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The Phoenix Mills share news and announcements

NSE: PHOENIXLTDBSE: 503100RealtyMid Cap

Last close ₹1,872.30down ₹37.60 (1.97%)BSE ₹1,858.10

Share price at the NSE close on 23 Oct 2026. Previous close ₹1,909.90.

52-week range of traded prices to 23 Oct 2026
₹1,465.60Low, 24 Mar 2026₹2,169.80High, 14 Jul 2026
Market cap
₹66,968 Cr169th largest listed
P/E
52.3
P/B
6.1
Dividend yield
0.13%
ROE
11.9%
ROCE
12.0%
Debt to equity
0.37
Volume, NSE
3,93,22453.4% delivered

The Phoenix Mills share news and announcements

1,449 announcements, routine notices left out, newest first. Page 28 of 29.

  1. Apr 2011

  2. Jan 2011

  3. Oct 2010

  4. Sep 2010

  5. Aug 2010

    • 20 Aug · Corporate action

      Company has announced Book Closure from September 21, 2010 to September 28, 2010 (both days inclusive) for the purpose of Annual General Meeting and Dividend.
    • 9 Aug · Management

      Mr. Bharat Bajoria has resigned from the Board the Directors of the Company with effect from August 06, 2010. The Board of Directors of the Company have passed circular resolution on August 06, 2010, for taking on record Mr. Bharat Bajoria's resignation.
  6. Jul 2010

    • 29 Jul · Dividend

      Board of Directors of the Company at its meeting held on July 28, 2010 has recommended Final Dividend at the rate of 60% (Rs.1.2/- per share for every one fully paid share of face value Rs.2/- each) for the financial year 2009-2010, subject to the approval of the shareholders at the ensuing Annual General Meeting.
    • 8 Jul · Board meeting

      Board shall, inter alia, consider: 1) Audited financial results for the year ended March 31, 2010. 2) Audited Consolidated Financial Results for the year ended March 31, 2010.(3) Dividend for the year 2009-10. (4) Unaudited financial results for the quarter ended June, 30, 2010.
  7. Apr 2010

    • 29 Apr · Business

      Press release dated April 29, 2010, titled "Phoenix Mills FY2010 Total Income stood at Rs.1,399 mn". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 7 Apr · Board meeting

      Board shall amongst other matters consider and approve : 1) The Quarterly Un-audited financial results for the year ended March 31, 2010. 2) The Limited Review Report of the Statutory Auditors of the Company for the above Quarterly result.
  8. Mar 2010

    • 19 Mar · Management

      Mr. Anand Bajoria has resigned from the Board of Directors of the Company with effect from March 11, 2010
    • 18 Mar · Management

      Board of Directors of the Company on March 18, 2010, has passed Circular resolutions for the following: (1) Appointment of Mr.Shishir Shrivastava as an Additional Director of the Company; (2) Appointment of Mr.Shishir Shrivastava as Executive Director of the Company.
  9. Feb 2010

    • 22 Feb · Updates

      An abstract of the terms of re-appointment of Mr.Ashokkumar R. Ruia as the Chairman & Managing Director and Mr.Atul Ruia as Joint Managing Director of the Company and Memorandum of Interest issued to the shareholders of the Company pursuant to section 302 (7) of the Companies Act, 1956. The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  10. Jan 2010

    • 30 Jan · Business

      Vide its letter dated January 30, 2010, regarding a press release dated January 29, 2010, titled "Phoenix Mills Q3FY10 revenue stood at Rs. 301.8 mn". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 13 Jan · Board meeting

      Wherein the Board shall amongst other matters consider and approve: (1) The Quarterly Unaudited Financial Results for the quarter ended December 31, 2009. (2) The Limited Review Report of the Statutory Auditors for the above quarterly result.
  11. Nov 2009

    • 10 Nov · Business

      Vide its letter dated November 10, 2009, regarding a press release dated November 09, 2009, titled "Phoenix Hospitality signs agreement with Marriott International Inc. To set up Marriott hotels at phoenix Market City, Mumbai and Phoenix United, Agra". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  12. Oct 2009

    • 28 Oct · Business

      Vide its letter dated October 28, 2009, regarding a press release dated October 27, 2009, titled "Phoenix Mills Limited Q2FY10 revenues at Rs. 263.90 mn". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 16 Oct · Board meeting

      Wherein the Board shall amongst other matters consider and approve: (1) The Quarterly Unaudited Financial Results for the quarter ended September 30, 2009. (2) The Limited Review Report of the Statutory Auditors for the above quarterly result.
  13. Sep 2009

    • 22 Sep · Meeting

      Proceedings of the Annual General Meeting of the Company held on September 22, 2009. Necessary resolutions in respect of the following items as proposed in the Notice of the aforesaid annual general meeting were duly passed by the shareholders present at the said meeting: (1) Approval of the Audited Statement of Accounts for the year ended March 31, 2009 and Balance Sheet as on that date alongwith the Reports of Directors and Auditors thereon. (2) Declaration of Dividend on Equity Shares @ 50%. (3) Re-appointment of Shri. Anand Bajoria as a Director of the Company. (4) Re-appointment of Shri. Amit Dalal as a Director of the Company. (5) Appointment of M/s. A. M. Ghelani & Co., Chartered Accountants and M/s. Chaturvedi & Shah, Chartered Accountants as the Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting and authorization to the Board of Directors to fix their remuneration.
    • 7 Sep · Meeting

