July 23, 2012
To,
Directors/ Designated Employees
Dear All,
This is to inform you that Meetings of the Audit Committee
and Board of Directors of The Phoenix Mills Limited shall be
held on Tuesday, July 31, 2012 between 3.30 pm and 6 pm at
Corporate Office, wherein the Audit Committee/Board shall
amongst other matters take on record/approve the Unaudited
Financial Results of the Company for the quarter ended June
30, 2012.
Hence, you are advised to refrain from buying/selling of the
Company's equity shares from
July 23, 2012 to close of trading on August 01, 2012.
Regards,
distributed by |