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| Exchange Received Time 13/09/2017 18:02:08 Exchange Disseminated Time 13/09/2017 18:02:14 Time Taken 00:00:06 | In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we are pleased to inform you that the Compensation Committee of the Board of Directors of The Phoenix Mills Limited in its meeting held today i.e. September 13, 2017 (which commenced at 5:00 p.m. and concluded at 5:30 p.m.) has allotted 15,833 equity shares of Rs. 2/- each fully paid-up at an exercise price of Rs. 316.80/- per share to Mr. Pradumna Kanodia, Director - Finance of the Company upon exercise of stock options pursuant to The Phoenix Mills Employees Stock Option Plan 2007.
Consequent upon allotment of the above shares, the equity share capital of the Company stand increased from present level of 15,30,66,907 (Nos.) to 15,30,82,740 (Nos.) equity shares of Rs. 2/- each.
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