The Phoenix Mills Ltd - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, This is to inform you that the Compensation Committee of the Board of Directors of The Phoenix Mills Limited in its meeting held today i.e. January 10, 2019 (which commenced at 11.00 a.m. and concluded at 11.30 a.m.) has allotted 10,000 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 shares issued and allotted by the Company stand increased from present level of 15,32,71,851 (Nos.) to 15,32,81,851 (Nos.) equity shares of Rs. 2/- each.

Please take the above information on record.

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

Source : BSE - www.bseindia.com

Published on January 10, 2019

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