Board Meetings for PHOENIXLTD
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PHOENIXLTD | The Phoenix Mills Limited | 23 Jan 2012 | Results/Others | Inter alia, among other things to consider Unaudited Financial Results for the quarter ended December 31, 2011. | - |
| PHOENIXLTD | The Phoenix Mills Limited | 14 Nov 2011 | Un-audited Financial Results | Inter alia to consider Unaudited Financial Results for the quarter ended September 30, 2011. | - |
| PHOENIXLTD | The Phoenix Mills Limited | 30 Jul 2011 | Results/Others | Inter alia, among other things to consider Audited Financial Results for the financial year ended March 31, 2011 and Unaudited Financial Results for the quarter ended June 30, 2011. | - |
| PHOENIXLTD | The Phoenix Mills Limited | 28 Apr 2011 | Results/Others | Inter alia, among other things to consider Unaudited Financial Results for the quarter ended March 31, 2011. | - |
| PHOENIXLTD | The Phoenix Mills Limited | 27 Jan 2011 | Results/Others | Inter-alia, among other things to consider Unaudited Financial Results for the quarter ended December 31, 2010. | - |
| PHOENIXLTD | The Phoenix Mills Limited | 28 Oct 2010 | Un-audited Financial Results | Inter-alia, among other things to consider Unaudited Financial Results for the quarter ended September 30, 2010. | - |
| PHOENIXLTD | The Phoenix Mills Limited | 28 Jul 2010 | Results/Dividend | The Board shall, inter alia, consider: 1) Audited financial results for the year ended March 31, 2010. 2) Audited Consolidated Financial Results for the year ended March 31, 2010.(3) Dividend for the year 2009-10. (4) Unaudited financial results for the quarter ended June, 30, 2010. | - |
| PHOENIXLTD | The Phoenix Mills Limited | 29 Apr 2010 | Unaudited Financial Results/Others | The Board shall amongst other matters consider and approve : 1) The Quarterly Un-audited financial results for the year ended March 31, 2010. 2) The Limited Review Report of the Statutory Auditors of the Company for the above Quarterly result. | - |
| PHOENIXLTD | The Phoenix Mills Limited | 28 Jan 2010 | Unaudited Financial Results/Others | Wherein the Board shall amongst other matters consider and approve: (1) The Quarterly Unaudited Financial Results for the quarter ended December 31, 2009. (2) The Limited Review Report of the Statutory Auditors for the above quarterly result. | - |
| PHOENIXLTD | The Phoenix Mills Limited | 27 Oct 2009 | Unaudited Financial Results/Others | Wherein the Board shall amongst other matters consider and approve: (1) The Quarterly Unaudited Financial Results for the quarter ended September 30, 2009. (2) The Limited Review Report of the Statutory Auditors for the above quarterly result. | - |
| PHOENIXLTD | The Phoenix Mills Limited | 27 Jul 2009 | Audited Accounts/Unaudited Results/Others | The Board shall amongst other matters discuss and review: 1) Audited financial results for the year ended March, 31, 2009. 2) Unaudited financial results for the quarter ended June, 30, 2009. | - |
| PHOENIXLTD | The Phoenix Mills Limited | 28 Apr 2009 | Financial Results/Others | The Board shall amongst other matters consider and approve: 1) The Quarterly Financial Result for the quarter ended March 31, 2009. 2) The Limited Review Report of the Statutory Auditors for the above quarterly result. | - |
| PHOENIXLTD | The Phoenix Mills Limited | 29 Jan 2009 | Financial Results/Others | The Board shall amongst other matters consider and approve: 1) The Quarterly Financial Result for the quarter ended December 31, 2008. 2) The Limited Review Report of the Statutory Auditors for the above quarterly result. | - |
| PHOENIXLTD | The Phoenix Mills Limited | 22 Oct 2008 | Financial Results/Others | The Board shall amongst other matters consider and approve: 1) The Quarterly Financial Results for the quarter ended September 30, 2008. 2) The Limited Review Report of the Statutory Auditors for the above quarterly results. | - |
| PHOENIXLTD | The Phoenix Mills Limited | 04 Aug 2008 | Allotment of Equity Shares | The Board shall amongst other matters consider and approve: (1) Allotment of 91,66,665 equity shares of face value Rs.2/- to the shareholders of Ruia Real Estate Development Company Private Limited (RREDCPL) pursuant to the Court Order passed on July 04, 2008 sanctioning the Scheme of Arrangement between RREDCPL and the Company. | - |