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 ₹2,016.60up ₹59.40 (3.03%)BSE ₹2,014.90
Share price at the NSE close on 2 Nov 2026. Previous close ₹1,957.20.
2 Nov: open ₹1,899.80, high ₹2,038.30, low ₹1,899.70
52-week range of traded prices to 2 Nov 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
- ₹72,129 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
- 55.41
- 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
- 7.93
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.12%
- 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. Volume in the glossary
- 6,78,183
The Phoenix Mills board meetings
115 filed, newest first. Page 3 of 3.
Jul 2008
22 Jul · Board meeting
Board shall among other matters consider the following matters: (1) Audited Annual Accounts of the Company for the year ended March 31, 2008. (2) Unaudited financial results for the quarter ended June 30, 2008. (3) Allotment of shares to the shareholders of Ruia Real Estate Development Company Pvt. Ltd. Pursuant to the Order of the Hon'able High Court, Bombay sanctioning the Scheme of Arrangement between Ruia Real Estate Development Company Pvt. Ltd. and the Company.
Jun 2008
10 Jun · Board meeting
"The Compensation Committee of Directors of the Company at their Meeting held on June 10,2008 have amongst other matters considered and approved the following: (1) Adjustments to the total number of options due to sub-division in face value of equity shares from Rs.10/- to Rs.2/- per share. Consequent to the adjustments made, the total number of options covered under The Phoenix Mills Employees Stock Option Plan 2007 ("ESOP Scheme 2007") shall be 33,90,000 Options. Each Option when exercised would be converted into one Equity Share of Rs.2/- each.(2) Grant of 5,50,000 stock options to the employees of the Company and its subsidiaries under ESOP Scheme 2007. The grant has been made on the terms and conditions mentioned in ESOP Scheme 2007.5 Jun · Board meeting
Compensation Committee of the Board of Directors of the Company shall be held on June 10, 2008 wherein the Committee shall amongst other matters consider and approve: 1) The grant the options under the Employees Stock Option Scheme, 2007 to eligible employees.
Apr 2008
11 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.
Jan 2008
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
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.
Oct 2007
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.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.
Aug 2007
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.
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.
Jun 2007
21 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, 2007.8 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.
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.