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PHOENIX MILLS LIMITED503100PHOENIXLTDNOTLISTED2021-04-012022-03-31Second half yearly2021-10-012022-03-31LakhstruetrueNANAfalsefalseThe Phoenix Mills LimtedAlliance Spaces Pvt LtdWholly Owned SubsidiaryAny other transactionInterest Recognised1000000000NA1971500000<DIV >1. Value of ominibus approval granted by the Audit Committee for FY 2021-22 on standalone basis. <BR>2. If the amount is less than Rs. 1000 then the figures is shown as 0.00.<BR></DIV>The Phoenix Mills LimtedAlliance Spaces Pvt LtdWholly Owned SubsidiaryInter-corporate deposit1000000000NA53710000000<DIV >1. Value of ominibus approval granted by the Audit Committee for FY 2021-22 on standalone basis. <BR>2. If the amount is less than Rs. 1000 then the figures is shown as 0.00.<BR></DIV>The Phoenix Mills LimtedAlliance Spaces Pvt LtdWholly Owned SubsidiaryInvestment1000000000NA6600000000660000000Investment010 YearsUnsecuredGeneral Corporate/Business Purpose<DIV >1. Value of ominibus approval granted by the Audit Committee for FY 2021-22 on standalone basis. <BR>2. If the amount is less than Rs. 1000 then the figures is shown as 0.00.<BR></DIV>The Phoenix Mills LimtedBellona Hospitality Services LtdWholly Owned SubsidiaryAny other transactionInterest Recognised1000000000NA55600000<DIV >1. Value of ominibus approval granted by the Audit Committee for FY 2021-22 on standalone basis. <BR>2. If the amount is less than Rs. 1000 then the figures is shown as 0.00.<BR></DIV>The Phoenix Mills LimtedBellona Hospitality Services LtdWholly Owned SubsidiaryInter-corporate deposit1000000000NA4000000000<DIV >1. Value of ominibus approval granted by the Audit Committee for FY 2021-22 on standalone basis. <BR>2. If the amount is less than Rs. 1000 then the figures is shown as 0.00.<BR></DIV>The Phoenix Mills LimtedBellona Hospitality Services LtdWholly Owned SubsidiaryInter-corporate deposit1000000000NA4000000000Inter-corporate deposit0.0725Repayable on demandUnsecuredGeneral Corporate/Business Purpose<DIV >1. Value of ominibus approval granted by the Audit Committee for FY 2021-22 on standalone basis. <BR>2. If the amount is less than Rs. 1000 then the figures is shown as 0.00.<BR></DIV>The Phoenix Mills LimtedBellona Hospitality Services LtdWholly Owned SubsidiaryInvestment1000000000NA40500000159775000200275000Investment010 YearsUnsecuredGeneral Corporate/Business Purpose<DIV >1. Value of ominibus approval granted by the Audit Committee for FY 2021-22 on standalone basis. <BR>2. If the amount is less than Rs. 1000 then the figures is shown as 0.00.<BR></DIV>The Phoenix Mills LimtedBlackwood Developers Private LtdWholly Owned SubsidiaryInterest received1000000000NA192000000<DIV >1. Value of ominibus approval granted by the Audit Committee for FY 2021-22 on standalone basis. <BR>2. If the amount is less than Rs. 1000 then the figures is shown as 0.00.<BR></DIV>The Phoenix Mills LimtedBlackwood Developers Private LtdWholly Owned SubsidiaryInter-corporate deposit1000000000NA4500000000<DIV >1. Value of ominibus approval granted by the Audit Committee for FY 2021-22 on standalone basis. <BR>2. If the amount is less than Rs. 1000 then the figures is shown as 0.00.<BR></DIV>The Phoenix Mills LimtedClassic Housing Projects Private LtdAssociate CompanyInterest received1000000000NA000<DIV >1. Value of ominibus approval granted by the Audit Committee for FY 2021-22 on standalone basis. <BR>2. If the amount is less than Rs. 1000 then the figures is shown as 0.00.<BR></DIV>The Phoenix Mills LimtedClassic Mall Development Company LimitedAssociate CompanyInterest paid1000000000NA6261200000<DIV >1. Value of ominibus approval granted by the Audit Committee for FY 2021-22 on standalone basis. <BR>2. If the amount is less than Rs. 1000 then the figures is shown as 0.00.