      Notice of the Annual General Meeting of the Shareholders of the company will be held on September 22, 2009. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  14. Aug 2009

    • 20 Aug · Corporate action

      Company has announced Book Closure from September 15, 2009 to September 22, 2009 (Both days inclusive) for the purpose of Annual General Meeting and Dividend.
    • 18 Aug · Management

      Ms. Minal Bhate- Dandekar has been appointed as the Company Secretary of the Company with effect from August 17, 2009 and said appointment was confirmed by the Board of Directors at their meeting held on July 27, 2009.
    • 7 Aug · Limited Review Report

      Auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  15. Jul 2009

    • 28 Jul · Utilisation of Funds

      Vide notes to accounts in the Unaudited Financial Results for the quarter ended June 30, 2009 (taken on record by the Board of the Directors of the Company at its Meeting held on July 27, 2009) that: Out of the total Rs. 980 crores raised through QIP, Rs. 885.86 crores have been spent towards the objects of the QIP issue, repayment of bank loans and QIP related expenses. The balance Rs. 94.14 crores are invested in mutual funds, bank deposits and inter corporate deposits.
    • 28 Jul · Dividend

      Board of Directors of the Company at its meeting held on July 27, 2009 have recommended a Final Dividend of Re.1/- per share for every one fully paid share of Rs.2/- each for the financial year 2008-2009 subject to the approval of shareholders at the ensuing Annual General Meeting.
    • 28 Jul · Management

      Board of Directors of the Company at its meeting held on July 27, 2009 has approved: (1) Resignation of Ms. Preeti Moorkoth Khanna as the Company Secretary of the Company w.e.f.June 30, 2009.
    • 17 Jul · Board meeting

      Board shall amongst other matters discuss and review: 1) Audited financial results for the year ended March, 31, 2009. 2) Unaudited financial results for the quarter ended June, 30, 2009.
  16. Apr 2009

    • 30 Apr · Utilisation of Funds

      Vide notes to accounts in the Unaudited Financial Results for the quarter ended March 31, 2009 (taken on record by the Board of the Directors of the Company at its Meeting held on April 28, 2009) that: Out of the total Rs. 980 crores raised through QIP, Rs. 835.14 crores have been spent towards the objects of the QIP issue, repayment of bank loans and QIP related expenses. The balance Rs. 144.86 crores are invested in mutual funds, bank deposits and inter corporate deposits. Other income includes income from the said investments.
    • 20 Apr · Board meeting

      Board shall amongst other matters consider and approve: 1) The Quarterly Financial Result for the quarter ended March 31, 2009. 2) The Limited Review Report of the Statutory Auditors for the above quarterly result.
  17. Mar 2009

    • 12 Mar · Management

      Ms. Preeti Khimji, Director of the Company had tendered her resignation vide letter dated March 03, 2009. The Board of Directors vide circular resolution dated March 05, 2009 have accepted the resignation.
  18. Feb 2009

    • 12 Feb · Disclosure

      Disclosure in terms of Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  19. Jan 2009

    • 29 Jan · Utilisation of Funds

      Vide notes to accounts in the Unaudited Financial Results for the quarter ended December 31, 2008 (taken on record by the Board of the Directors of the Company at its Meeting held on January 29, 2009) that: Out of the total Rs. 980 crores raised through QIP, Rs. 784.29 crores have been spent towards the objects of the QIP issue, repayment of bank loans and QIP related expenses. The balance Rs. 195.71 crores are invested in mutual funds, bank deposits and inter corporate deposits. Other income includes income from the said investments.
    • 20 Jan · Board meeting

      Board shall amongst other matters consider and approve: 1) The Quarterly Financial Result for the quarter ended December 31, 2008. 2) The Limited Review Report of the Statutory Auditors for the above quarterly result.
  20. Oct 2008

    • 22 Oct · Management

      Board of Directors at their meeting held on October 22, 2008 have amongst other matters, considered and approved the following: Appointment of Ms. Preeti Moorkoth as the Company Secretary of the Company.
    • 22 Oct · Updates

      Phoenix Mills Limited had informed the Exchange regarding Investment in SPVs of Phoenix Mills by MPC Synergy. The Company has now informed the Exchange that " MPC Synergy which had committed to invest in the SPVs of the Phoenix Group has made its first tranche of investment. The first tranche of investment was made into Pallazzio Hotels & Leisure Limited, a Wholly Owned Subsidiary of the The Phoenix Mills Limited and in three other SPVs of the Company belonging to the EWDPL (Phoenix holds approx. 40% stake) and Big Apple Real Estate (Phoenix holds 39% stake) Groups".
    • 14 Oct · Board meeting

      Board shall amongst other matters consider and approve: 1) The Quarterly Financial Results for the quarter ended September 30, 2008. 2) The Limited Review Report of the Statutory Auditors for the above quarterly results.
  21. Sep 2008

    • 23 Sep · Meeting

      Proceedings of the Annual General Meeting of the Company held on September 23, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 12 Sep · Meeting

      Annual General Meeting of the Company is scheduled to be held on September 23, 2008
  22. Aug 2008

    • 22 Aug · Updates

      MPC Synergy, a German based company will be investing up to EURO 200 million at the SPV level of the Phoenix Mills Group as well as the EWDPL Group. Phoenix Mills holds about 42% stake in EWDPL India Pvt. Ltd.
    • 19 Aug · Corporate action

      Company has announced Book Closure from September 16, 2008 to September 23, 2008 (Both days inclusive) for the purpose of Annual General Meeting and Dividend.