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Allotment of ESOP / ESPS

| Updated on January 31, 2018 Published on December 05, 2017

In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we are pleased to inform you that the Compensation Committee of the Board of Directors of The Phoenix Mills Limited in its meeting held today i.e. December 5, 2017 (which commenced at 3 p.m. and concluded at 3:30 p.m.) has allotted 18,250 equity shares of Rs. 2/- each fully paid-up at an exercise price of Rs. 333.90/- per share to the employees/directors of the Company and its subsidiaries upon exercise of stock options pursuant to The Phoenix Mills Employees Stock Option Plan 2007.

Consequent upon allotment of the above shares, the equity share capital of the Company stand increased from present level of 15,30,90,740 (Nos.) to 15,31,08,990 (Nos.) equity shares of Rs. 2/- each.

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Source : BSE - www.bseindia.com

Published on December 05, 2017
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