| 19-Dec-2007 | S | Phoenix Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 19, 2007, inter alia, has approved the following:
Stock Split of the existing equity share of face value Rs 10/- each into 5 equity shares of Rs 2/- each and consequent alteration in Memorandum and Articles of Association of the Company.
SUB. :- Sub Division of equity shares of Phoenix Mills Limited (Scrip Code 503100)
Trading members of the Exchange are hereby informed that, Phoenix Mills Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
COMPANY NAME CODE
Phoenix Mills Limited
503100
RECORD DATE
20/02/2008
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
13/02/2008 DR-223/2007 - 2008
The auction in the equity shares of Phoenix Mills Limited in Dematerialised Securities - Rolling Settlement Segment on 13/02/2008, 14/02/2008 and 15/02/2008 will be conducted as per face value of Rs.10/- each. Trading members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 13/02/2008 (DR-223/2007-2008) to 19/02/2008 (DR-227/2007-2008).
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.2/- paid up w.e.f. 13/02/2008.
ii. ISIN No. INE211B01021 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 13/02/2008, except for the auction transactions, which will be conducted on 13/02/2008, 14/02/2008 and 15/02/2008 respectively.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 05.02.2008) | 20-Feb-2008 | |
| 05-Dec-2005 | S | Increase in Authorised Capital From Rs. 120000000/- to Rs.300000000/- & Stock Split From Rs.100/- to Rs.10/- & Approved the alteration of Object Clause of the MOA of the company & Investment by Foreign Institutional Investors / Sub Accounts registered with SEBI to the extent of 49% of the paid up Share capital of the company.
(As per BSE Bulletin dated on 02/09/2005)
Trading Members of the Exchange are hereby informed that, The Phoenix Mills Ltd. has fixed the Record Date for the purpose of sub division of equity shares and bonus issue.
RECORD DATE 16/12/2005
SUB- DIVIDED PAID-UP VALUE Rs.10/-
SUB-DIVIDED PAID-UP VALUE 09/12/2005
AND EX-BONUS DATE
Sub Division of existing equity shares from
every ONE equity share of Rs.100/- each into TEN equity shares of Rs.10/- each.
AND
FOUR Bonus equity shares of Rs.10/- each for every ONE existing equity share of Rs.10/- each held.
The auction in the equity shares of The Phoenix Mills Ltd. in Dematerialised Securities - Rolling Settlement Segment on 09/12/2005, 12/12/2005 and 13/12/2005 will be conducted as per face value of Rs.100/- each and on cum-bonus basis. Trading Members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in
auction on the said dates.
The scrip will be No Delivery from 09/12/2005 (DR-177/2005-2006) to 15/12/2005 (DR-181/2005-2006).
Note :-
i. Trading Members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route
Scheme will be for Rs.10/- paid up w.e.f. 09.12.2005.
ii. ISIN No. INE211B01013 of Rs.100/- paid up will be discontinued w.e.f. 09.12.2005 and the new ISIN Number for Rs.10/- paid up will be informed to the market by a separate notice.
(As per BSE Notice dated on 05/12/2005) | 16-Dec-2005 | |
| 24-May-2023 | D | This is in furtherance to our letter dated May 19, 2023 we wish to inform you that the Board of Directors of the Company at their meeting held Today, viz. Wednesday, May 24, 2023, have considered and recommended a final dividend of Rs. 5/- per Equity Share of face value of Rs. 2/- each (250%) for the financial year ended March 31, 2023.
| 15-Sep-2023 | |
| 24-May-2022 | D | This is in furtherance to our letter dated May 17, 2022 we wish to inform you that the Board of Directors of the Company at their meeting held Today, viz. Tuesday, May 24, 2022, have considered and recommended a final dividend of Rs. 2.40/- per Equity Share of face value of Rs. 2/- each (120%) for the financial year ended March 31, 2022. The dividend payout is subject to the Member's approval at the ensuing Annual General Meeting of the Company. This intimation is also being uploaded on the Company's website at http://www.thephoenixmills.com. You are requested to take the aforesaid information on your record.
