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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.
There is enormous potential for growth of organised retail
Phoenix Mills buys 8% more in EWDPL
Phoenix Mills Q3FY08 Investor Brief
Phoenix Mills to go for 1 is to 5 stock split, Business Standard, Mumbai, 21 Dec 2007
Phoenix Mills new structure, Hindu Business Line, Mumbai, 21 Dec 2007
Phoenix Mills Limited to acquire over 60% stake in United Malls
Phoenix Mills raises Rs. 9.8 billion by way of a Qualified Institutional Placement
Phoenix Mills raises Rs. 3.18 billion through a Preferential Issue
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