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Intimation under LODR
Transcript of Conference Call held on April 6, 2017
Composition of Board Committees of The Phoenix Mills Limited
The Phoenix Mills Limited - Terms and conditions of appointment of Independent Directors
The Phoenix Mills Limited_Intimation of Conference Call for Analysts and Investors
The Phoenix Mills Limited_Press Release
The Phoenix Mills Limited_Intimation under Regulation 30 of SEBI LODR Regulations
The Phoenix Mills Limited_Intimation under Regulation 7(2) of Insider Trading Regulations 2015
The Phoenix Mills Limited_Intimation under Regulation 30 of SEBI LODR Regulations
The Phoenix Mills Limited_Intimation under Regulation 30 of SEBI LODR Regulations
The Phoenix Mills Limited_Intimation under Regulation 30 of SEBI LODR Regulations
The Phoenix Mills Limited_Details of Shareholders for transfer of shares to IEPF
The Phoenix Mills Limited_Intimation under Regulation 30 of SEBI LODR Regulations l
The Phoenix Mills Limited_Intimation under Regulation 30 of SEBI LODR Regulations
The Phoenix Mills Limited – Q3 FY 2017 - Results Presentation
The Phoenix Mills Limited_Unaudited Quarterly Financial Results _December 31, 2016
The Phoenix Mills Limited_Intimation of Conference Call
The Phoenix Mills Limited_Intimation of Board Meeting
The Phoenix Mills Limited_Disclosure under Regulation 30 of SEBI LODR
The Phoenix Mills Limited - Compliance Report on Corporate Governance as on December 31, 2016
The Phoenix Mills Limited - Regulation 31(1)(b) Shareholding Pattern as on December 31, 2016
The Phoenix Mills Limited - Regulation 55A Reconciliation of Share Capital Audit Report as on December 31, 2016
The Phoenix Mills Limited - Regulation 13 Investor Grievance Report as on December 31, 2016
The Phoenix Mills Limited_Disclosure under Regulation 30 of SEBI LODR
The Phoenix Mills Limited_Disclosure under Regulation 30 of SEBI LODR
The Phoenix Mills Limited_Disclosure under Regulation 30 of SEBI LODR
The Phoenix Mills Limited_Disclosure under Regulation 30 of SEBI LODR
The Phoenix Mills Limited_Disclosure under Regulation 30 of SEBI LODR
The Phoenix Mills Limited_Disclosure under Regulation 30 of SEBI LODR
The Phoenix Mills Limited_Q2FY17 Results Conference Call Transcript
The Phoenix Mills Limited_Disclosure under Regulation 30 of SEBI LODR
Details of Unpaid Dividend for last 7 years as on September 8, 2016
The Phoenix Mills Limited - Un-audited Financial Results - September 30, 2016
The Phoenix Mills Limited - Q2 H1 FY 2017 - Results Presentation
The Phoenix Mills Limited - Notice of Board Meeting - November 14, 2016
The Phoenix Mills Limited - Conference Call - November 15, 2016
The Phoenix Mills Limited - Regulation 13(3) Investor Grievance Report as on September 30, 2016
The Phoenix Mills Limited - Regulation 27(2) Compliance Report on Corporate Governance as on September 30, 2016
The Phoenix Mills Limited - Regulation 31(1)(b) Shareholding Pattern as on September 30, 2016
The Phoenix Mills Limited - Regulation 40(9) Certificate from Practicing Company Secretary as on September 30, 2016
The Phoenix Mills Limited - Regulation 55A Reconciliation of Share Capital Audit Report as on September 30, 2016
The Phoenix Mills Limited - Regulation 7(3) Certificate from RTA & Company Secretary as on September 30, 2016
The Phoenix Mills Limited_Proceedings of AGM_September 8, 2016
The Phoenix Mills Limited Regulation 44(3)_Voting Results of AGM_September 8, 2016
Financial Statements of Subsidiary Companies for FY 2015-16
Q1FY17 Results Conference Call Transcript
Q1FY17 Results presentation
The Phoenix Mills Limited - Un-audited Financial Results - June 30 2016
The Phoenix Mills Limited - Intimation of AGM Book Closure
Disclosure under Regulation 14 of SEBI (Share Based Employee Benefits) Regulations, 2015
Annual Performance Evaluation Policy
Notice of Board Meeting
The Phoenix Mills Limited - Regulation 31(1)(b) Shareholding Pattern as on June 30, 2016
The Phoenix Mills Limited - Regulation 13 Investor Grievance Report as on June 30, 2016
The Phoenix Mills Limited - Regulation 55A Compliance Report as on June 30, 2016
The Phoenix Mills Limited - Compliance Report on Corporate Governance as on June 30, 2016