| 12-Sep-2022 | |
| 27-May-2021 | D | The Board of Directors of the Company at their meeting held on Thursday, May 27, 2021, have considered and recommended a final dividend of Rs. 1/- per Equity Share of face value of Rs. 2/- each (50 %) for the financial year ended March 31, 2021. | 16-Sep-2021 | |
| 15-May-2019 | D | Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we are pleased to inform you that, subject to the approval of the members at the ensuing Annual General Meeting ('AGM'), the Board of Directors at their meeting held today i.e. May 15, 2019, which commenced at 4:30 p.m. and concluded at 7:00 p.m., has considered and recommended a final dividend @ 150% per share i.e. Rs. 3/- per Equity Share of face value of Rs. 2/- each for the Financial Year 2018-19.
The Dividend, if declared, at the ensuing AGM, will be paid within 30 days of the AGM to those members entitled thereto.
This intimation is also being uploaded on Company's website http://www.thephoenixmills.com.
You are requested to take the above on record and acknowledge receipt of the same.
| 17-Sep-2019 | |
| 08-May-2018 | D | Phoenix Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 08, 2018, inter alia, has considered and recommended a final dividend @ 130% per share i.e. Rs. 2.60/- per Equity Share of Rs. 2/- each for the financial year 2017-18.
The Dividend, if declared by the shareholders at the ensuing AGM, will be paid to the shareholders within 30 days of the AGM. | 11-Sep-2018 | |
| 10-May-2017 | D | Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Board of Directors of the Company in its meeting held today, May 10, 2017, which commenced at 4:30 p.m. and concluded at 7:50 p.m., have approved the audited standalone and consolidated financial results of the Company for the fourth quarter and year ended March 31, 2017. Accordingly, we are enclosing herewith the following for the fourth quarter and financial year ended March 31, 2017 Audited standalone financial results of the Company; Audited consolidated financial results of the Company; Audit Report issued by the Statutory Auditors on the standalone and consolidated financial results of the Company; and Declaration on the unmodified opinion in the Auditors' Report on standalone and consolidated financial results of the Company. We request you to kindly take the same on record. | 18-Sep-2017 | |
| 13-May-2016 | D | Phoenix Mills Ltd has informed BSE that subject to the approval of the shareholders in the ensuing Annual General Meeting (AGM), the Board of Directors in their meeting held on May 13, 2016, has considered and recommended a final dividend @ 22.5% per share i.e. Rs. 0.45/- per Equity Share of Rs. 2/- each for the financial year 2015-16.
The Dividend, if declared by the shareholders at the ensuing AGM, will be paid to the shareholders within 30 days of the AGM. | 31-Aug-2016 | |
| 09-Mar-2016 | D | Phoenix Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 09, 2016, have declared an interim Dividend @ 87.5% per share i.e. Rs. 1.75/- per Equity Share of Rs. 2/- each for the Financial Year 2015-16.
| 17-Mar-2016 | |
| 28-May-2015 | D | Phoenix Mills Ltd has informed BSE that subject to the approval of the shareholders in the ensuing Annual General Meeting (AGM), the Board of Directors in their meeting held on May 28, 2015 has considered and recommended a dividend @ 110% per share i.e. Rs. 2.20/- per Equity Share of Rs. 2/- each for the financial year 2014-15.