<BR></DIV>The Phoenix Mills LimtedFinesse Mall and Commercial Real Estate Pvt Ltd.Wholly Owned SubsidiaryInvestment10000000NA5000000500000<DIV >1. Value of ominibus approval granted by the Audit Committee for FY 2021-22 on standalone basis. <BR>2. If the amount is less than Rs. 1000 then the figures is shown as 0.00.<BR></DIV>The Phoenix Mills LimtedGangetic Developers Private LimitedSubsidiary CompanyInterest paid1000000000NA293900000<DIV >1. Value of ominibus approval granted by the Audit Committee for FY 2021-22 on standalone basis. <BR>2. If the amount is less than Rs. 1000 then the figures is shown as 0.00.<BR></DIV>The Phoenix Mills LimtedGangetic Developers Private LimitedSubsidiary CompanyLoan1000000000NA28110000000<DIV >1. Value of ominibus approval granted by the Audit Committee for FY 2021-22 on standalone basis. <BR>2. If the amount is less than Rs. 1000 then the figures is shown as 0.00.<BR></DIV>The Phoenix Mills LimtedGayatri A. RuiaRelative of DirectorAny other transactionLicense fees received and Other recoveries10000000NA936000662200455800<DIV >1. Value of ominibus approval granted by the Audit Committee for FY 2021-22 on standalone basis. <BR>2. If the amount is less than Rs. 1000 then the figures is shown as 0.00.<BR></DIV>The Phoenix Mills LimtedIsland Star Mall Developers Pvt Ltd.Subsidiary CompanyInvestment0NA357000000032466525006816652500<DIV >1. Value of ominibus approval granted by the Audit Committee for FY 2021-22 on standalone basis. <BR>2. If the amount is less than Rs. 1000 then the figures is shown as 0.00.<BR></DIV>The Phoenix Mills LimtedMarket city Resources Pvt LtdWholly Owned SubsidiaryAny other transactionLicense fees and Other recoveries1000000000NA53006000-73000<DIV >1. Value of ominibus approval granted by the Audit Committee for FY 2021-22 on standalone basis. <BR>2. If the amount is less than Rs. 1000 then the figures is shown as 0.00.<BR></DIV>The Phoenix Mills LimtedMarket city Resources Pvt LtdWholly Owned SubsidiaryAny other transactionAdministrative & other exp.1000000000NA840610000<DIV >1. Value of ominibus approval granted by the Audit Committee for FY 2021-22 on standalone basis. <BR>2. If the amount is less than Rs. 1000 then the figures is shown as 0.00.<BR></DIV>The Phoenix Mills LimtedMirabel Entertainment Pvt LtdAssociate CompanyAny other transactionLicense fees and Other recoveries1000000000NA6398007266001288500<DIV >1. Value of ominibus approval granted by the Audit Committee for FY 2021-22 on standalone basis. <BR>2. If the amount is less than Rs. 1000 then the figures is shown as 0.00.<BR></DIV>The Phoenix Mills LimtedMirabel Entertainment Pvt LtdAssociate CompanyInterest received1000000000NA29500000<DIV >1. Value of ominibus approval granted by the Audit Committee for FY 2021-22 on standalone basis. <BR>2. If the amount is less than Rs. 1000 then the figures is shown as 0.00.<BR></DIV>The Phoenix Mills LimtedMirabel Entertainment Pvt LtdAssociate CompanyInter-corporate deposit1000000000NA51700024200003458300Inter-corporate deposit0.075Repayable on DemandUnsecuredGeneral Corporate/Business Purpose<DIV >1. Value of ominibus approval granted by the Audit Committee for FY 2021-22 on standalone basis. <BR>2. If the amount is less than Rs. 1000 then the figures is shown as 0.00.<BR></DIV>The Phoenix Mills LimtedOffbeat Developers Pvt LtdSubsidiary CompanyAny other transactionReimbursement of Expenses1000000000NA18900000<DIV >1. Value of ominibus approval granted by the Audit Committee for FY 2021-22 on standalone basis. <BR>2. If the amount is less than Rs. 1000 then the figures is shown as 0.00.