The Phoenix Mills Limited: board meetings

77 records, the earliest from 30 Jul 2007. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

77 shown.

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DatePurposeNotes
28 Jul 2026Financial Resultsto consider and approve unaudited Standalone & Consolidated Financial Results of The Company for the Quarter ended June 30, 2026.
27 Apr 2026DividendIntimation regarding recommendation of final dividend at the upcoming meeting of Board of Directors of The Phoenix Mills Limited ( the Company )
27 Apr 2026Financial ResultsTo consider and approve the Audited Standalone and Consolidated financial results for the quarter and financial year ended March 31, 2026.
28 Jan 2026Financial ResultsTo consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025
31 Oct 2025Financial ResultsPursuant 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 31, 2025, to inter alia consider and approve the unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2025.
24 Jul 2025Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2025
30 Apr 2025DividendIntimation regarding recommendation of final dividend at the upcoming meeting of Board of Directors of The Phoenix Mills Limited ( the Company )
30 Apr 2025Financial ResultsThe Phoenix Mills Ltd has informed the Exchange about Board Meeting to be held on April 30, 2025, inter alia, to consider and approve the Audited Standalone & Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2025.
30 Jan 2025Financial ResultsTo consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2024.
25 Oct 2024Financial ResultsTo consider and approve the financial results for the period ended September 30, 2024

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.