Further to letter dated May 17, 2023 and pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), The Phoenix Mills has informed that the Meeting of the Board of Directors of the company scheduled to be held on Wednesday, May 24, 2023, will consider the proposal of recommending declaration of a Dividend, if any, on equity shares, for the financial year ended March 31, 2023. This intimation is also being uploaded on the Company’s website.
The above information is a part of company’s filings submitted to BSE.
