Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, Phoenix Mills has informed about the submission of the Public Notice published today (i.e. July 31, 2019) in the Newspapers viz.- Business Standard (in English) and Mumbai Lakshadweep (in Marathi), informing that the Board Meeting of the Company is scheduled to be held on Wednesday, August 7, 2019 to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended June 30, 2019.
The above information is a part of company’s filings submitted to BSE.