<BR></DIV>The Phoenix Mills LimtedPallazzio Hotels & Leisure LtdSubsidiary CompanyAny other transactionCAM & Other Recoveries1000000000NA277950000<DIV >1. Value of ominibus approval granted by the Audit Committee for FY 2021-22 on standalone basis. <BR>2. If the amount is less than Rs. 1000 then the figures is shown as 0.00.<BR></DIV>The Phoenix Mills LimtedPallazzio Hotels & Leisure LtdWholly Owned SubsidiaryAny other transactionAdministrative & other exp.1000000000NA295520000<DIV >1. Value of ominibus approval granted by the Audit Committee for FY 2021-22 on standalone basis. <BR>2. If the amount is less than Rs. 1000 then the figures is shown as 0.00.<BR></DIV>The Phoenix Mills LimtedPalladium Constructions Pvt Ltd.Wholly Owned SubsidiaryInterest received1000000000NA977320000<DIV >1. Value of ominibus approval granted by the Audit Committee for FY 2021-22 on standalone basis. <BR>2. If the amount is less than Rs. 1000 then the figures is shown as 0.00.<BR></DIV>The Phoenix Mills LimtedPalladium Constructions Pvt Ltd.Wholly Owned SubsidiaryInter-corporate deposit1000000000NA40000000051000000053196800Inter-corporate deposit0.075Repayable on DemandUnsecuredGeneral Corporate/Business Purpose<DIV >1. Value of ominibus approval granted by the Audit Committee for FY 2021-22 on standalone basis. <BR>2. If the amount is less than Rs. 1000 then the figures is shown as 0.00.<BR></DIV>The Phoenix Mills LimtedPalladium Constructions Pvt Ltd.Wholly Owned SubsidiaryInter-corporate deposit1000000000NA85680320000<DIV >1. Value of ominibus approval granted by the Audit Committee for FY 2021-22 on standalone basis. <BR>2. If the amount is less than Rs. 1000 then the figures is shown as 0.00.<BR></DIV>The Phoenix Mills LimtedPhoenix Construction CompanyOther Related PartyAny other transactionLoss From Firm10000000NA2528001631640016063600<DIV >1. Value of ominibus approval granted by the Audit Committee for FY 2021-22 on standalone basis. <BR>2. If the amount is less than Rs. 1000 then the figures is shown as 0.00.<BR></DIV>The Phoenix Mills LimtedPlutocrat Commercial Real Estate Private LimitedSubsidiary CompanyInvestmentNA308000000032950000000Investment010 YearsUnsecuredGeneral Corporate/Business Purpose<DIV > <P>1. Value of ominibus approval granted by the Audit Committee for FY 2021-22 on standalone basis. <BR>2. If the amount is less than Rs. 1000 then the figures is shown as 0.00. </P> <P>3. Value of the related party transaction as approved by the audit committee: As per specific approval obtained from Audit Committee<BR></P></DIV>The Phoenix Mills LimtedPlutocrat Commercial Real Estate Private LimitedSubsidiary CompanyAny other transactionOCD / OFCD redeemedNA637500000000<DIV > <P>1. Value of ominibus approval granted by the Audit Committee for FY 2021-22 on standalone basis. <BR>2. If the amount is less than Rs. 1000 then the figures is shown as 0.00.</P> <P>3. Value of the related party transaction as approved by the audit committee: As per specific approval obtained from Audit Committee<BR></P></DIV>The Phoenix Mills LimtedPlutocrat Commercial Real Estate Private LimitedSubsidiary CompanyAny other transactionReimbursement of ExpensesNA17200000<DIV > <P>1. Value of ominibus approval granted by the Audit Committee for FY 2021-22 on standalone basis. <BR>2. If the amount is less than Rs. 1000 then the figures is shown as 0.00.</P> <P>3. Value of the related party transaction as approved by the audit committee: As per specific approval obtained from Audit Committee<BR></P></DIV>The Phoenix Mills LimtedR R Hosiery Pvt LtdPrivate Limited Companies where Director is a Director or MemberAny other transactionAdministrative & other expenses50000000NA642660000<DIV >1. Value of ominibus approval granted by the Audit Committee for FY 2021-22 on standalone basis. <BR>2. If the amount is less than Rs. 1000 then the figures is shown as 0.00.