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Phoenix Mills
BSE: 503100|NSE: PHOENIXLTD|ISIN: INE211B01039|SECTOR: Textiles - Spinning - Cotton Blended
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AGM/EGM Summary
The last AGM of Phoenix Mills was held on September 20, 2011. The book closure was from September 13, 2011 to September 20, 2011.
AGM/EGM (Phoenix Mills)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 05-08-2011 | AGM | 20-09-2011 | 13-09-2011 | 20-09-2011 | Rs.1.80 per share(90%)Final Dividend |
| 20-08-2010 | AGM | 28-09-2010 | 21-09-2010 | 28-09-2010 | Rs.1.20 per share(60%)Final Dividend |
| 20-08-2009 | AGM | 22-09-2009 | 15-09-2009 | 22-09-2009 | 50% Final Dividend |
| 19-08-2008 | AGM | 23-09-2008 | 16-09-2008 | 23-09-2008 | 50% Final Dividend |
| 10-10-2007 | AGM | 05-11-2007 | 29-10-2007 | 05-11-2007 | Dividend |
| 18-08-2006 | AGM | 16-09-2006 | 09-09-2006 | 16-09-2006 | 20% Dividend |
| 13-09-2005 | AGM | 30-09-2005 | 24-09-2005 | 27-09-2005 | 100% Dividend |
| 26-10-2004 | AGM | 29-11-2004 | 22-11-2004 | 29-11-2004 | - |
| 22-08-2003 | AGM | 30-12-2003 | 29-12-2003 | 30-12-2003 | - |
| 31-07-2002 | AGM | 17-09-2002 | 12-09-2002 | 17-09-2002 | Bookclsoure |
| 19-06-2001 | AGM | 10-08-2001 | 03-08-2001 | 10-08-2001 | Bookclsoure |
| 19-09-2000 | AGM | 08-11-2000 | 01-11-2000 | 08-11-2000 | Bookclsoure |
| 19-06-1999 | AGM | - | 04-08-1999 | 11-08-1999 | - |
| 23-06-1997 | AGM | - | 04-08-1997 | 11-08-1997 | - |
Source : Dion Global Solutions Limited
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