The Phoenix Mills Limited - Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015
The Phoenix Mills Limited - Regulation 55A Compliance Report as on March 31, 2016
The Phoenix Mills Limited - Certificate from Practicing Company Secretary under Regulation 40 as on March 31, 2016
The Phoenix Mills Limited - Regulation 31(1)(b) Shareholding Pattern as on March 31, 2016
The Phoenix Mills Limited - Compliance Report on Corporate Governance as on March 31, 2016
The Phoenix Mills Limited - Regulation 13 Investor Grievance Report as on March 31, 2016
Q4FY16 Conference Call Transcript
The Phoenix Mills - Allotment of Securities
The Phoenix Mills Limited – Q4 & FY2016 Results
The Phoenix Mills Limited – Notice of Board Meeting
The Phoenix Mills Limited - Outcome of Board Meeting dated March 9, 2016
The Phoenix Mills Limited - Intimation of Notice of Board Meeting dated March 9,2016
The Phoenix Mills Limited Q3 FY 2015-16 Results Presentation
The Phoenix Mills Limited - Unaudited Financial Results Q3 FY 15-16
The Phoenix Mills Limited - SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
The Phoenix Mills Limited - Investor PresentationQ3 FY 2015-16 Financial Results
The Phoenix Mills Limited – Intimation of Conference Call
The Phoenix Mills Limited – Change in constitution of the Board
Notice of Board Meeting dated February 10, 2016
Regulation13(3) - Investor Grievance Report for the quarter ended December31, 2015
Regulation 31(1)(b) - Shareholding Pattern as on December 31, 2015
Regulation 27(2) - Quarterly Compliance Report on Corporate Governance for the quarter ended December 31,2015
Regulation 55A - Reconciliation of Share Capital Audit Report for the quarter ended December 31, 2015
Q2 and H1 FY2016 Conference Call Transcript
The Phoenix Mills Limited_Investor Presenation_Q2 & H1 FY2016
Notice of Board Meeting dated November 5, 2015
Clause 35 – Shareholding Pattern as on September 30, 2015
Clause 49 – Corporate Governance Compliance Report for the quarter ended September 30, 2015
Q1FY2016 Conference Call Transcript'
Q1FY2016 Investor Presentation'
The Phoenix Mills Limited_Intimation of Notice of Board Meeting
The Phoenix Mills Directors' Familiarization Program for Independent Directors
The Phoenix Mills Limited_Result of Postal Ballot/E-voting-15.06.2015
Q4FY15 Conference Call Transcript
The Phoenix Mills Limited Corporate Presentation - June 2015
The Phoenix Mills Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
The Phoenix Mills Limited_Result of Postal Ballot/E-voting
The Phoenix Mills FY15 Investor Presentation
The Phoenix Mills Limited_Financial Results for the Fourth Quarter and FY ended March 31,2015
The Phoenix Mills Limited_Financial Results for the Fourth Quarter and FY ended March 31,2015_Covering Letter
Notice of Board Meeting dated 28.05.2015
The Phoenix Mills Limited_Notice of Postal Ballot_May 11, 2015
The Phoenix Mills Limited_Notice of Postal Ballot
Clause 49- Corporate Governance Compliance Report for the quarter ended 31st March, 2015.
Clause 35 - Shareholding Pattern as on March 31, 2015
Whistleblower Policy/ Vigil Mechanism
Related Party Transaction Policy.
Corporate Social Responsibility Policy.
Material Subsidiaries’ policy.
PML Financials as on 31.12.2014.
The Phoenix Mills Limited Covering Letter for Financial Results as on 31.12.2014.
PML Investor Presentation Q3FY15.
Notice of Board Meeting of The Phoenix Mills Ltd to be held on February 13, 2015.
Clause 49- Corporate Governance Compliance Report for the quarter ended 31st December, 2014.
Clause 35 - Shareholding Pattern as on December 31, 2014.
Q1FY15 Concall Transcript
Q2FY15 Concall Transcript
PML Investor Presentation Q2F15
PML Financials as on 30.09.2014
The Phoenix Mills Limited Covering Letter for Financials as on 30.09.2014
Phoenix Mills Corporate Presentation - Oct'14.
Clause 35 - Shareholding Pattern as on September 30, 2014
Declaration of Voting Results of AGM
Disclosure under 35A of the Listing Agreement
PML Financials as on 30.06.2014.
The Details of unpaid and unclaimed dividend for F Y 2005-06.
Clause 35 - Shareholding Pattern as on June 30, 2014.
PML Investors Presentation FY14
PML Financials as on 31.03.2014.
Notice of Closure of Trading Window.
Clause 35-Shareholding Pattern as on December 31, 2013.