<BR></DIV>The Phoenix Mills LimtedR.R. HosieryDirector is Partner/Relative is PartnerAny other transactionAdministrative & other expenses50000000NA588100000<DIV >1. Value of ominibus approval granted by the Audit Committee for FY 2021-22 on standalone basis. <BR>2. If the amount is less than Rs. 1000 then the figures is shown as 0.00.<BR></DIV>The Phoenix Mills LimtedSGH Realty LLPSubsidiary CompanyInterest received1000000000NA2887670000<DIV >1. Value of ominibus approval granted by the Audit Committee for FY 2021-22 on standalone basis. <BR>2. If the amount is less than Rs. 1000 then the figures is shown as 0.00.<BR></DIV>The Phoenix Mills LimtedSGH Realty LLPSubsidiary CompanyAny other transactionLoss From LLP1000000000NA86600012984244001297558500<DIV >1. Value of ominibus approval granted by the Audit Committee for FY 2021-22 on standalone basis. <BR>2. If the amount is less than Rs. 1000 then the figures is shown as 0.00.<BR></DIV>The Phoenix Mills LimtedSGH Realty LLPSubsidiary CompanyInter-corporate deposit1000000000NA100000000010000000000<DIV >1. Value of ominibus approval granted by the Audit Committee for FY 2021-22 on standalone basis. <BR>2. If the amount is less than Rs. 1000 then the figures is shown as 0.00.<BR></DIV>The Phoenix Mills LimtedSGH Realty LLPSubsidiary CompanyInter-corporate deposit1000000000NA100000000001000000000Inter-corporate deposit0Repayable on DemandUnsecuredGeneral Corporate/Business Purpose<DIV >1. Value of ominibus approval granted by the Audit Committee for FY 2021-22 on standalone basis. <BR>2. If the amount is less than Rs. 1000 then the figures is shown as 0.00.<BR></DIV>The Phoenix Mills LimtedThoth Mall and Commercial Real Estate Pvt Ltd.Wholly Owned SubsidiaryInvestment0NA5000000500000<DIV >1. Value of ominibus approval granted by the Audit Committee for FY 2021-22 on standalone basis. <BR>2. If the amount is less than Rs. 1000 then the figures is shown as 0.00.<BR></DIV>The Phoenix Mills LimtedVamona Developers Pvt LtdSubsidiary CompanyDividend received1000000000NA9655020000<DIV >1. Value of ominibus approval granted by the Audit Committee for FY 2021-22 on standalone basis. <BR>2. If the amount is less than Rs. 1000 then the figures is shown as 0.00.<BR></DIV>The Phoenix Mills LimtedShishir ShrivastavaManaging DirectorRemunerationNA5035330000<DIV > <P>1. Value of ominibus approval granted by the Audit Committee for FY 2021-22 on standalone basis. <BR>2. If the amount is less than Rs. 1000 then the figures is shown as 0.00.</P> <P>3. Value of the related party transaction as approved by the audit committee: As approved by Nomination and Remuneration Committee and Board<BR></P></DIV>The Phoenix Mills LimtedRajesh KulkarniWhole-time DirectorRemunerationNA1865600000<DIV > <P>1. Value of ominibus approval granted by the Audit Committee for FY 2021-22 on standalone basis. <BR>2. If the amount is less than Rs. 1000 then the figures is shown as 0.00.</P> <P>3. Value of the related party transaction as approved by the audit committee: As approved by Nomination and Remuneration Committee and Board</P></DIV>The Phoenix Mills LimtedRajendra KalkarWhole-time DirectorRemunerationNA3165310000<DIV > <P>1. Value of ominibus approval granted by the Audit Committee for FY 2021-22 on standalone basis. <BR>2. If the amount is less than Rs. 1000 then the figures is shown as 0.00.</P> <P>3. Value of the related party transaction as approved by the audit committee: As approved by Nomination and Remuneration Committee and Board<BR></P></DIV>The Phoenix Mills LimtedAakar Charitable TrustOther Related PartyAny other transactionDonation35000000NA743430000<DIV >1. Value of ominibus approval granted by the Audit Committee for FY 2021-22 on standalone basis. <BR>2. If the amount is less than Rs. 1000 then the figures is shown as 0.00.<BR></DIV>