January 30, 2019

To,

BSE Limited

Phiroze Jeejeebhoy Towers

Dalal Street Fort, Mumbai- 400 001

(Security Code: 503100)

The National Stock Exchange of India Limited

"Exchange Plaza" Bandra-Kurla Complex,

Bandra East, Mumbai- 400051.

(SYMBOL: PHOENIXLTD)

Dear Sir /Madam,

�t� THE PHOENIX '9' MILLS LIMITED Corp. Office : Shree Laxmi Woolen Mills Estate, 2nd Floor,

R.R. Hosiery, Off Dr. E. Moses Rd. Mahalaxmi, Mumbai - 400 011

Tel : (022) 3001 6600 Fax: (022) 3001 6601

CIN No. : L 17100MH1905PLC000200

Sub: Compliance under regulation 47 of Securities and Exchange Board oflndia (Listing Obligations & Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations &

Disclosure Requirements) Regulations, 2015, please find enclosed Public Notice published

today (i.e. January 30, 2019) in the Newspapers viz.- Business Standard (in English) and

Mumbai Lakshadweep (in Marathi), informing about the Board Meeting scheduled to be held on

Thursday, February 07, 2019 to, inter alia, consider and approve the Unaudited Standalone and

Consolidated Financial Results of the Company for the third quarter and nine months ended

December 31, 2018.

Kindly take the aforesaid information on your record.

Regards,

For The Phoenix Mills Limited

Gajendra Mewara Company Secretary and Compliance officer

Regd. Office: The Phoenix Mills Ltd., 462 Senapati Bapat Marg, Lower Parel, Mumbai 400 013. •Tel: (022) 2496 4307 / 8 / 9 • Fax: (022) 2493 8388 E-mail : info@thephoenixmills.com • www.thephoenixmills.com

16 MuMaA1 1 WEDNESDAY, 30 JANUARY 2019 Business Standard

6 7

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Bink Ltd.ifamanalhan /tfSecrelaty

TANFAC INDUSTRIES LOOTED REGO, Off1CE: 14 SIPCOTINOUS11IIALCOMPIEX, CUOOAI.OAE-tl07 005, TAl,ll NAllU

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CW · l241171111971Pl.C006271

NOTICE Pursuant ID Regulation 29 read with Regulation 47 of Securities and Exchange Board of India (listing Obligations and Disdosun, Requirements) Regulations, 2015, Notice Is hereby QNen Iha! a meeting of the Board of Directors of the Company wfll be held at Chennal on Tuesday lhe 05" Februaty, 2019, inter al/a to consider and approve the S1andalone Unaudilsd Financial Results of the Company for the period ended 31"December, 2018. This intimation shall also be available on the Company's website atwww.tanfac.com and on the websile of BSE l.inited at www.bsaindla.com, where the Company's Equlty Shares are listed.

Place . Cuddalor& Date · 24.01.2019

By order of the Board For TANFAC INDUSTRIES LIMITED

(PUNITAAGGARWAL) COMPANY SECRETARY

\ii The Phoenix MIiis Limited

lleglatlr9CI Olllce: 462, Senapall Bapat Marg, Lower Patel, Mumbal-�013 CIN:L17100MH1906PLC000200Tal: (022)30016600 Fa:(022)30016601

E-mllll: irwBBIDl,-mOhlmstraatDhoaix.oam Walla: www.lhephoallbcmlkcom NOTICE

D8te:291h.JanlSY Place : Bangalore

--4"01111

Notice Is hereby given Iha! pursuant to Regulallon 47 mad with Reguletlon 29 or the Securities and Exchange Board of India (Listing Obligations and Di8closure Requirements) Regulations, 2015, a Meeting of the Board of Directors or The Phoenix MIiis Limited Is scheduled to be held on Thursday, February 07, 2019 to, Inter alla. conaldei and approve Unaudited Standalone and Consolidated Flnanclal Results of the Company for the third quarter and nine months ended December 31, 2018. For more details please visit the website of the Company l.e http://www.thephoenlxmllls.com and the Stock Exchanges where the shares of the Company are llsted I.e. http://www.bselndla.com and

--

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1-...-----Q_U_A __ J::;!ry 201e

Sr. No

Pa

http://www.nseindla.com.

1--+-----=-:.G LIMITED Total Income from

l---l--------;,1972PLC008290 2 Net Profit I Loss fro"\- Bhopal) Distt. Ralsen - 462 046, (M.P.)

activities after tax 25; Fax: 07480-233522

3 Net Profit I Loss for - 12, Sector- 1, Noida - 201 301 (U.P.)

(after extraordinary . ru3X); Fax: 012042TT841 .com; Website: www.hegltd.oom

. E VOTING RES UL TS OF 4 Equity Share Capi

5 Reserves (excludi

Reserves as shown

Sheet of Previous

, PORATE OFFICE OF THE COMPANY ·sECTOR-1. NOIDA- 201301 (U.P.)AY. 29TH JANUARY 2019.

6 Earnings Per Share•s Issued to shareholders pursuantto Section 11 O of

Extraordinary itemsfmpanies (Management and Administration) Rules,

Basic

+ Diluted

Forlbll "'-lilrlllla Llmlal 1141-

AIIIIAulaChalnnan • Managing Dlrectar

DIN: OOOl73l6

EAST COAST RAILWAY ENGINEERING WORK

Fife No. DRM/Engg/KUR/18-1111 E-Tender/19, Dt. 28.01.2019

31.91 +

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AXON VENTURES LIMITED (Formerly Aton Anance Limited) CIN: L65999MH1982PLC027945

Regel. 011: Shop No. 26, lleera CHS, New Lin Road, Nr. Oshiwara Police Station,

Andheri (W), Mumbal-53 Tel No: 915096142

Emall Id: axonlntotechltdOgmall.com Website: www.axonlnfoteeh.ln

NOTICE Notice Is hereby given that pursuant to Regulallon29 (1) (a) readwith47 oftheSEBI (Listing Obligations and Disclosure Requirements) Regulalion 2015, a Meeting of lhe Board of Directors of the Company is scheduled to be held on Thursday, 07th February, 2019 at 3.30 P.M., inter-alia to constder and approve Unaudited Financial Results for the quarter ended 31st December, 2018akiYJl'lllll United Review RepCJI thereon and other rusinesses. Ths 111formation is avallable on the website of

GAURAV MERCANTILE$ LIMITED 310, Gokul Arcade B, Subhash Road, Vile Parle (E), Mumbai - 400 057

Tel.: 65726780 Fax; 6694 9916 Website: www.gmlmumbal.com, Email· lnfo@gmlmumbal.com, cs@gmlmumbal.com, CIN:L74130MH1985PLC176592

NOTICE Notice is hereby given that pursuant to Regulation 4 7 read with Regulabon 29 & Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of DireclO!S of Gaurav Mercantiles limited will be held on Thursday, 07th February 2019 at the registered office of the Company, to inter alia to COOS!der, approve and take on rerord the Un-Audited Financial results of the Company for the e quarter ended on 31st December, 2018. We also advise that further details will be available on the website the of the Company • www gmlmumbal com and on the website of BSE-www.bselndia com

For Gaurav Mercantlles Limited Sdf.

RAGHAVBAHL (Director)

DIN: 00015280

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