Board Meetings for PHOENIXLTD
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PHOENIXLTD | The Phoenix Mills Limited | 27 Apr 2026 | Dividend | Intimation regarding recommendation of final dividend at the upcoming meeting of Board of Directors of The Phoenix Mills Limited ( the Company ) | |
| PHOENIXLTD | The Phoenix Mills Limited | 27 Apr 2026 | Financial Results | To consider and approve the Audited Standalone and Consolidated financial results for the quarter and financial year ended March 31, 2026. | |
| PHOENIXLTD | The Phoenix Mills Limited | 27 Apr 2026 | Board Meeting Intimation | THE PHOENIX MILLS LIMITED has informed the Exchange about Board Meeting to be held on 27-Apr-2026 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2026 . | |
| PHOENIXLTD | The Phoenix Mills Limited | 28 Jan 2026 | Financial Results | To consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025 | |
| PHOENIXLTD | The Phoenix Mills Limited | 28 Jan 2026 | Board Meeting Intimation | THE PHOENIX MILLS LIMITED has informed the Exchange about Board Meeting to be held on 28-Jan-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2025 . | |
| PHOENIXLTD | The Phoenix Mills Limited | 31 Oct 2025 | Board Meeting Intimation | THE PHOENIX MILLS LIMITED has informed the Exchange about Board Meeting to be held on 31-Oct-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2025 . | |
| PHOENIXLTD | The Phoenix Mills Limited | 31 Oct 2025 | Financial Results | Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ), we wish to inform you that a Meeting of the Board of Directors of The Phoenix Mills Limited ( Company ) is scheduled to be held on Friday, October 31, 2025, to inter alia consider and approve the unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2025. | |
| PHOENIXLTD | The Phoenix Mills Limited | 24 Jul 2025 | Board Meeting Intimation | THE PHOENIX MILLS LIMITED has informed the Exchange about Board Meeting to be held on 24-Jul-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2025 . | |
| PHOENIXLTD | The Phoenix Mills Limited | 24 Jul 2025 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2025 | |
| PHOENIXLTD | The Phoenix Mills Limited | 30 Apr 2025 | Financial Results | The Phoenix Mills Ltd has informed the Exchange about Board Meeting to be held on April 30, 2025, inter alia, to consider and approve the Audited Standalone & Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2025. | |
| PHOENIXLTD | The Phoenix Mills Limited | 30 Apr 2025 | Dividend | Intimation regarding recommendation of final dividend at the upcoming meeting of Board of Directors of The Phoenix Mills Limited ( the Company ) | |
| PHOENIXLTD | The Phoenix Mills Limited | 30 Apr 2025 | Board Meeting Intimation | THE PHOENIX MILLS LIMITED has informed the Exchange about Board Meeting to be held on 30-Apr-2025 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2025 . | |
| PHOENIXLTD | The Phoenix Mills Limited | 30 Jan 2025 | Financial Results | To consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2024. | |
| PHOENIXLTD | The Phoenix Mills Limited | 30 Jan 2025 | Board Meeting Intimation | The Phoenix Mills Limited has informed the Exchange about Board Meeting to be held on 30-Jan-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . | |
| PHOENIXLTD | The Phoenix Mills Limited | 25 Oct 2024 | Financial Results | To consider and approve the financial results for the period ended September 30, 2024 |
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