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MarketScreener Homepage  >  Equities  >  MUMBAI STOCK EXCHANGE  >  The Phoenix Mills Limited    503100   INE211B01039

THE PHOENIX MILLS LIMITED

(503100)
  Report
End-of-day quote. End-of-day quote MUMBAI STOCK EXCHANGE - 11/24
648.95 INR   -0.38%
2011PHOENIX MILLS LIMITED : Proceedings of the Meeting of the Board of Directors of the Company held on 30th July, 2011
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Phoenix Mills Limited : Proceedings of the Meeting of the Board of Directors of the Company held on 30th July, 2011

08/01/2011 | 04:10am EST

Proceedings of the Meeting of the Board of Directors of the

Company held on 30th July, 2011

1) Audited Financial Results of the Company for the year ended 31st March, 2011 including the Balance Sheet as at 31st March 2011 and Profit and Loss Account and Cash Flow Statement for the year ended on that date along with Schedules, Notes and annexures thereto.

2) Audited Consolidated Financial Statements of the Company for the year ended 31st March,

2011 including the Consolidated Balance Sheet as at 31st March 2011 and Consolidated Profit and Loss Account and Cash Flow Statement for the year ended on that date along with Schedules, Notes and annexures thereto.

3) Recommendation of Final Dividend at the rate of 90% (Rs. 1.80/- per share for every one fully paid share of face value Rs. 2/- each) for the financial year ended 31st March, 2011 subject to the approval of the shareholders in the ensuing Annual General Meeting.

4) Audited Financial Results of the Company, standalone and consolidated, for the year ended 31st

March, 2011 in the format prescribed in Clause 41 of the Listing Agreement.

5) Unaudited Financial Results of the Company for the Quarter ended 30th June, 2011 in the format prescribed in Clause 41 of the Listing Agreement (Copy enclosed).

6) 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.

Issued by:

Minal Bhate - DandekarCompany Secretary

THE PHOENIX MILLS LIMITED


© Publicnow 2011
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2011PHOENIX MILLS LIMITED : Proceedings of the Meeting of the Board of Directors of ..
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Financials
Sales 2021 10 385 M 140 M 140 M
Net income 2021 297 M 4,00 M 4,00 M
Net Debt 2021 30 380 M 410 M 410 M
P/E ratio 2021 281x
Yield 2021 0,27%
Capitalization 111 B 1 505 M 1 504 M
EV / Sales 2021 13,7x
EV / Sales 2022 7,58x
Nbr of Employees 1 845
Free-Float 53,8%
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Technical analysis trends THE PHOENIX MILLS LIMITED
Short TermMid-TermLong Term
TrendsBullishNeutralNeutral
Income Statement Evolution
Consensus
Sell
Buy
Mean consensus BUY
Number of Analysts 15
Average target price 730,75 INR
Last Close Price 648,95 INR
Spread / Highest target 32,5%
Spread / Average Target 12,6%
Spread / Lowest Target -4,46%
EPS Revisions
Managers
NameTitle
Shishir Ashok Shrivastava Managing Director & Executive Director
Atul Ashokkumar Ruia Chairman
Pradumna Kanodia Finance Director & Executive Director
Amit Nalinkant Dalal Independent Non-Executive Director
Amit Kumar Dabriwala Independent Non-Executive Director
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