39
total announcements
503100.BO · 15 min delayed
The Phoenix Mills Ltd
The Phoenix Mills Ltd has released its Business Responsibility and Sustainability Report (BRSR) for the financial year ended March 31, 2026, which forms part of the Integrated Annual Report of the Company.
The Phoenix Mills Ltd
The Phoenix Mills Ltd
The Phoenix Mills Ltd has announced the notice of its 121st Annual General Meeting (AGM) to be held on September 28, 2026, through video conferencing. The AGM will consider and adopt the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, declare a final dividend of ₹ 2.50 per equity share, and appoint a director in place of Mr. Rajesh Kulkarni.
The Phoenix Mills Ltd
The Phoenix Mills Ltd has announced the notice of its 121st Annual General Meeting (AGM) to be held on September 28, 2026, through video conferencing. The company has also released its Integrated Annual Report for the Financial Year 2025-26, which includes the Notice of AGM, standalone and consolidated financial statements, and other related documents.
The Phoenix Mills Ltd
The Phoenix Mills Ltd has announced the 121st Annual General Meeting (AGM) to be held on September 28, 2026, through Video Conferencing or Other Audio Visual Means. The company has also declared a dividend and provided information on the record date and e-voting process.
The Phoenix Mills Ltd
The Phoenix Mills Ltd has informed about the outcome of interaction with Institutional Investors, as per Regulation 30 of the Listing Regulations.
The Phoenix Mills Ltd
The Phoenix Mills Ltd has announced an investor interaction meeting on September 8th, 2026, in Bengaluru, as per Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Phoenix Mills Ltd
The Phoenix Mills Ltd has announced an investor interaction meeting with IIFL in Bengaluru on September 7, 2026. The meeting is a non-deal roadshow and group meetings.
The Phoenix Mills Ltd
The Phoenix Mills Ltd has informed BSE and NSE that the Compensation Committee of the Board of Directors has approved the allotment of 14,139 Equity Shares to grantees upon exercise of stock options pursuant to The Phoenix Mills Limited - Employees’ Stock Option Plan 2018.
The Phoenix Mills Ltd
The Phoenix Mills Ltd has announced the 121st Annual General Meeting (AGM) to be held on September 28, 2026, and has fixed September 11, 2026, as the record date for determining the entitlement of members to the final dividend for the financial year ended March 31, 2026.
The Phoenix Mills Ltd
The Phoenix Mills Ltd has announced the record date for payment of final dividend for the financial year ended March 31, 2026, at Rs. 2.50 per equity share, subject to shareholder approval at the upcoming AGM on September 28, 2026.
The Phoenix Mills Ltd
The Phoenix Mills Ltd announced a newspaper publication under Regulation 30 (LODR) regarding the dematerialisation of physical shares. The company's website has been updated with the information, and the notice is also being uploaded on the website.
The Phoenix Mills Ltd
The Phoenix Mills Ltd has informed about the outcome of interaction with analysts/institutional investors at Ashwamedh - Elara India Dialogue 2026, where the company briefed investors on its general business overview and industry updates.
The Phoenix Mills Ltd
The Phoenix Mills Ltd has announced 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 Ltd
The Phoenix Mills Ltd has announced an institutional investor meet on September 2nd, 2026, in Mumbai. The meeting details are subject to change due to exigencies.
The Phoenix Mills Ltd
The Phoenix Mills Ltd has announced an institutional investor meeting on September 1, 2026, organized by Elara Securities, to be held in Mumbai. The meeting details are subject to change.
The Phoenix Mills Ltd
The Phoenix Mills Ltd has informed about the allotment of 2,74,332 Equity Shares and 24,690 Series B Compulsory Convertible Debentures to the Company and 302,568 Equity Shares and 27,231 Series B Compulsory Convertible Debentures to Offbeat Developers Private Limited by O2 Renewable Energy XXVIII Private Limited.
The Phoenix Mills Ltd
The Phoenix Mills Ltd has informed about the outcome of interaction with analysts/institutional investors at the Motilal Oswal 22nd Annual Global Investor Conference, 2026.
The Phoenix Mills Ltd
The Phoenix Mills Ltd participated in Equirus Annual India Conference 2026, briefing investors on the company's general business overview and industry updates.
The Phoenix Mills Ltd
The Phoenix Mills Ltd has recommended a Final Dividend of Rs. 2.50 per equity share for the financial year ended March 31, 2026, and has intimated shareholders about the deduction of tax at source (TDS) on the dividend.