The Phoenix Mills has informed that the Compensation Committee of the Board of Directors of The Phoenix Mills on January 27, 2022, with a resolution passed by circulation has allotted 34,000 Equity Shares of Rs 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 Rs 35,69,32,252 consisting of 17,84,66,126 Equity Shares of Rs 2 each to Rs 35,70,00,252 consisting of 17,85,00,126 Equity Shares of Rs 2 each. This intimation is also being uploaded on the Company's website at https://www.thephoenixmills.com.
The above information is a part of company’s filings submitted to BSE.