The Dividend, if declared by the shareholders at the ensuing AGM, will be paid to the shareholders within 30 days of the AGM. | 02-Sep-2015 | |
| 29-May-2014 | D | Phoenix Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2014, inter alia, have :
1. Recommended a dividend of Rs. 2.20/- per equity share having face value of Rs. 2/- each for the year ended March 31, 2014, subject to shareholders' approval at the ensuing AGM. | 13-Aug-2014 | |
| 30-May-2013 | D | Phoenix Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, have:
1. Recommended a dividend of Rs. 2.20/- per equity share having face value of Rs. 2/- each for the year ended March 31, 2013, subject to shareholders' approval at the ensuing AGM. | 12-Aug-2013 | |
| 29-May-2012 | D | Phoenix Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2012, inter alia, has recommended a dividend of Rs. 2/- per equity share having face value of Rs. 2/- each for the year ended March 31, 2012, subject to shareholders' approval at the ensuing AGM. | 10-Aug-2012 | |
| 01-Aug-2011 | D | Phoenix Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2011, inter alia, has considered and approved the following;
Recommendation of Final Dividend at the rate of 90% (Rs. 1.80/- per share for every one fully paid share of face value Rs. 2/- each) for the financial year ended March 31, 2011 subject to the approval of the shareholders in the ensuing Annual General Meeting. | 09-Sep-2011 | |
| 29-Jul-2010 | D | Phoenix Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 28, 2010, inter alia, has recommended Final Dividend at the rate of 60% (Rs. 1.2/- per share for every one fully paid share of face value Rs. 2/- each) for the financial year 2009-2010, subject to the approval of the shareholders at the ensuing Annual General Meeting. | 17-Sep-2010 | |
| 28-Jul-2009 | D | Phoenix Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 27, 2009, inter alia, has recommended a Final Dividend at the rate of 50% (Re 1/- per share for every one fully paid share of Rs 2/- each) for the financial year 2008 - 2009, subject to the approval of the shareholders at the ensuing Annual General Meeting. | 11-Sep-2009 | |
| 28-Jul-2008 | D | Phoenix Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 28, 2008, inter alia, has considered and approved the following:
Recommendation of Final Dividend at the rate of 50% (Re 1/- per share for every fully paid share of Rs 2 each) for the financial year 2007-2008, subject to the approval of the shareholders at the ensuing Annual General Meeting. | 12-Sep-2008 | |
| 28-Jun-2007 | D | Phoenix Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 28, 2007, inter alia, has recommended Final Dividend at the rate of 30% for the financial year 2006_2007, subject to the approval of the shareholders at the ensuing Annual General Meeting. | 25-Oct-2007 | |
| 02-Sep-2005 | D | 100% Dividend | 22-Sep-2005 | |
| 05-Dec-2005 | B | Trading Members of the Exchange are hereby informed that, The Phoenix Mills Ltd. has fixed the Record Date for the purpose of sub division of equity shares and bonus issue.
RECORD DATE 16/12/2005
SUB- DIVIDED PAID-UP VALUE Rs.10/-
SUB-DIVIDED PAID-UP VALUE 09/12/2005
AND EX-BONUS DATE
Sub Division of existing equity shares from
every ONE equity share of Rs.100/- each into TEN equity shares of Rs.10/- each.
AND
FOUR Bonus equity shares of Rs.10/- each for every ONE existing equity share of Rs.10/- each held.
The auction in the equity shares of The Phoenix Mills Ltd. in Dematerialised Securities - Rolling Settlement Segment on 09/12/2005, 12/12/2005 and 13/12/2005 will be conducted as per face value of Rs.100/- each and on cum-bonus basis. Trading Members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in
auction on the said dates.
The scrip will be No Delivery from 09/12/2005 (DR-177/2005-2006) to 15/12/2005 (DR-181/2005-2006).
Note :-
i. Trading Members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route
Scheme will be for Rs.10/- paid up w.e.f. 09.12.2005.
ii. ISIN No. INE211B01013 of Rs.100/- paid up will be discontinued w.e.f. 09.12.2005 and the new ISIN Number for Rs.10/- paid up will be informed to the market by a separate notice. | 16-Dec-2005 | 4:1 |
| 28-Mar-2024 | BC | 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 Monday | 01-Apr-2024 | |
| 30-Mar-2024 | BC | Please refer the attached letter. | 31-Mar-2024 | |
| 12-Feb-2024 | BC | Please refer the attached letter. | 18-Mar-2024 | |
| 13-Mar-2024 | BC | 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 Thursd | 14-Mar-2024 | |
| 12-Feb-2024 | BC | Please refer the attached letter. | 08-Mar-2024 | |