Board Meeting Dates of Phoenix Mills Ltd.

Date of Meeting	Purpose
Jul 28, 2026	Quarterly Results
Apr 27, 2026	Audited Results
Jan 28, 2026	Quarterly Results
Oct 31, 2025	Quarterly Results
Jul 24, 2025	Quarterly Results
Apr 30, 2025	Audited Results & Final Dividend
Jan 30, 2025	Quarterly Results
Oct 25, 2024	Quarterly Results
Jul 31, 2024	Quarterly Results & Bonus issue
May 17, 2024	Audited Results & Final Dividend
Feb 12, 2024	Quarterly Results
Nov 08, 2023	Quarterly Results
Aug 08, 2023	Quarterly Results
May 24, 2023	Audited Results & Final Dividend
Feb 07, 2023	Quarterly Results
Nov 08, 2022	Quarterly Results
Aug 11, 2022	Quarterly Results
May 24, 2022	Audited Results & Final Dividend
Feb 07, 2022	Quarterly Results
Nov 01, 2021	Quarterly Results
Aug 06, 2021	Quarterly Results
May 27, 2021	Audited Results & Dividend
Feb 12, 2021	Quarterly Results
Nov 12, 2020	Quarterly Results
Jul 29, 2020	Quarterly Results
Jun 29, 2020	Audited Results & Rights issue
Feb 10, 2020	Quarterly Results
Nov 11, 2019	Quarterly Results
Aug 07, 2019	Quarterly Results
May 15, 2019	Audited Results & Final Dividend
Mar 20, 2019	Employees Stock Option Plan
Feb 07, 2019	Quarterly Results
Nov 05, 2018	Quarterly Results
Aug 08, 2018	Quarterly Results
Jun 18, 2018	Others
May 08, 2018	Audited Results & Final Dividend
Apr 05, 2018	Others
Feb 14, 2018	Quarterly Results
Nov 13, 2017	Quarterly Results
Aug 10, 2017	Quarterly Results
May 10, 2017	Audited Results & Final Dividend
Feb 14, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
May 13, 2016	Audited Results
Mar 09, 2016	Interim Dividend
Feb 10, 2016	Quarterly Results
Nov 05, 2015	Quarterly Results
Aug 13, 2015	Quarterly Results
May 28, 2015	Audited Results & Dividend
May 28, 2015	Audited Results
May 11, 2015	Raising of Funds
May 11, 2015	To Raise Fund
Feb 13, 2015	Quarterly Results
Nov 13, 2014	Quarterly Results
Aug 13, 2014	Quarterly Results
May 28, 2014	Audited Results
May 28, 2014	Audited Results & Dividend
Jan 30, 2014	Quarterly Results
Oct 29, 2013	Quarterly Results
Jul 30, 2013	Quarterly Results
May 30, 2013	Audited Results
Nov 28, 2012	Others
Oct 22, 2012	Quarterly Results
Jul 31, 2012	Quarterly Results
May 29, 2012	Audited Results & Dividend
Mar 02, 2012	Others
Jan 23, 2012	Quarterly Results & Others
Nov 14, 2011	Quarterly Results
Jul 30, 2011	Audited & Quarterly Results
Apr 28, 2011	Quarterly Results
Jan 27, 2011	Quarterly Results
Oct 28, 2010	Quarterly Results
Jul 28, 2010	Audited, Quarterly Results & Dividend
Apr 29, 2010	Quarterly Results
Mar 18, 2010	Appointment of Director's
Jan 28, 2010	Quarterly Results
Oct 27, 2009	Quarterly Results
Jul 27, 2009	Audited, Quarterly Results & Dividend
Apr 28, 2009	Quarterly Results
Jan 29, 2009	Quarterly Results
Oct 22, 2008	Quarterly Results
Aug 04, 2008	Allotment of equity shares
Jul 28, 2008	Final Dividend
Apr 22, 2008	Quarterly Results
Jan 22, 2008	Quarterly Results
Dec 19, 2007	Sub Division of Equity shares & ESOP
Oct 24, 2007	Quarterly Results
Oct 06, 2007	To consider allotment of equity shares
Jul 30, 2007	Quarterly Results
Jun 28, 2007	Audited Results & Dividend
Jun 09, 2007	Preference allotment of equity shares
Apr 16, 2007	Others
Mar 31, 2007	Scheme of amalgamation
Feb 21, 2007	To consider raising of funds & Merger
Jan 31, 2007	Quarterly Results
Dec 02, 2006	Appointment of Directors
Oct 31, 2006	Quarterly Results
Aug 31, 2006	Others
Jan 31, 2006	Quarterly Results
Dec 17, 2005	Allotment of Bonus shares
Nov 18, 2005	Half Yearly Results
Oct 28, 2005	Quarterly Results & Half Yearly Results
Sep 01, 2005	Accounts, Bonus Issue & Stock Split
Jul 29, 2005	Quarterly Results
Apr 25, 2005	Quarterly Results
Jan 14, 2005	Quarterly Results

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