Board Meetings for PHOENIXLTD
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PHOENIXLTD | The Phoenix Mills Limited | 28 Jul 2008 | Unaudited Financial Results/Others | The Board shall among other matters consider the following matters: (1) Audited Annual Accounts of the Company for the year ended March 31, 2008. (2) Unaudited financial results for the quarter ended June 30, 2008. (3) Allotment of shares to the shareholders of Ruia Real Estate Development Company Pvt. Ltd. Pursuant to the Order of the Hon'able High Court, Bombay sanctioning the Scheme of Arrangement between Ruia Real Estate Development Company Pvt. Ltd. and the Company. | - |
| PHOENIXLTD | The Phoenix Mills Limited | 10 Jun 2008 | Grant of Options | The Compensation Committee of the Board of Directors of the Company shall be held on June 10, 2008 wherein the Committee shall amongst other matters consider and approve: 1) The grant the options under the Employees Stock Option Scheme, 2007 to eligible employees. | - |
| PHOENIXLTD | The Phoenix Mills Limited | 22 Apr 2008 | Quarterly results and others | The Board shall amongst other matters consider and approve : 1) The Quarterly Financial Result for the quarter ended March 31, 2008. 2)The Limited Review Report of the Statutory Auditor for the above quarterly result. | - |
| PHOENIXLTD | The Phoenix Mills Limited | 22 Jan 2008 | Unaudited Financial Results/Merger | The Board shall, amongst other matters, consider and approve the following matters: 1) Merger with companies having a similar line of business. 2) The Quarterly Financial Results for the quarter ended December 31, 2007. 3) The Limited Review Report of the Statutory Auditors for the above quarterly result. | - |
| PHOENIXLTD | The Phoenix Mills Limited | 19 Dec 2007 | Subdivision of shares/Others | The Company has informed the Exchange that a meeting of the Board of Directors will be held on December 19, 2007, Wherein the Board shall, amongst other matters, consider and approve the following matter: (1) The Employee Stock Option Scheme and the matters related thereto; (2) Sub-division of the face value of the Equity share of Rs.10/- each. | - |
| PHOENIXLTD | The Phoenix Mills Limited | 24 Oct 2007 | Financial Results/Others | Amongst other matters to consider and approve: 1) The Quarterly Financial Result for the quarter ended September 30, 2007. 2) The Limited Review Report of the Statutory Auditor for the above quarterly result. | - |
| PHOENIXLTD | The Phoenix Mills Limited | 06 Oct 2007 | Allotment of shares/ others | Among other matters, consider the allotment of new equity shares to the shareholders of Ashok Ruia Enterprises Private Limited pursuant to the Scheme of Amalgamation approved by the Hon'ble High Court, Mumbai. | - |
| PHOENIXLTD | The Phoenix Mills Limited | 25 Aug 2007 | AGM/Others | The Board shall, among other matters, consider the following items; 1) To consider and fix the date of Annual General Meeting of the Company. 2) To consider and approve the draft Report of the Directors with Corporate Governance Report and Management Discussion Analysis Report for the year ended March 31, 2007. 3) To consider and approve the notice of the Annual General Meeting. | - |
| PHOENIXLTD | The Phoenix Mills Limited | 30 Jul 2007 | Financial Results | Amongst other matters consider and approve: (1) The Quarterly Financial Results for the first quarter ended June 30, 2007. (2) The Limited Review Report of the Statutory Auditor for the above quarterly result. | - |
| PHOENIXLTD | The Phoenix Mills Limited | 28 Jun 2007 | Audited Accounts/Dividend/Others | Consider and approve: (1) The Audited Balance Sheet as at March 31, 2007 and the Profit & Loss Account and Cash Flow Statement for the year ended on that date along-with the Schedules, Notes and Annexures thereto (2) The Consolidated Financial Statement of Accounts for the financial year ended March 31, 2007 (3) The recommendation of Dividend, if any, for the financial year ended March 31, 2007. | - |
| PHOENIXLTD | The Phoenix Mills Limited | 09 Jun 2007 | Allotment of shares on preferential basis | The Board shall amongst other matters consider and approve the allotment of further equity shares of Rs.10/- each for cash at a price of Rs. 1600/- per equity shares (including premium of Rs. 1,590/- per equity share) on preferential allotment basis as per consent of the shareholders obtained through Postal Ballot. | - |
| PHOENIXLTD | The Phoenix Mills Limited | 24 Apr 2007 | Unaudited Financial Results/Others | Amongst other matters to consider and approve the following: (1) Un-audited results for the quarter ended March 31, 2007. (2) Issue further equity shares in accordance with SEBI Guidelines for Preferential Issues. (3) Issue of Equity Shares and/or one or more kind of securities convertible into Equity Shares to Qualified Institutional Buyers in accordance with SEBI Guidelines for Qualified Institutions Placement. (4) Notice of Postal Ballot for obtaining consent of the members in respect of further issue of equity capital. | - |
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