Corporate Governance Compliance Report for the quarter ended December 31,2013
Post monitoring Report for the period may13 to oct13.
PML Investors Presentations - Q2FY14.
PML Q2FY14 Concall Invite.
Limited Review Report of the Unaudited Standalone Results of the Phoenix Mills Limited for the Quarter ended 30.09.2013.
Proceedings of the Meeting of the Board of Directors of The Phoenix Mills Limited held on 29th October, 2013,
Environmental Audit Statement for FY 2012-13
Post-monitoring report for six months ended 30th April 2013
Closure of Trading Window – October 10, 2013 to October 30, 2013.
Clause 35 - Shareholding Pattern as on September 30, 2013
Proceedings of the Meeting of the Board of Directors of The Phoenix Mills Limited held on 30th July, 2013,
PML FY13 Concall Invite.
PML Investors Presentation - FY13.
Proceedings of the Meeting of the Board of Directors of The Phoenix Mills Limited held on 30th May, 2013,
Closure of Trading Window – May 21, 2013 to May 31, 2013.
Proceedings of the Meeting of the Board of Directors of The Phoenix Mills Limited held on 28th January, 2013.
Limited Review Report of the Unaudited Standalone Results of the Phoenix Mills Limited for the Quarter ended 31.12.2012.
Notice of Board Meeting to be held on 23rd January, 2013 & Closure of Trading Window.
MOEF NOC for Offbeat
Environmental Clearance to M/s. Phoenix Mills Ltd for their Residential Hotel Project from Environment Dept., Government of Maharashtra.
Proceedings of the Meeting of the Board of Directors of The Phoenix Mills Limited held on 22nd October, 2012.
PML Investors Update Q2FY13
Closure of Trading Window & Notice of Board Meeting to be held on 22nd Oct. 2012.
Press Release 11th September 2012
Proceedings of 107th Annual General Meeting held on 21st August, 2012.
Proceedings of the Meeting of the Board of Directors of The Phoenix Mills Limited (PML) held on July 31 2012
Notice of the Closure of the Trading window
Phoenix Mills Concall Transcript March 2012 results
PML FY12 results - Investor Presentation
Proceedings of Board Meeting held on May 29, 2012
Closure of Trading Window – May 21, 2012 to May 30, 2012
Notice of Board Meeting to be held on 29th May, 2012
Notice of Extraordinary General Meeting to be held on 8th June, 2012
Phoenix Mills Concall Invite Dec 2011
PML Q3FY12 Investor Presentation
Proceedings of the Meeting of the Board of Directors of the Company held on January 23
Notice of the Board meeting scheduled to be held on January 23, 2012
Notice of the Closure of the Trading Window
Proceedings of the Meeting of the Board of Directors of the Company held on 14th November, 2011
PML Invenstor Update Q2FY12
Notice of the Board Meeting scheduled to be held on November 14, 2011
Notice of the Closure of the Trading Window
Proceedings of 106th Annual General Meeting held on 20th September, 2011
Notice of Book Closure and 106th Annual General Meeting
Proceedings of the Meeting of the Board of Directors of the Company held on 30th July, 2011
Notice of closure of trading window.
Result of Postal Ballot
Notice of the Board Meeting scheduled to be held on July 30, 2011.
Notice of the Board Meeting scheduled to be held on April 28, 2011.
Press Release 28.04.2011.
Proceedings of the Meeting of the Board of Directors of the Company held on 28th April.
Notice of the forthcoming Board Meeting
Press Release 28th Oct 2010
Proceedings of the Meeting of the Board of Directors of the Company held on 28th October, 2010
Notice of Board Meeting to be held on 28th October, 2010

Proceedings of 105th Annual General meeting held on September 28, 2010

Book Closure Notice

Resignation of Mr. Bharat Bajoria as the Director of the Company

Notice of the Board Meeting to be held on Thursday, January 28, 2010.
Notice of the closure of the Trading window pursuant to SEBI (Prohibition to Insider Trading) Regulations, 1997

a)    Notice of the Board Meeting scheduled to be held on July 28, 2010.

a)    Notice: Meeting of Board of Directors

a)    Induction of Mr. Shishir Shrivastava on the Board of Directors of the Company.

Resignation of Mr. Anand Bajoria from the Board of Directors of the Company.
Section 302 - Abstract of terms of reappointment of MD & Joint MD.
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