Board Meetings for PHOENIXLTD
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PHOENIXLTD | The Phoenix Mills Limited | 13 Feb 2015 | Results | inter alia to consider and take on record the Un-audited Financial Results of the Company for the third quarter and nine months ended December 31, 2014. | - |
| PHOENIXLTD | The Phoenix Mills Limited | 13 Nov 2014 | Results | Inter alia to consider and take on record the Un-audited Financial Results of the Company for the second quarter and half year ended September 30, 2014. | |
| PHOENIXLTD | The Phoenix Mills Limited | 13 Aug 2014 | Results | Inter alia to consider and take on record the Un-audited Financial Results for the quarter ended June 30, 2014. | - |
| PHOENIXLTD | The Phoenix Mills Limited | 28 May 2014 | Results | inter alia, to consider the following: (1) Audited Financial Results of the Company for the quarter and year ended March 31, 2014.(2). Audited Consolidated Financial Results of the Company for the year ended March 31, 2014.Further, the Trading Window for dealing in the shares of the Company shall remain closed for the period from May 14, 2014 to May 29, 2014 (both days inclusive). | - |
| PHOENIXLTD | The Phoenix Mills Limited | 28 May 2014 | Results/Dividend | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company to be held on May 28, 2014 inter alia, to consider the following: (1) Audited Financial Results of the Company for the quarter and year ended March 31, 2014.(2). Audited Consolidated Financial Results of the Company for the year ended March 31, 2014. The Company has now informed the Exchange that the Board of Directors of the Company will consider recommending Dividend for the year ended March 31, 2014.(Purpose revised). | - |
| PHOENIXLTD | The Phoenix Mills Limited | 30 Jan 2014 | Results | inter alia to consider the Unaudited Financial Results for the quarter ended September 30, 2013. | |
| PHOENIXLTD | The Phoenix Mills Limited | 29 Oct 2013 | Results | Inter alia to consider Unaudited Financial Results for the quarter ended September 30, 2013. | - |
| PHOENIXLTD | The Phoenix Mills Limited | 30 Jul 2013 | Results | Inter alia to consider Unaudited Financial Results for the quarter ended June 30, 2013. | - |
| PHOENIXLTD | The Phoenix Mills Limited | 30 May 2013 | Results/Dividend | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on May 30, 2013 inter alia to consider the following: (1) Audited Financial Results of the Company for the quarter and year ended March 31, 2013. (2) Audited Consolidated Financial Results of the Company for the quarter and year ended March 31, 2013. The Company has now informed the Exchange that at the aforesaid Board Meeting to be held on May 30, 2013, the Board will also consider recommending Dividend for the year ended March 31, 2013. (Purpose Revised) | - |
| PHOENIXLTD | The Phoenix Mills Limited | 30 May 2013 | Results | Inter alia to consider the following: (1) Audited Financial Results of the Company for the quarter and year ended March 31, 2013. (2) Audited Consolidated Financial Results of the Company for the quarter and year ended March 31, 2013. | - |
| PHOENIXLTD | The Phoenix Mills Limited | 28 Jan 2013 | Board Meeting Postponed | The Company had informed the Exchange regarding a Board meeting to be held on January 23, 2013. The Company has now informed the Exchange that the said Board Meeting stand postponed to January 28, 2013. | |
| PHOENIXLTD | The Phoenix Mills Limited | 23 Jan 2013 | Un-audited Financial Results | Inter alia to consider Unaudited Financial Results for the quarter ended December 31, 2012. | - |
| PHOENIXLTD | The Phoenix Mills Limited | 22 Oct 2012 | Un-audited Financial Results | Inter alia to consider Unaudited Financial Results for the quarter ended September 30, 2012. | - |
| PHOENIXLTD | The Phoenix Mills Limited | 31 Jul 2012 | Un-audited Financial Results | Inter alia to consider Unaudited Financial Results of the Company for the quarter ended June 30, 2012. | - |
| PHOENIXLTD | The Phoenix Mills Limited | 29 May 2012 | Results/Dividend | Inter alia to consider the following : (1) Audited Financial Results of the Company for the quarter and year ended March 31, 2012; (2) Audited Consolidated Financial Results of the Company for the quarter and year ended March 31, 2012; (3) To recommend Dividend, if any, for the year ended March 31, 2012. | - |