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 shareholder meetings
78 filed, newest first. Page 2 of 2.
Aug 2016
Sep 2015
Aug 2015
Jun 2015
15 Jun · Meeting
May 2015
Apr 2015
Aug 2014
Jul 2014
31 Jul · Meeting
Company has fixed Book Closure from August 19, 2014 to August 26, 2014 (both days inclusive) for the purpose of Dividend & Annual General Meeting scheduled to be held on August 26, 2014.
Aug 2013
Jul 2013
25 Jul · Meeting
Register of Members and Share Transfer Books of the Company shall remain closed from August 14, 2013 to August 21, 2013 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on August 21, 2013 and Dividend.
Jul 2012
12 Jul · Meeting
Register of Members and Share Transfer Books of the Company shall remain closed from August 14, 2012 to August 21, 2012 (both days inclusive) for the purpose of Annual General Meeting to be held on August 21, 2012 and Dividend.
May 2012
Sep 2011
21 Sep · Meeting
Aug 2011
30 Aug · Meeting
Annual General Meeting of the Company will be held on September 20, 2011.
Jun 2011
May 2011
18 May · Meeting
Company has completed the dispatch of the Notice of Postal ballot under Section 192A of the Companies Act, 1956 (the "Act"), along with the Postal ballot form seeking Shareholders approval under Section 293(1)(a) of the Act to authorise the Board of Director of the company to create mortgage/ charge on the whole or substantially the whole of the company's under taking for the purposes of securing the Company's borrowings up to a sum not exceeding Rs.10,00,00,00,000/- (rupees One Thousand Crores only).
Sep 2010
7 Sep · Meeting
Annual General Meeting of the Company will be held on September 28, 2010.
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.
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
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.
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.
May 2007
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.