R.R. Hosiery, Off Dr. E. Moses Rd. Mahalaxmi, Mumbai - 400 011
Tel: (022) 3001 6600 Fax : (022) 3001 6601
GIN No.: L17100MH1905PLC000200
November 16, 2021
To,
BSE Limited
National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers
Exchange Plaza,
Dalal Street, Fort,
Bandra-Kurla Complex, Bandra East,
Mumbai- 400 001
Mumbai- 400051
Secw·ity code: 503100
Symbol: PHOENIXLTD
Dear Sir/Madam,
Sub: Allotment of 59,500 Equity Shares of face value of � '2/- each pursuant to The
Phoenix Mills Employees' Stock Option Plan 2007
In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we wish to inform you that the Compensation Committee of the Board of Directors of The Phoenix Mills Limited on November 16, 2021, vide a resolution passed by circulation has allotted 59,500 Equity Shares of� 2/- each fully paid up to the grantees upon exercise of stock options pursuant to The Phoenix Mills Employees Stock Option Plan 2007.
Consequent upon allotment of the above shares, the paid-up Equity Share Capital of the Company stands increased from� 34,40,14,852 consisting of 17,20,07,426 Equity Shares of
2/- each to� 34,41,33,852 consisting of 17,20,66,926 Equity Shares of � 2/- each.
This intimation is also being uploaded on the Company's website at https:IIwww.thephoenixmills.com.
The Phoenix Mills Limited published this content on 16 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 November 2021 12:36:04 UTC.
The Phoenix Mills Limited is an India-based real estate development company. The Company is engaged in the development and leasing of commercial and retail space. The Company operates through two segments: Property and related services and Hospitality. The Property and related services segment are engaged in providing mall /office areas on license basis and development of commercial / residential properties. The Hospitality segment is engaged in the operation of hotels and restaurants. Its retail projects include Phoenix Palladium, Mumbai; Phoenix Marketcity, Pune; Phoenix Mall of the Millennium, Pune and Palladium, Chennai. Its commercial projects include Art Guild House, Mumbai; The Centrium, Mumbai; Fountainhead Tower 1, Pune; Fountainhead Tower 2, Pune; Fountainhead Tower 3, Pune and Phoenix House, Mumbai. Its hospitality projects include The St. Regis, Mumbai and Courtyard by Marriott, Agra. Its residential projects include One Bangalore West and Kessaku, Bangalore.