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 board meetings
115 filed, newest first. Page 2 of 3.
Aug 2017
May 2017
Feb 2017
Nov 2016
Aug 2016
May 2016
Mar 2016
3 Mar · Board meeting
Jan 2016
Oct 2015
Jul 2015
May 2015
11 May · Board meeting
7 May · Board meeting
Jan 2015
29 Jan · Board meeting
Inter alia to consider and take on record the Un-audited Financial Results of the Company for the third quarter and nine months ended December 31, 2014.
Nov 2014
Aug 2014
1 Aug · Board meeting
Inter alia to consider and take on record the Un-audited Financial Results for the quarter ended June 30, 2014.
May 2014
29 May · Board meeting
Board of Directors of the Company at its meeting held on May 28, 2014 has took note of the resignation of Mr Gautam Nayak, as Independent Director of the Company with effect from May 28, 201414 May · Board meeting
Inter alia, to consider the following: (1) Audited Financial Results of the Company for the quarter and year ended March 31, 2014.(2). Audited Consolidated Financial Results of the Company for the year ended March 31, 2014.Further, the Trading Window for dealing in the shares of the Company shall remain closed for the period from May 14, 2014 to May 29, 2014 (both days inclusive).
Jan 2014
Oct 2013
10 Oct · Board meeting
Inter alia to consider Unaudited Financial Results for the quarter ended September 30, 2013.
Jul 2013
17 Jul · Board meeting
Inter alia to consider Unaudited Financial Results for the quarter ended June 30, 2013.
May 2013
31 May · Board meeting
Board of Directors of the Company at its meeting held on May 30, 2013 have inter alia, appointed Ms. Sonia Gaur as Company Secretary of the Company with effect from May 30, 2013.21 May · Board meeting
Inter alia to consider the following: (1) Audited Financial Results of the Company for the quarter and year ended March 31, 2013. (2) Audited Consolidated Financial Results of the Company for the quarter and year ended March 31, 2013.
Jan 2013
7 Jan · Board meeting
Inter alia to consider Unaudited Financial Results for the quarter ended December 31, 2012.
Nov 2012
29 Nov · Board meeting
Oct 2012
12 Oct · Board meeting
Inter alia to consider Unaudited Financial Results for the quarter ended September 30, 2012.
Aug 2012
Jul 2012
23 Jul · Board meeting
Inter alia to consider Unaudited Financial Results of the Company for the quarter ended June 30, 2012.
May 2012
21 May · Board meeting
Inter alia to consider the following : (1) Audited Financial Results of the Company for the quarter and year ended March 31, 2012; (2) Audited Consolidated Financial Results of the Company for the quarter and year ended March 31, 2012; (3) To recommend Dividend, if any, for the year ended March 31, 2012.
Jan 2012
24 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 23, 2012, inter alia, have taken on record the allotment by Phoenix Hospitality Company Private Limited (PHCPL) of 13,21,400 shares of Rs. 10/- each at a premium of Rs. 1156.667 per share to the Company in lieu of the share application money of Rs. 154.16 crores infused by the Company in PHCPL. As a result of the said allotment, the Company holds 56.92% of PHCPL's paid up equity share capital, which is now the Company's subsidiary. Further, the following subsidiaries of PHCPL have become the Company's step down subsidiaries: (1) Alliance Hospitality Services Private Limited (2) Platinum Spaces Private Limited (3) Insight Hotels & Leisure Private Limited (4) Graceworks Realty & Leisure Private Limited.13 Jan · Board meeting
Inter alia, among other things to consider Unaudited Financial Results for the quarter ended December 31, 2011.
Nov 2011
15 Nov · Board meeting
Board of Directors of the Company at their meeting held on November 14, 2011, have amongst other matters, considered and approved the following: (1) Purchase of 40,000 Equity Shares of face value Rs. 10/- each and 20,000 Equity Shares of face value Rs. 10/- each of Market City Management Private Limited (MANCO) from Entertainment World Developers Limited and Big Apple Real Estate Development Private Limited, respectively aggregating 60,000 equity shares in all. Consequent to the proposed purchase of the said 60,000 shares of MANCO by the Company, MANCO will be become a wholly owned subsidiary of the Company.3 Nov · Board meeting
Inter alia to consider Unaudited Financial Results for the quarter ended September 30, 2011.
Jul 2011
21 Jul · Board meeting
Inter alia, among other things to consider Audited Financial Results for the financial year ended March 31, 2011 and Unaudited Financial Results for the quarter ended June 30, 2011.
Apr 2011
18 Apr · Board meeting
Inter alia, among other things to consider Unaudited Financial Results for the quarter ended March 31, 2011.
Jan 2011
18 Jan · Board meeting
Inter-alia, among other things to consider Unaudited Financial Results for the quarter ended December 31, 2010.
Oct 2010
29 Oct · Board meeting
Board of Directors of the Company at their meeting held on October 28, 2010, have considered and approved the Acquisition of the entire shareholding of Butala Farm Lands Private Limited, which holds 8% equity in the Company's SPV for the Phoenix Market City project in Pune, Vamona Developers Private Limited.11 Oct · Board meeting
Inter-alia, among other things to consider Unaudited Financial Results for the quarter ended September 30, 2010.
Jul 2010
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.
Apr 2010
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.
Jan 2010
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.
Oct 2009
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.
Jul 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.
Apr 2009
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.
Jan 2009
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.
Oct 2008
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.
Aug 2008
4 Aug · Board meeting
Board shall amongst other matters consider and approve: (1) Allotment of 91,66,665 equity shares of face value Rs.2/- to the shareholders of Ruia Real Estate Development Company Private Limited (RREDCPL) pursuant to the Court Order passed on July 04, 2008 sanctioning the Scheme of Arrangement between RREDCPL and the Company.