Board Meetings for PHOENIXLTD
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PHOENIXLTD | The Phoenix Mills Limited | 10 Aug 2017 | Results | inter alia to consider and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter and three months ended June 30, 2017. | |
| PHOENIXLTD | The Phoenix Mills Limited | 10 May 2017 | Results/Dividend | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 10, 2017 inter alia to consider and take on record the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended March 31, 2017. The Company has now informed the Exchange that Board Meeting also consider recommending Final Dividend for the financial year ended March 31, 2017 ( Purpose Revised). | |
| PHOENIXLTD | The Phoenix Mills Limited | 10 May 2017 | Results | inter alia to consider and take on record the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended March 31, 2017. For the purpose of the above and as per The Phoenix Mills Code of Conduct for Regulating and Reporting Trading by Insiders, 2015, the Trading Window for dealing in the securities of the Company shall remain closed with immediate effect i.e. for the period from May 2, 2017 till May 12, 2017 (both days inclusive). | |
| PHOENIXLTD | The Phoenix Mills Limited | 14 Feb 2017 | Results | Inter alia to consider and take on record the Un-audited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended December 31, 2016. | |
| PHOENIXLTD | The Phoenix Mills Limited | 14 Nov 2016 | Results | inter alia to consider and take on record the Un-audited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended September 30, 2016. Further as per The Phoenix Mills Code of Conduct for Regulating and Reporting Trading by Insiders, 2015, the Trading Window for dealing in the securities of the Company shall remain closed with immediate effect i.e. for the period from November 4, 2016 till November 16, 2016 (both days inclusive). | |
| PHOENIXLTD | The Phoenix Mills Limited | 11 Aug 2016 | Results | inter alia to consider and take on record the Un-audited Standalone and Consolidated Financial Results of the Company for the first quarter and three months ended June 30, 2016. | |
| PHOENIXLTD | The Phoenix Mills Limited | 13 May 2016 | Results/Dividend | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held May 13, 2016 Inter alia to consider and take on record the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended March 31, 2016. The Company has now informed the Exchange that the Board of Directors of the Company will also consider recommending Final Dividend for the financial year ended March 31, 2016 .(purpose revised). | |
| PHOENIXLTD | The Phoenix Mills Limited | 13 May 2016 | Results | Inter alia to consider and take on record the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended March 31, 2016. | |
| PHOENIXLTD | The Phoenix Mills Limited | 09 Mar 2016 | Dividend | inter alia to consider and declare Interim Dividend for the financial year 2015-16. | |
| PHOENIXLTD | The Phoenix Mills Limited | 10 Feb 2016 | Results | inter alia to consider and take on record the Un-audited Financial Results for the third quarter and nine months ended December 31, 2015. | |
| PHOENIXLTD | The Phoenix Mills Limited | 05 Nov 2015 | Results | Inter alia to consider and take on record, the Un-audited Financial Results for the second quarter and half year ended September 30, 2015. | |
| PHOENIXLTD | The Phoenix Mills Limited | 13 Aug 2015 | Results | inter alia to consider and take on record the Un-audited Financial Results for the first quarter and three months ended June 30, 2015. | |
| PHOENIXLTD | The Phoenix Mills Limited | 28 May 2015 | Results/Dividend | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held May 28, 2015 Inter alia to consider and take on record the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended March 31, 2015. The Company has now informed the Exchange that the meeting of the Board of Directors of the Company will consider recommending Dividend for the year ended March 31, 2015, (Purpose Revised). | |
| PHOENIXLTD | The Phoenix Mills Limited | 28 May 2015 | Results | Inter alia to consider and take on record the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended March 31, 2015. | |
| PHOENIXLTD | The Phoenix Mills Limited | 11 May 2015 | Raising of Funds | Inter alia to consider raising of funds through Qualified Institutional Placement. |