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Phoenix Mills Ltd

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

up-arrow 1,790.30 -5.40(-0.30%)

Open Price (₹)

1,794.70

Prev. Close (₹)

1,795.70

Volume (No’s)

222,975

Market Cap (₹)

64,028.37

Low Price (₹)

1,771.30

High Price (₹)

1,798.20

 

Book Closure

From Date To Date Announcement
27-May-2026 NA On the recommendation of the Nominationand Remuneration Committee, the Board of Directors of Company has approved the re appointment of Mr. Rajesh Kulkarni (DIN: 03134336), as a Whole-time Director of the Company for a period of five years effective from May 27, 2026 to May 26, 2031, subject to the approval of Shareholders. A detailed disclosure in this regard is being uploaded separately as per the requirement of SEBI Listing Regulations.
19-May-2026 NA Trading Members of the Exchange are hereby informed that the further new securities issued by the under mentioned companies are listed and admitted for trading on the Exchange with effect from Tuesday, May 19, 2026. Name of the Company The Phoenix Mills Limited ISIN INE211B01039 Scrip Code 503100 No of shares 5844 Face Value 2 Dist Nos.From Dist Nos.To 357634632 357640475 Date upto which under lock-in NA
27-Apr-2026 NA Audited Results In furtherance to our letter dated April 20, 2026, regarding intimation of Board Meeting scheduled to be held on Monday, April 27, 2026 and 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 the Board of Directors of the Company shall inter alia, also consider recommendation of Final Dividend, if any, on Equity Shares of the Company, for the financial year ended March 31, 2026. (As Per BSE Announcement Dated on:22.04.2026) Please refer the attached letter. Board approves Dividend (As Per BSE Announcement Dated on 27.04.2026)
31-Mar-2026 NA Please refer the attached letter. Recommended a final dividend of Rs. 2.50/- per equity share of face value of Rs.2/- each (125%) for the financial year ended March 31, 2026
19-Mar-2026 NA In pursuance of Regulation 3.1.1 of the National Stock Exchange (Capital Market) Trading Regulations Part A, it is hereby notified that the list of securities further admitted to dealings on the National Stock Exchange (Capital Market segment) with effect from March 19, 2026, along with the designated security codes thereof shall be as specified in Annexure. In pursuance of Regulation 2.5.5 of the National Stock Exchange (Capital Market) Trading Regulations Part A, it is hereby notified that the respective lot sizes in respect of securities above shall be as specified in Annexure. For the purpose of trading on the system, security shall be identified only by its designated codes and trading in such securities shall be in such lot sizes as specified in Annexure. This circular shall be effective from March 19, 2026. Symbol PHOENIXLTD Name of the Company The Phoenix Mills Limited Series EQ ISIN* INE211B01039 Face Value (In Rs.) 2 Paid-up Value (In Rs.) 2 Security Description Equity shares of Rs. 2/- each allotted under ESOP. Date of Allotment 12-Mar-2026 No. of Securities 22559 Distinctive Number Range 357612073 to 357634631 Market Lot 1 Pari Passu Yes Lock-in details Not Applicable. * Currently equity shares allotted in dematerialized mode have been credited under the temporary ISIN (IN8*********) in accordance with the SEBI circular no. CIR/MRD/DP/21/2012 dated August 02, 2012 and CIR/MRD/DP/24/2012 dated September 11, 2012 regarding activation of ISIN in case of additional issue of shares / securities.

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