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NSE Aug 18, 2022 09:44 AM
See past and forthcoming board meetings of Phoenix Mills Ltd. - PHOENIXLTD, 503100
| Ex-date | Purpose | Notes |
|---|---|---|
| 2022-08-11 | Quarterly Results | |
| 2022-05-24 | Audited Results & Final Dividend | |
| 2022-02-07 | Quarterly Results | |
| 2021-11-01 | Quarterly Results | |
| 2021-08-06 | Quarterly Results | |
| 2021-05-27 | Audited Results & Dividend | |
| 2021-02-12 | Quarterly Results | |
| 2020-11-12 | Quarterly Results | |
| 2020-07-29 | Quarterly Results | |
| 2020-06-29 | Audited Results & Rights issue | |
| 2020-02-10 | Quarterly Results | |
| 2019-11-11 | Quarterly Results | |
| 2019-08-07 | Quarterly Results | |
| 2019-05-15 | Audited Results & Final Dividend | |
| 2019-03-20 | Employees Stock Option Plan | |
| 2019-02-07 | Quarterly Results | |
| 2018-11-05 | Quarterly Results | |
| 2018-08-08 | Quarterly Results | |
| 2018-06-18 | Others | 1. Amendments to Memorandum and/or Articles of association of listed entity, in brief. |
| 2018-05-08 | Audited Results & Final Dividend | |
| 2018-04-05 | Others | |
| 2018-02-14 | Quarterly Results | |
| 2017-11-13 | Quarterly Results | |
| 2017-08-10 | Quarterly Results | |
| 2017-05-10 | Audited Results & Final Dividend | |
| 2017-02-14 | Quarterly Results | |
| 2016-11-14 | Quarterly Results | |
| 2016-08-11 | Quarterly Results | |
| 2016-05-13 | Audited Results & Final Dividend | |
| 2016-03-09 | Interim Dividend | |
| 2016-02-10 | Quarterly Results | |
| 2015-11-05 | Quarterly Results | |
| 2015-08-13 | Quarterly Results | |
| 2015-05-28 | Audited Results & Dividend | |
| 2015-05-11 | Raising of Funds | |
| 2015-02-13 | Quarterly Results | |
| 2014-11-13 | Quarterly Results | |
| 2014-08-13 | Quarterly Results | |
| 2014-05-28 | Audited Results & Dividend | |
| 2014-01-30 | Quarterly Results | |
| 2013-10-29 | Quarterly Results | |
| 2013-07-30 | Quarterly Results | |
| 2013-05-30 | Audited Results | |
| 2013-01-28 | Quarterly Results | (Revised) |
| 2012-11-28 | 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. |
| 2012-10-22 | Quarterly Results | |
| 2012-07-31 | Quarterly Results | |
| 2012-05-29 | Audited Results & Dividend | |
| 2012-03-02 | 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. |
| 2012-01-23 | 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. |
| 2011-11-14 | Quarterly Results | |
| 2011-07-30 | Audited & Quarterly Results | |
| 2011-04-28 | Quarterly Results | |
| 2011-01-27 | Quarterly Results | |
| 2010-10-28 | Quarterly Results | |
| 2010-07-28 | Audited, Quarterly Results & Dividend | For the quarter ended 30th June, 2010. |
| 2010-04-29 | Quarterly Results | |
| 2010-03-18 | 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. |
| 2010-01-28 | Quarterly Results | |
| 2009-10-27 | Quarterly Results | |
| 2009-07-27 | 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. |
| 2009-04-28 | Quarterly Results | |
| 2009-01-29 | Quarterly Results | |
| 2008-10-22 | Quarterly Results | |
| 2008-08-04 | 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. |
| 2008-07-28 | Final Dividend | |
| 2008-04-22 | Quarterly Results | |
| 2008-01-22 | Quarterly Results | |
| 2007-12-19 | Sub Division of Equity shares & ESOP | |
| 2007-10-24 | Quarterly Results | |
| 2007-10-06 | 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. |
| 2007-07-30 | Quarterly Results | |
| 2007-06-28 | Audited Results & Dividend | |
| 2007-06-09 | 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. |
| 2007-04-16 | 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. |
| 2007-03-31 | 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. |
| 2007-02-21 | 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. |
| 2007-01-31 | Quarterly Results | |
| 2006-12-02 | Appointment of Directors | |
| 2006-10-31 | Quarterly Results | |
| 2006-08-31 | Others | Inter alia, to consider transactions of making investments and providing guarantees to other bodies Corporates. |
| 2006-01-31 | Quarterly Results | |
| 2005-12-17 | 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. |
| 2005-11-18 | Half Yearly Results | |
| 2005-09-01 | Accounts, Bonus Issue & Stock Split | |
| 2005-07-29 | Quarterly Results | |
| 2005-04-25 | Quarterly Results | |
| 2005-01-14 | Quarterly Results | |
| 2004-10-26 | Quarterly Results | |
| 2004-09-29 | Accounts | (Revised) |
| 2004-07-28 | Quarterly Results | |
| 2004-04-29 | Quarterly Results | |
| 2004-01-20 | Quarterly Results | |
| 2003-12-01 | Accounts | |
| 2003-10-31 | Quarterly Results | |
| 2003-07-31 | Quarterly Results | |
| 2003-04-29 | Quarterly Results | |
| 2003-01-29 | Quarterly Results | |
| 2002-10-22 | Quarterly Results | |
| 2002-07-30 | Quarterly Results |
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