The Phoenix Mills has informed that the Compensation Committee of the Board of Directors of The Phoenix Mills on February 18, 2023, vide a resolution passed by circulation, approved the allotment of 7,257 Equity Shares of Rs 2 each fully paid-up to the grantee upon exercise of stock options pursuant to The Phoenix Mills Employees' Stock Option Plan, 2018. Consequent upon allotment of the above shares, the paid-up Equity Share Capital of the Company stands increased from Rs 35,71,68,912 consisting of 17,85,84,456 Equity Shares of Rs 2 each to Rs 35,71,83,426 consisting of 17,85,91,713 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.
