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The Phoenix Mills Ltd - Board Meeting Intimation for Intimation Of Board Meeting And Closure Of Trading Window

| Updated on July 30, 2019 Published on July 30, 2019

The Phoenix Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform you that a Meeting of the Board of Directors of The Phoenix Mills Limited (Company) is scheduled to be held on Wednesday, August 7, 2019 to, inter alia consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended June 30, 2019.

We hereby also inform that further to our communication dated June 29, 2019 regarding intimation of trading window closure, please note that the Trading Window for dealing in securities of the Company has been closed from July 1, 2019 and shall remain closed upto the end of business hours on August 9, 2019.

This intimation is also being uploaded on the Companys website at http://www.thephoenixmills.com.

You are requested to take the aforesaid information on your record and acknowledge the receipt.

Pdf Link: The Phoenix Mills Ltd - Board Meeting Intimation for Intimation Of Board Meeting And Closure Of Trading Window

Source : BSE - www.bseindia.com

Published on July 30, 2019
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