Amalgamation.
30 Jul 2007	Quarterly Results	-
28 Jun 2007	Audited Results & Dividend	-
09 Jun 2007	Preference allotment of equity shares	to consider and approve the allotment of further equity shares of Rs 10/- each for cash at a price of Rs 1600/- per equity shares on preferential allotment basis as per consent of the shareholders.
16 Apr 2007	Others	Inter alia, to consider the resignation of Shri. Bharakkumar R Ruia as a Director of the Company and appointment of Shri. Atul A Ruia as Joint Managing Director of the Company.
31 Mar 2007	Scheme of amalgamation	Inter alia, to consider and approve the Scheme of amalgamation for proposed amalgamation of Ashok Ruia Enterprises Pvt Ltd with the Company and exchange ratio in this regard.
21 Feb 2007	To consider raising of funds & Merger	To consider and discuss raising of funds by further issue of Share Capital & To consider and discuss on Merger(s) of Company(ies) having similar line of business.
31 Jan 2007	Quarterly Results	-
02 Dec 2006	Appointment of Directors	-
31 Oct 2006	Quarterly Results	-
31 Aug 2006	Others	Inter alia, to consider transactions of making investments and providing guarantees to other bodies Corporates.
31 Jan 2006	Quarterly Results	-
17 Dec 2005	Allotment of Bonus shares	To consider allotment of 98,00,000 Fully paid up Bonus Equity Shares of Rs 10/- each to the members/beneficial owners of the Company in the ratio of 4:1.
18 Nov 2005	Half Yearly Results	-
01 Sep 2005	Accounts, Bonus Issue & Stock Split	-
29 Jul 2005	Quarterly Results	-
25 Apr 2005	Quarterly Results	-
14 Jan 2005	Quarterly Results	-
26 Oct 2004	Quarterly Results	-
29 Sep 2004	Accounts	(Revised)