Phoenix Mills Ltd

  • BSE Code : 503100
  • NSE Symbol : PHOENIXLTD
  • ISIN : INE211B01039
  • Industry :CONSTRUCTION

up-arrow 1,503.30 13.70(0.92%)

Open Price ()

1,481.00

Prev. Close ()

1,489.60

Volume (No’s)

654,735

Market Cap ()

53,751.39

Low Price ()

1,470.90

High Price ()

1,511.00

 

Board Meetings

Start Date End Date Purpose
17-Jul-2025 24-Jul-2025 The Phoenix Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2025 inter alia to consider and approve the unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended June 30 2025. Please refer the attached letter. (As Per BSE Announcement Dated on: 24.07.2025)
23-Apr-2025 30-Apr-2025 The Phoenix Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 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. Please refer the attached letter. (As Per BSE Announcement Dated on: 25/04/2025) Please refer the attached letter. (As Per BSE Announcement dated on 30.04.2025)
22-Jan-2025 30-Jan-2025 The Phoenix Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2024 Please refer the attached letter (As Per Bse Announcement Dated on 30.01.2025)
18-Oct-2024 25-Oct-2024 The Phoenix Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve 1. the unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30 2024; 2. the unaudited Consolidated Financial Results of the Company for the quarter and half year ended September 30 2024. Please refer the attached letter (As per BSE Announcement Dated on 25/10/2024)
24-Jul-2024 31-Jul-2024 The Phoenix Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve 1. the unaudited Standalone Financial Results of the Company for the quarter ended June 30 2024; 2. the unaudited Consolidated Financial Results of the Company for the quarter ended June 30 2024; Please refer the attached letter. (As Per BSE Announcement Dated on: 26/07/2024) Board approved the Issuance of Bonus Shares in the ratio of 1:1 i.e. 1 (One) Equity Share of face value of Rs. 2/- each for every 1 (One) existing Equity Share of face value of Rs. 2/- each held by the Shareholders of the Company as on Record Date, subject to the approval of the members and other statutory/regulatory approvals, consents, permissions, conditions, and sanctions, as may be necessary Please refer the attached letter. (As Per BSE bulletin Dated on 31.07.2024)

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