In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, The Phoenix Mills has informed that the Compensation Committee of the Board of Directors of the company on June 17, 2024, vide a resolution passed by circulation, approved the allotment of 17,342 Equity Shares of ?2 each fully paid-up to the grantees upon exercise of stock options pursuant to The Phoenix Mills Employees’ Stock Option Plans as per the details enclosed. Consequent upon allotment of the above shares, the paid-up Equity Share Capital of the Company stands increased from ?35,74,15,384 consisting of 17,87,07,692 Equity Shares of ?2 each to ? 35,74,50,068 consisting of 17,87,25,034 Equity Shares of ?2 each. This intimation is also being uploaded on the Company’s website at https://www.thephoenixmills.com/investors/FY2025/Exchange-Intimations.
The above information is a part of company’s filings submitted to BSE.
