The Phoenix Mills share news, announcements and annual reports
NSE: PHOENIXLTDBSE: 503100RealtyMid Cap
The Phoenix Mills Limited · Face value ₹2 Face value. The nominal value of one share as the company issued it, the unit its share capital is counted in and a dividend can be stated as a percentage of; it has no link to the share price. Face value in the glossary · Listed Jan 1962 on BSE, Apr 2007 on NSE
Last close ₹1,957.20down ₹12.70 (0.64%)BSE ₹1,943.45
Share price at the NSE close on 30 Oct 2026. Previous close ₹1,969.90.
30 Oct: open ₹1,975.00, high ₹1,995.00, low ₹1,931.30
52-week range of traded prices to 30 Oct 2026
₹1,465.60Low, 24 Mar 2026₹2,169.80High, 14 Jul 2026
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹70,005 Cr169th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 53.78
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 7.69
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.13%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 13.1%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 13.8%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Sep 2026.
- 0.54
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 4,55,86154.0% delivered
The Phoenix Mills share news and announcements
1,440 announcements, routine notices left out, newest first. Page 29 of 29.
May 2008
2 May · Investor Update
Investor brief dated April 29, 2008, titled, "Q4FY08 EBITDA, PAT at Rs. 1,420.4 mn and Rs. 1,343.9 mn respectively Q4FY08 EPS : Rs. 9.91." A copy of the investor brief 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.
Apr 2008
22 Apr · Management
Board of Directors of the Company at its meeting held on April 22, 2008 have amongst other matters, considered and approved the following: 1) Appointment of Shri Kiran B Gandhi, as the additional director of the Company pursuant to Section 260 of the Companies Act, 1956. 2) Appointment of Shri Kiran B Gandhi as the Whole Time Director of the Company w.e.f. April 22, 2008 for a period of 3 (three) years, subject to the approval of the shareholders at the ensuing Annual General Meeting.15 Apr · Outcome of Court Convened Meeting
Pursuant to the directions given by the Hon'ble High Court of Bombay under Section 391 of the Companies Act, 1956, a meeting of the Equity Shareholders of the Company was held on April 15, 2008, for the purpose of considering and, if thought fit, approving with or without modification(s), the arrangement proposed to be made between the Company and the shareholders of the Company in the nature of amalgamation of Ruia Real Estate Development Company Private Limited with the Company ("the Scheme"). Further the company has informed the Exchange that the said meeting of equity shareholders has approved the Scheme without any modifications with the requisite majority. Further, in a separate Extraordinary General Meeting, the shareholders have also approved the utilization of Securities Premium account in the manner provided in the Scheme11 Apr · Board meeting
Board shall amongst other matters consider and approve : 1) The Quarterly Financial Result for the quarter ended March 31, 2008. 2)The Limited Review Report of the Statutory Auditor for the above quarterly result.
Mar 2008
31 Mar · Updates
The Phoenix Mills Limited (Phoenix) has through investments in Palladium Constructions Pvt. Ltd. and Platinum Hospitality Services Pvt. Ltd., acquired, a parcel of land at Rajaji Nagar Bangalore. The acquisition has been funded through equity contribution from Phoenix along with another large Real Estate Investor. Yatra Capital Limited ("Yatra"), the first Euronext quoted, Indian Real Estate Investment Company, has co-invested with Phoenix in 2 SPVs. Yatra has invested Rs.109 crores in Palladium Constructions Pvt. Ltd. and Rs.62 crores in Platinum Hospitality Services Pvt. Ltd. Through this investment, Yatra has acquired a 30% stake in both these companies and Phoenix will hold the balance 70% stake26 Mar · Updates
The Phoenix Mills Limited (Phoenix) has invested in Palladium Constructions Pvt Ltd and Platinum Hospitality Services Pvt. Ltd, 2 projects specific SPVs, which have in turn acquired, a parcel of land admeasuring 67,735 sq. mtrs at Rajaji Nagar, Bangalore. Phoenix will own 70% stake in both the companies. The cost of the land including stamp duty and registration charges is Rs. 352 crores. The location is very central and the Company believes that this property will add great value to the "Market City" concept that the Company is currently developing across the Country. This development is expected to give the Company a significant branding and profiling as a Retail Format Developer provider in south-India19 Mar · Notice of Meeting
By an order made on March 07, 2008, in the Company Application, the Hon'ble High Court of Judicature at Bombay directed that a meeting of the Equity Shareholders of the Applicant Company (The Phoenix Mills Limited) be convened and held on April 15, 2008 for the purpose of considering and, if thought fit, approving with or without modification(s), the arrangement embodied in the Scheme of Arrangement ( 'the scheme') between Ruia Real Estate Development Company Private Limited, Transferor Company and The Phoenix Mills Limited , Transferee Company and their respective shareholders and creditors. A copy of the Notice of Meeting 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.
