Phoenix Lamps (Delisted) share news and announcements
BSE: 517296
Formerly Halonix
Last traded ₹220.00 on 11 Sep 2017
Delisted on 8 Jan 2018.
Phoenix Lamps share news and announcements
610 announcements, routine notices left out, newest first. Page 10 of 13.
Nov 2011
15 Nov · Management
Board of Directors of the Company, in its meeting held on November 10, 2011 has appointed Mr. Padmanabh Pundrikray Vora, Director as Chairman of the Board and Company.
Oct 2011
31 Oct · Board meeting
To consider and approve, inter-alia Audited Accounts for the Quarter and Half Year ended September 30, 2011.14 Oct · Management
Mr. Raj Krishan Sahgal, has resigned from the Company from the post of Chairman as well as Director of the Company with effect from October 11, 2011.14 Oct · Management
Mr. Raj Krishnan Sahgal, has resigned from the Company from the post of Chairman as well as Director of the Company, with effect from October 11, 2011.
Sep 2011
30 Sep · Management
Mr. Susanta Kumar Neogi, Executive Director of the Company, vide his communication dated September 07, 2011, has resigned as Executive Director and Director from the Board of Directors of the Company from close of September 07, 2011.30 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 29, 2011, has took the following decisions:- 1. Appointment of Mr. Gurvikram ....30 Sep · Management
Mr. Susanta Kumar Neogi, Executive Director of the Company has resigned as Executive Director and Director from the Board of Directors of the Company from ....8 Sep · Management
Board of Directors of the Company have on September 05, 2011 appointed Mr. Deepak Goel, Chartered Accountant as Compliance Officer of the Company.
Aug 2011
17 Aug · Limited Review for the quarter ended June 30, 2011
Jul 2011
19 Jul · Board meeting
To consider, approve and adopt inter-alia Audited Accounts for the Quarter ended June 30, 2011.
Jun 2011
28 Jun · Management
Mr. Sanjay Kashyap, Chief Financial Officer, Company Secretary and Compliance Officer of the Company has resigned with effect from June 27, 2011.28 Jun · Updates
Mr. Sanjiv Kashyap, Chief Financial Officer, Company Secretary and Compliance Officer of the Company has resigned with effect from June 27, 2011.21 Jun · Management
Mr. Rajesh Kochhar, Managing Director of the Company, has resigned as Managing Director and Director from the Board of Directors of the Company, with effect ....21 Jun · Management
Mr. Rajesh Kochhar, Managing Director of the Company, has resigned as Managing Director and Director from the Board of Directors of the Company, with effect from June 30,2011 to pursue other interests outside the Company.
May 2011
24 May · Meeting
Register of Members & Share Transfer Books of the Company will remain closed on July 22, 2011 for the purpose of Annual General Meeting (AGM) of the ....23 May · Management
Board of Directors of the Company in its meeting held on May 20, 2011 has taken the following decisions :- (1) Mr. P. P. Vora has been appointed as an Additional Director of the Company. (2) Mr. Shomik Mukherjee has been appointed as an Additional Director of the Company.23 May · Outcome of meeting
Board of Directors of the Company at its meeting held on May 20, 2011 have taken the following decisions: (1) The Board of Directors of the Company, before signing of the Accounts, has decided not to Sell and transfer its General Lighting business and continue both Automotive and General Lighting businesses as two separate and distinct lines of business i.e. Strategic Business units to continue to avail economies of scale and synergies between the two businesses. (2) During the year 2010-11, the Company acquired 100% shareholding of International Lamps Holding Company S.A (ILHC) and through ILHC, two downstream subsidiaries namely Luxlite Lamps Sarl in Luxembourg and Trifa Lamps GmbH. Since the transaction has not been consummated yet in terms of the agreements signed, the Board of Directors of the Company has passed a Resolution on May 20, 2011 whereby this acquisition of overseas business by International Lamps Holding Company S.A (ILHC) and its subsidiaries has been called off.23 May · Board meeting
Board of Directors of the Company at its meeting held on May 20, 2011, has taken the following decisions:- 1. Appointment of Additional Director ....20 May · Board meeting
Board of Directors of the Company at its meeting held on May 20, 2011, inter alia, has taken the following decisions: 1. The Board of Directors ....9 May · Board meeting
To consider, approve and adopt, inter-alia, both the Audited Accounts of the Company for the quarter and financial year ending March 31, 2011, alongwith the consolidated accounts.
Feb 2011
Jan 2011
31 Jan · Management
Mr. Girija Shankar Tripathy, Director of the Company, vide his communication dated January 28, 2011, has resigned from the Board of Directors of the Company.31 Jan · Management
Mr. Girija Shankar Tripathy, Director of the Company, vide his communication dated January 28, 2011, has resigned from the Board of Directors of the Company.21 Jan · Board meeting
To consider and approve, inter-alia Audited Accounts for the Quarter and Nine Months ended December 31, 2010.
Nov 2010
30 Nov · Management
Mr. Jayant Davar Independent & Non-Executive Director of the Company has resigned as Director from the Board of Directors of the Company.30 Nov · Management
Mr. Jayant Davar, Independent & Non-Executive Director of the Company has resigned as Director from the Board of Directors of the Company.2 Nov · Results
Financial Results for the Quarter ended September 30, 2010.
Oct 2010
22 Oct · Board meeting
To consider and approve, inter-alia Audited Accounts for the Quarter and Half Year ended September 30, 2010.11 Oct · Updates
Company has entered into share purchase agreement to acquire the group structure of its distributor in Luxembourg and is in the process of entering into other agreements to implement the acquisition of business and assets of its distributors in Europe.11 Oct · Business
With reference to the earlier announcement dated July 23, 2010, Halonix Ltd has now informed that the Company has entered into share purchase agreement to acquire the group structure of ....6 Oct · Clarifies on News Item
With reference to news item appearing in leading financial daily titled "PE firm Actis looks to sell its stake in Halonix for $ 56 m", Halonix Ltd has clarified to BSE that the news item ....6 Oct · News Verification
News Verification : The media had reports that Actis may sell its stake in the company. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Halonix Limited has vide its letter inter-alia stated, "The subject matter relates to the purported actions of the shareholders of the company and not to Halonix Limited and Halonix Limited is therefore, not in a position to comment on, confirm or deny the same. Halonix limited has always made disclosures of relevant information in accordance with its obligations under the listing agreement and continues to be committed to the same."
Sep 2010
3 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed on September 16, 2010 for the purpose of Annual General Meeting (AGM) ....