The Phoenix Mills Ltd - Fixes Book Closure for Dividend & AGM (e-voting)
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| 12 Aug 2015 | |
| Phoenix Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 04, 2015 to September 09, 2015 (both days inclusive) for the purpose of Payment of Dividend & 110th Annual General Meeting (AGM) of the Company to be held on September 09, 2015.<BR><BR>Further, the Company will provide its members the facility to exercise their vote at the aforesaid AGM by electronic means on all resolutions set forth in the notice. The e-voting will commence on September 06, 2015 at 9.00 A.M. and will end on September 08, 2015 at 5.00 P.M. | |
| View all announcements for The Phoenix Mills Ltd | Source: BSE India |
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