Feb 2008
5 Feb · Business
Press release dated February 05, 2008, titled "Phoenix Mills Limited to enter a strategic alliance with EWDPL by acquiring 42% stake in EWDPL". 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.4 Feb · Corporate action
Record date as February 20, 2008 has been determined by the Board of Directors vide Circular Resolution passed on February 01, 2008 for the purpose of Sub-division. Further the Company has submitted a copy of the resolution passed by the members by postal ballot. 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.1 Feb · Results
Phoenix Mills Limited had informed the Exchange regarding Notice of Postal Ballot dated December 19, 2007 sent to the Shareholders of the Company. The company has now informed the exchange that on the basis of the scrutinizers report received, the results of the Postal Ballot in respect of the resolutions proposed vide aforesaid Notice has been declared by the Chairman on January 31, 2008. The details of the results of the postal ballot, 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.
Jan 2008
23 Jan · Business
Board of Directors at their meeting held on January 22, 2008 have amongst other matters, considered and approved the following:- Scheme of Amalgmation of Ruia Real Estate Development Company Private Limited ("RREDCPL") with the Company under Section 391 and 394 of the Companies Act, 1956. The salient features of the Scheme 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 Jan · Board meeting
Board shall, amongst other matters, consider and approve the following matters: 1) Merger with companies having a similar line of business. 2) The Quarterly Financial Results for the quarter ended December 31, 2007. 3) The Limited Review Report of the Statutory Auditors for the above quarterly result.
Dec 2007
31 Dec · Meeting
In accordance with Section 192A of the Companies Act, 1956 (the "Act"), read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 ('Rules'), the proposed Resolutions (as per attachment) are to be considered by way of Postal Ballot. The Company has appointed Mr. Narayan Rathi, Partner of M/s. Rathi & Associates, Company Secretaries, as Scrutinizer for conducting the Postal Ballot voting process in a fair and transparent manner. The duly completed postal ballot form should reach the Scrutinizer on before January 28, 2008. The Scrutinizer will submit his report to the Chairman and the results will be announced on January 31, 2008. A copy of the Notice of the Postal Ballot 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 Dec · Board meeting
The Board of Directors at their meeting held on 19th December 2007 have amongst other matters, considered and approved the following: (1) Stock Split of the existing equity share of face value Rs.10/- each into 5 equity shares of Rs.2/- each and consequent alteration in Memorandum and Articles of Association of the Company. (2) Implementation of the Employee Stock Option Scheme subject to the approval of the shareholders and matters relating thereto. (3) Notice of the Postal Ballot for seeking the approval of the shareholders for the aforementioned matters14 Dec · Board meeting
Meeting of the Board of Directors will be held on December 19, 2007, Wherein the Board shall, amongst other matters, consider and approve the following matter: (1) The Employee Stock Option Scheme and the matters related thereto; (2) Sub-division of the face value of the Equity share of Rs.10/- each.3 Dec · Business
"The Board of Directors had decided at its meeting held on 24th October 2007 to invest in Big Apple Real Estate Private Limited, the owners of the United Malls brand, with an intention to acquire a majority equity stake of over 60% in the said company". Further, the Company has submitted to the Exchange a copy of the a press release dated December 03, 2007, titled "Phoenix Mills Limited to acquire over 60% stake in United Malls". 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.
Nov 2007
6 Nov · Meeting
Proceedings of the Annual General Meeting held on November 05, 2007. 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.2 Nov · Management
Vide its letter dated October 31, 2007 that "Shri Neelabja Chakrabarty has resigned as the Company Secretary of the Company w.e.f. 24th October, 2007. The Board has taken note of his resignation at their meeting held on the same date."
