Board Meetings for PHOENIXLTD
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PHOENIXLTD | The Phoenix Mills Limited | 29 Jul 2020 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020 | |
| PHOENIXLTD | The Phoenix Mills Limited | 29 Jun 2020 | Financial Results | To consider and approve the financial results for the period ended March 31, 2020 | |
| PHOENIXLTD | The Phoenix Mills Limited | 29 Jun 2020 | Fund Raising | Further to our intimation dated June 20, 2020 and pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of The Phoenix Mills Limited ( Company ) at their meeting scheduled to be held on June 29, 2020 will consider, among other things, a proposal to raise funds by way of issue of the Company s securities (Equity and/or Convertible Instruments), through a rights issue / preferential issue / qualified institutions placement, subject to obtaining requisite regulatory / statutory approvals. | |
| PHOENIXLTD | The Phoenix Mills Limited | 10 Feb 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019 | |
| PHOENIXLTD | The Phoenix Mills Limited | 11 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| PHOENIXLTD | The Phoenix Mills Limited | 07 Aug 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 | |
| PHOENIXLTD | The Phoenix Mills Limited | 15 May 2019 | Financial Results | To consider and approve the financial results for the period ended March 31, 2019 | |
| PHOENIXLTD | The Phoenix Mills Limited | 15 May 2019 | Dividend | Further to our letter dated May 06, 2019 and pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to intimate you that the Board of Directors of the Company will consider recommending Final Dividend for the Financial Year ended March 31, 2019 at their meeting scheduled to be held on Wednesday, May 15, 2019. | |
| PHOENIXLTD | The Phoenix Mills Limited | 07 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| PHOENIXLTD | The Phoenix Mills Limited | 05 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| PHOENIXLTD | The Phoenix Mills Limited | 08 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| PHOENIXLTD | The Phoenix Mills Limited | 08 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| PHOENIXLTD | The Phoenix Mills Limited | 08 May 2018 | Dividend | To consider dividend | |
| PHOENIXLTD | The Phoenix Mills Limited | 14 Feb 2018 | Results | inter alia to consider and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended December 31, 2017. | |
| PHOENIXLTD | The Phoenix Mills Limited | 13 Nov 2017 | Results | inter alia to consider and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended September 30, 2017. |