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MarketScreener Homepage  >  Equities  >  Bombay Stock Exchange  >  The Phoenix Mills Limited    503100   INE211B01039

THE PHOENIX MILLS LIMITED

(503100)
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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 EDT

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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Financials
Sales 2021 10 955 M 146 M 146 M
Net income 2021 378 M 5,04 M 5,04 M
Net Debt 2021 33 039 M 440 M 440 M
P/E ratio 2021 295x
Yield 2021 0,15%
Capitalization 124 B 1 645 M 1 645 M
EV / Sales 2021 14,3x
EV / Sales 2022 8,04x
Nbr of Employees 1 845
Free-Float 53,8%
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Technical analysis trends THE PHOENIX MILLS LIMITED
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TrendsBearishBullishBullish
Income Statement Evolution
Consensus
Sell
Buy
Mean consensus BUY
Number of Analysts 15
Average target price 932,07 INR
Last Close Price 718,55 INR
Spread / Highest target 45,0%
Spread / Average Target 29,7%
Spread / Lowest Target 18,3%
EPS Revisions
Managers and Directors
NameTitle
Shishir Ashok Shrivastava Managing Director & Executive Director
Atul Ashokkumar Ruia Chairman
Gajendra Mewara Secretary & Compliance Officer
Amit Nalinkant Dalal Independent Non-Executive Director
Amit Kumar Dabriwala Independent Non-Executive Director
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