Oct 2007
25 Oct · Utilisation of Funds
Vide notes to Unaudited Financial Results for the quarter ended September 30, 2007 (taken on record by the Board of the directors of the Company at its Meeting held on October 24, 2007) that out of the total Rs. 980 crores raised through QIP, Rs. 897.53 crores are invested in Mutual funds & Rs. 82.47 crores have been spent towards projects & QIP related expenses.17 Oct · Board meeting
Amongst other matters to consider and approve: 1) The Quarterly Financial Result for the quarter ended September 30, 2007. 2) The Limited Review Report of the Statutory Auditor for the above quarterly result.11 Oct · Corporate action
Company has announced Book Closure from October 29, 2007 to November 05, 2007 (Both days inclusive) for the purpose of Annual General Meeting and Dividend.8 Oct · Proceedings of Board Meeting
Vide its letter dated October 06, 2007 that "The Board of Directors at their meeting held on 06th October 2007 have amongst other matters, considered and approved the following: In accordance with the Order of the Hon'ble High Court, Mumbai sanctioning the Scheme of Amalgamation of Ashok Ruia Enterprises Private Limited ("AREPL"), the company has approved the allotment of 80,00,000 Equity shares of Rs.10/- each fully paid-up in the ratio of 8 (eight) new equity shares for 5 (five) existing equity shares of AREPL to the following: (1) Names of Shareholders :- Ashokkumar R. Ruia; No of shares alloted : 160. (2) Names of Shareholders :- Atul A. Ruia; No of shares alloted : 160. (3) Names of Shareholders :- Benoy Developers Pvt Ltd; No of shares alloted : 79,99,680. Total; No. of shares alloted : 80,00,000".5 Oct · Board meeting
Among other matters, consider the allotment of new equity shares to the shareholders of Ashok Ruia Enterprises Private Limited pursuant to the Scheme of Amalgamation approved by the Hon'ble High Court, Mumbai.
Sep 2007
17 Sep · Business
The Hon'ble High Court of Judicature at Bombay has sanctioned the Scheme of Amalgamation between Ashok Ruia Enterprises Private Limited with The Phoenix Mills Limited on September 14, 2007. The Scheme will become effective once the order is received from the Court and filed with the Registrar of Companies
Aug 2007
30 Aug · Business
The Company through its wholly owned subsidiary (Pallazzio Hotels & Leisure Limited) has signed a hotel management agreement with Shangri-La Hotels and Resorts to operate and manage their upcoming hotel at Lower Parel in Mumbai. This project will be the first of its kind in the island city, centrally located in the rapidly developing Lower Parel area. Shangri La Hotels and Resorts are regarded as one of the world's finest hotel management companies, garnering awards and recognition from prestigious publications and industry partners27 Aug · Management
Board of Directors of the Company at their Meeting held on August 25, 2007 have amongst other matters considered and approved the following: The Board is proposing to appoint M/s Chaturvedi & Shah, Chartered Accountants, as Statutory Auditor of the Company jointly with the existing statutory Auditor - M/s A.M. Ghelani & Company, Chartered Accountants. The same will form part of notice to be sent to the shareholders for the ensuing Annual General Meeting.24 Aug · Board meeting
Board shall, among other matters, consider the following items; 1) To consider and fix the date of Annual General Meeting of the Company. 2) To consider and approve the draft Report of the Directors with Corporate Governance Report and Management Discussion Analysis Report for the year ended March 31, 2007. 3) To consider and approve the notice of the Annual General Meeting.3 Aug · Proceedings
Pursuant to the directions given by the Hon'ble High Court of Bombay under section 391 of the Companies Act, 1956, a meeting of the Equity Shareholders of the Company was held on August 2, 2007, for the purpose of considering and, if thought fit, approving with or without modification(s), the arrangement proposed to be made between the Company and the shareholders of the Company in the nature of amalgamation of Ashok Ruia Enterprises Private Limited with the Company ("the Scheme"). We wish to inform you that the said meeting of equity shareholders has approved the Scheme without any modifications with the requisite majority. Further, in a separate extraordinary General Meeting, pursuant to Section 78 and Section 100 of the Companies act, 1956 the shareholders have also approved the utilization of Securities Premium account in the manner provided in the Scheme2 Aug · Business
The Issue of Equity shares to Qualified Institutional Buyers by way of Qualified Institutions Placement under Chapter XIII-A of the Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000 ("the SEBI Guidelines") ("the issue") has closed and "QIP Committee" of the Board of Directors of the Company in its meeting held on 31st July 2007 has approved the allocation of 49,00,000 Equity Shares having face value of Rs.10/- each at a premium of Rs.1,990/- per equity share, thus aggregating Rs.980,00,00,000/- (Rupee Nine Hundred and Eighty Crores only) to the Qualified Institutional Buyers
Jul 2007
24 Jul · Board meeting
Amongst other matters consider and approve: (1) The Quarterly Financial Results for the first quarter ended June 30, 2007. (2) The Limited Review Report of the Statutory Auditor for the above quarterly result.12 Jul · Notice of Meeting
By an Order made on the June 22, 2007 in the Company Application, the Hon'ble High Court of Judicature at Bombay has directed that a meeting of the Equity Shareholders of the Applicant Company be convened and held on August 02, 2007 for the purpose of considering, and if thought fit, approving with or without modification(s), the arrangement embodied in the Scheme of Amalgamation ('the Scheme') between Ashok Ruia Enterprises Private Limited, Transferor Company and The Phoenix Mills Limited, Transferee Company and their respective Shareholders and Creditors. Further, the Company has also informed regarding the notice of Extra Ordinary General Meeting of the Company to be held on August 02, 2007. The copies of the Notice of Meeting and Extra Ordinary General Meeting 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.
