The Phoenix Mills Ltd - Board Meeting on May 11, 2015

Phoenix Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 11, 2015, inter alia, to consider raising of funds through Qualified Institutional Placement.<BR><BR>Further, the Trading Window for dealing in the shares of the Company shall remain closed with immediate effect i.e. from May 07, 2015 till May 12, 2015 (both days inclusive).