43
total announcements
PHOENIXLTD.NS · 15 min delayed
The Phoenix Mills Limited
The Phoenix Mills Limited has informed the Exchange about the sanction of the scheme of merger and amalgamation between subsidiary companies by National Company Law Tribunal, Chennai Bench.
The Phoenix Mills Limited
The Phoenix Mills Limited has informed the Exchange about a copy of newspaper publication regarding the 121st Annual General Meeting (AGM) of the Company and information on E-voting.
The Phoenix Mills Limited
The Phoenix Mills Limited has informed the Exchange about Letter Providing The Web-Link Of The Integrated Annual Report Of The Company For The Financial Year 2025-26. The company has also informed about the 121st Annual General Meeting of the company to be held on September 30, 2026.
The Phoenix Mills Limited
The Phoenix Mills Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2026.
The Phoenix Mills Limited
The Phoenix Mills Limited has informed the Exchange about Copy of Newspaper Publication regarding the 121st Annual General Meeting (AGM) to be held on September 28, 2026, through Video Conferencing or Other Audio Visual Means, and dividend related information.
The Phoenix Mills Limited
The Phoenix Mills Limited has informed the Exchange about Outcome of Interaction with Analyst/Institutional Investor, providing a general business overview and industry updates to Institutional Investors.
The Phoenix Mills Limited
The Phoenix Mills Limited has informed the Exchange about the schedule of an institutional investor meeting, as per Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Phoenix Mills Limited
The Phoenix Mills Limited has informed the Exchange about the schedule of an institutional investor meeting, as per Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Phoenix Mills Limited
The Phoenix Mills Limited has informed the Exchange regarding the allotment of 14,139 shares to employees under the Employees' Stock Option Plan 2018, increasing the paid-up equity share capital from ₹ 71,53,27,438 to ₹ 71,53,55,716.
The Phoenix Mills Limited
The Phoenix Mills Limited has informed the Exchange about Intimation of Annual General Meeting (AGM) and Record Date for the Payment of Final Dividend for the Financial Year ended March 31, 2026. The 121st AGM is scheduled to be held on September 28, 2026, through Video Conferencing / Other Audio Visual Means (VC/OAVM). The Board of Directors had 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, subject to the approval of the shareholders at the ensuing AGM.
The Phoenix Mills Limited
The Phoenix Mills Limited has announced the record date for the payment of final dividend for the financial year ended March 31, 2026, as Friday, September 11, 2026. The company has also scheduled its 121st Annual General Meeting for September 28, 2026.
The Phoenix Mills Limited
The Phoenix Mills Limited has informed the Exchange about a copy of a newspaper publication regarding a notice of 16th Annual General Meeting (AGM) of Durlax Top Surface Limited and a public notice for the 35th Annual General Meeting of Prakash Steelage Limited to be held through video conferencing.
The Phoenix Mills Limited
The Phoenix Mills Limited has informed the Exchange about Outcome of Interaction with Analyst/Institutional Investor, participated in Ashwamedh - Elara India Dialogue 2026 (Group Meetings) organized by Elara Securities (India) Private Limited at Mumbai.
The Phoenix Mills Limited
The Phoenix Mills Limited has informed the Exchange about an upgrade in its credit ratings by India Ratings and Research Private Limited from IND AA to IND AA+ and affirmation of IND A1+ rating for Commercial Papers.
The Phoenix Mills Limited
The Phoenix Mills Limited has informed the Exchange about the schedule of an institutional investor meeting, as per Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Phoenix Mills Limited
The Phoenix Mills Limited has informed the Exchange about the schedule of an institutional investor meeting.
The Phoenix Mills Limited
The Phoenix Mills Limited has informed the Exchange about updates on disclosure dated July 29, 2026, relating to Acquisition. The Company has allotted 2,74,332 Equity Shares and 24,690 Series B Compulsory Convertible Debentures to itself and 302,568 Equity Shares and 27,231 Series B Compulsory Convertible Debentures to its subsidiary Offbeat Developers Private Limited. Post the allotment, the Company along with Offbeat holds 45.00% equity shareholding in O2 Renewable XXVIII.
The Phoenix Mills Limited
The Phoenix Mills Limited has informed the Exchange about Outcome of Interaction with Analyst/Institutional Investor, participated in Motilal Oswal 22nd Annual Global Investor Conference, 2026, and briefed investors on general business overview and industry updates.
The Phoenix Mills Limited
The Phoenix Mills Limited has informed the Exchange about Outcome of Interaction with Analyst/Institutional Investor
The Phoenix Mills Limited
The Phoenix Mills Limited has informed the Exchange about communication to Shareholders- Intimation on Deduction of Tax at Source on Final Dividend for the financial year ended March 31, 2026.