Jun 2007
28 Jun · Dividend
Board of Directors at their meeting held on June 28, 2007 have considered and approved the Recommendation of Final Dividend at the rate of 30% for the financial year 2006-2007, subject to the approval of the shareholders at the ensuing Annual General Meeting.27 Jun · Notice of Meeting
Pursuant to the directions given by the Hon'ble High Court of Bombay under section 391 of the Companies Act, 1956, a meeting of the Equity Shareholders of the Company will be held on August 2, 2007, for the purpose of considering and, if thought fit, approving with or without modification(s), the Scheme of Amalgamation of Ashok Ruia Enterprises Private Limited with the Company21 Jun · Board meeting
Consider and approve: (1) The Audited Balance Sheet as at March 31, 2007 and the Profit & Loss Account and Cash Flow Statement for the year ended on that date along-with the Schedules, Notes and Annexures thereto (2) The Consolidated Financial Statement of Accounts for the financial year ended March 31, 2007 (3) The recommendation of Dividend, if any, for the financial year ended March 31, 2007.11 Jun · Proceedings of Board Meeting
Board of Directors of the Company at their Meeting held on June 09, 2007 have amongst other matters considered and approved allotment of 19,85,756 (Nineteen Lacs Eighty Five Thousand Seven Hundred Fifty Six) Equity Shares of Rs.10/- each for cash at a price of Rs.1600 (including premium of Rs.1590 per equity share) for cash aggregating Rs.317,72,09,600/- (Rupees Three Hundred Seventeen Crores Seventy Two Lacs Nine Thousand Six Hundred only). 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.8 Jun · Board meeting
Board shall amongst other matters consider and approve the allotment of further equity shares of Rs.10/- each for cash at a price of Rs. 1600/- per equity shares (including premium of Rs. 1,590/- per equity share) on preferential allotment basis as per consent of the shareholders obtained through Postal Ballot.
May 2007
28 May · Results
Results of the Postal ballot. 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/CorporateAnnouncements). For more details click here.3 May · Meeting
In accordance with Section 192A of the Companies Act, 1956 of the Companies Act, 1956, ("the Act"), read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 ('Rules') prior consent of the members of the Company is being sought by way of Postal Ballot for the Special Resolutions. The Company has appointed Mr. Narayan Rathi, Partner of M/s Rathi & Associates, Company Secretaries, as Scrutinizer for conducting the Postal Ballot voting process in a fair and transparent manner. The duly completed postal ballot form should reach the scrutinizer on or before May 24, 2007. The Scrutinizer will submit his report to the Chairman and the results of the postal ballot will be announced on May 26, 2007. A copy of the Notice of Postal Ballot 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.
Apr 2007
25 Apr · Board meeting
Board of Directors at their Meeting held on April 24, 2007 have amongst other matters considered and approved the following: a) Issue of upto 23,85,000 equity shares of Rs.10/- each for cash by way of Preferential Allotment at a price to be decided in accordance with SEBI Guidelines for Preferential Issues. b) Issue of Equity Shares and/or one or more kind of securities convertible into Equity Shares to Qualified Institutional Buyers in accordance with SEBI Guidelines for Qualified Institutions Placement (QIP) for an aggregate sum not exceeding Rs.1000 crores (inclusive of such premium as may be determined). c) Notice of Postal Ballot for obtaining consent of the members in respect of aforesaid matters.24 Apr · Board meeting
Amongst other matters to consider and approve the following: (1) Un-audited results for the quarter ended March 31, 2007. (2) Issue further equity shares in accordance with SEBI Guidelines for Preferential Issues. (3) Issue of Equity Shares and/or one or more kind of securities convertible into Equity Shares to Qualified Institutional Buyers in accordance with SEBI Guidelines for Qualified Institutions Placement. (4) Notice of Postal Ballot for obtaining consent of the members in respect of further issue of equity capital.