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 and management
46 filed, newest first.
Sep 2025
29 Sep · Management
Jul 2025
24 Jul · Management
Sep 2024
Aug 2024
14 Aug · Management
Jul 2024
31 Jul · Management
May 2024
Feb 2024
12 Feb · Management
Dec 2023
31 Dec · Management
Nov 2023
8 Nov · Management
Sep 2023
25 Sep · Management
Aug 2023
8 Aug · Management
Sep 2022
Dec 2021
Aug 2021
May 2021
Feb 2021
Dec 2019
Oct 2019
11 Oct · Management
Mar 2019
29 Mar · Management
Dec 2018
Oct 2018
Feb 2016
Oct 2014
Jul 2014
Apr 2013
10 Apr · Management
Ms. Shinanji Mamtani has resigned as the Company Secretary of the Company. The company is in the process of finding a suitable replacement and will inform upon the new appointment.
Jan 2013
15 Jan · Management
Board of Directors of the Company through a Circular Resolution has appointed Mr. Gautam Nayak as an Additional Director and Non-Executive Director of the Company with effect from January 14, 2013.
Jun 2012
29 Jun · Management
Mr. Shribhanu P. Patki has resigned from the Board of Directors of the Company with effect from June 28, 2012, due to his other commitments.
Mar 2012
21 Mar · Management
Ms Shinanji Mamtani has been appointed as Company Secretary of the Company with effect from March 19, 2012.
Feb 2012
9 Feb · Management
Ms. Minal Bhate Dandekar has resigned as the Company Secretary of the Company with effect from February 08, 2012. The same was taken on record by the Board of Directors of the Company by way of a circular resolution of even date.
Aug 2011
2 Aug · Management
Board of Directors at their meeting held on July 30, 2011 has considered and approved the following: 1) Appointment of Mr. Shishir Shrivastava as Joint Managing Director of the Company for a period of five years with effect from July 30, 2011 without payment of remuneration to him by the Company, subject to approval of shareholders in the ensuing AGM of the Company.
Aug 2010
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.
Mar 2010
19 Mar · Management
Mr. Anand Bajoria has resigned from the Board of Directors of the Company with effect from March 11, 201018 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.
Aug 2009
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.
Jul 2009
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.
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.
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.
Aug 2008
18 Aug · Management
Board of Directors have accepted the resignation of Mr. Pramod Rawool as the Whole Time Director of the Company w.e.f. August 12, 2008.
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.
Nov 2007
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."
Aug 2007
27 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.