Phoenix Mills Fixes Book Closure for Dividend & AGM

Phoenix Mills has informed that the Register of Members & Share Transfer Books of the Company will remain closed from August 19, 2014 to August 26, 2014 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 26, 2014.

The above information is a part of company’s filings submitted to BSE