Corp. Office: Shree Laxmi Woolen Mills Estate, 2nd Floor,
R.R. Hosiery, Off Dr. E. Moses Rd. Mahalaxmi, Mumbai - 400 011
Tel: (022) 3001 6600 Fax: (022) 3001 6601
CIN No. : L17100MH1905PLC000200
Date: May 20, 2024 | |
To, | |
BSE Limited | National Stock Exchange of India Limited |
Phiroze Jeejeebhoy Towers | Exchange Plaza, |
Dalal Street, Fort, | Bandra-Kurla Complex, Bandra East, |
Mumbai- 400 001 | Mumbai- 400051 |
Security code: 503100 | Symbol: PHOENIXLTD |
Dear Sir(s), |
Sub: Submission of Annual Secretarial Compliance Report for the year ended March 31, 2024
In compliance with Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, NSE Circular No. NSE/CML/2023/30 and BSE Notice No. 20230410-41 both dated April 10, 2023 please find enclosed copy of Annual Secretarial Compliance Report dated May 17, 2024 for the Financial Year 2023-24 issued by M/s. Rathi
-
Associates, Company Secretaries, Secretarial Auditor of the Company. This is for your information and record.
Thanking you,
Yours Faithfully,
For The Phoenix Mills Limited
GAJENDRA Digitally signed by
GAJENDRA MEWARA
MEWARA Date: 2024.05.20 17:58:14 +05'30'
___________________
Gajendra Mewara
Company Secretary
Membership No. A22941
Regd. Office: The Phoenix Mills Ltd., 462 Senapati Bapat Marg, Lower Parel, Mumbai 400 013. Tel: (022) 2496 4307 / 8 / 9
Fax: (022) 2493 8388 E-mail:info@thephoenixmills.comWebsite:www.thephoenixmills.com
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The Phoenix Mills Limited published this content on 21 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 May 2024 05:32:06 UTC.