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    Consider and Approve Consider and Approve: Corp. Office

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    Consider and Approve Consider and Approve: Corp. Office

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    Adhesive bonding

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    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    2 views1 page

    Consider and Approve Consider and Approve: Corp. Office

    Uploaded by

    pbnath91
    Adhesive bonding

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
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    Corp.

    Office: Shree Laxmi Woolen Mills Estate, 2nd Floor,


    R.R. Hosiery, Off Dr. E. Moses Rd. Mahalaxmi, Mumbai - 400 011
    Tel: (022) 3001 6600 Fax: (022) 3001 6601
    CIN No. : L17100MH1905PLC000200
    October 18, 2024

    To,
    BSE Limited National Stock Exchange of India Limited
    Phiroze Jeejeebhoy Towers Exchange Plaza,
    Dalal Street, Fort, Bandra-Kurla Complex, Bandra East,
    Mumbai- 400 001 Mumbai- 400051

    Security code: 503100 Symbol: PHOENIXLTD

    Dear Sir/Madam,

    Sub: Intimation of the Meeting of the Board of Directors of The Phoenix Mills Limited

    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 25, 2024, to inter alia:

    1. consider and approve the unaudited Standalone Financial Results of the Company for the
    quarter and half year ended September 30, 2024;
    2. consider and approve the unaudited Consolidated Financial Results of the Company for
    the quarter and half year ended September 30, 2024;

    As informed vide our communication dated September 30, 2024, regarding intimation of closure of
    trading window, please note that the Trading Window for dealing in securities of the Company has
    been closed from Tuesday, October 01, 2024 and shall remain closed up to 48 hours after the
    declaration of Unaudited Standalone and Consolidated Financial Results of the Company for the
    quarter and half year ended September 30, 2024.

    This intimation is also being uploaded on the Company’s website at


    https://www.thephoenixmills.com/investors/FY2025/Exchange-Intimations.

    You are requested to take the aforesaid information on your record.

    Yours faithfully,

    For The Phoenix Mills Limited


    Digitally signed by
    SHISHIR SHISHIR ASHOK
    ASHOK SHRIVASTAVA
    Date: 2024.10.18
    SHRIVASTAVA 16:04:19 +05'30'
    _______________________
    Shishir Shrivastava
    Managing Director
    DIN: 01266095
    Regd. Office : The Phoenix Mills Ltd., 462 Senapati Bapat Marg, Lower Parel, Mumbai 400 013. Tel : (022) 2496 4307 / 8 / 9
    Fax : (022) 2493 8388 E-mail : info@thephoenixmills.com www.thephoenixmills.com

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