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Board Meetings - Phoenix Mills Ltd.

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