R.R. Hosiery, Off Dr. E. Moses Rd. Mahalaxmi, Mumbai - 400 011
Tel: (022) 3001 6600 Fax: (022) 3001 6601
CIN No. : L17100MH1905PLC000200
May 10, 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/Madam,
Sub: Intimation of the Meeting of the Board of Directors of The Phoenix Mills Limited
Pursuant 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, May 17, 2024, to inter alia:
consider and approve the Audited Standalone Financial Results of the Company for the quarter and financial year ended March 31, 2024;
consider and approve the Audited Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2024;
As informed vide our communication dated March 30, 2024, regarding intimation of closure of trading window, please note that the Trading Window for dealing in securities of the Company has been closed from Monday, April 01, 2024 and shall remain closed up to 48 hours after the declaration of Financial Results of the Company for the quarter and financial year ended March 31, 2024.
This intimation is also being uploaded on the Company's website at https://www.thephoenixmills.com/investors/FY2025/Exchange-Intimations.
You are requested to take the aforesaid information on your record.
The Phoenix Mills Limited published this content on
13 May 2024 and is solely responsible for the information contained therein. Distributed by
Public, unedited and unaltered, on
13 May 2024 06:01:03 UTC.
The Phoenix Mills Limited is an India-based real estate development company. The Company is engaged in the development and leasing of commercial and retail space. The Company operates through two segments: Property and related services and Hospitality. The Property and related services segment are engaged in providing mall /office areas on license basis and development of commercial / residential properties. The Hospitality segment is engaged in the operation of hotels and restaurants. Its retail projects include Phoenix Palladium, Mumbai; Phoenix Marketcity, Pune; Phoenix Mall of the Millennium, Pune and Palladium, Chennai. Its commercial projects include Art Guild House, Mumbai; The Centrium, Mumbai; Fountainhead Tower 1, Pune; Fountainhead Tower 2, Pune; Fountainhead Tower 3, Pune and Phoenix House, Mumbai. Its hospitality projects include The St. Regis, Mumbai and Courtyard by Marriott, Agra. Its residential projects include One Bangalore West and Kessaku, Bangalore.
THE PHOENIX MILLS LIMITED 
