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Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

| Updated on March 27, 2018 Published on March 27, 2018

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. March 27, 2018 (which commenced at 12.30 p.m. and concluded at 12:55 p.m.) has allotted 14,400 equity shares of Rs. 2/- each fully paid-up at an exercise price of Rs. 333.90/- per share to the grantees 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 15,31,27,340 (Nos.) to 15,31,41,740 (Nos.) equity shares of Rs. 2/- each

Pdf Link: Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

Source : BSE - www.bseindia.com

Published on March 27, 2018
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