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 11 of 13.
Sep 2010
3 Sep · Meeting
Next Annual General Meeting of the Company will be held on September 24, 2010. Further the Register of Members and Share Transfer Books of the Company will remain closed on September 16, 2010 for the purpose of ensuing Annual General Meeting.
Aug 2010
27 Aug · Board meeting
Board of Directors at its meeting held on August 26, 2010: (1) The Board took note of the results of the postal ballot and approved the sale and transfer of the General Line to the subsidiary (Halonix Technologies Limited) at an equity value of INR 760.33 million and transfer of debt of INR 688.76 million, the transfer of debt being subject to approval of the various (applicable) lending institutions and subject to other requirements. The Board approved a draft slump sale agreement and the Company and HTL will proceed towards execution of the same shortly. (2) Mr. S K Neogi was re-appointed as an Executive Director on a remuneration, as recommended by the Remuneration Committee, was approved from September 08, 2010 to September 07, 2011. (3) It was resolved to hold the Annual General Meeting of the Company on September 24, 2010.27 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 26, 2010, inter alia, has considered and approved the following : 1. The Board ....2 Aug · Board meeting
To consider and approve, inter-alia Audited Accounts for the Quarter ended June 30, 2010.
Jul 2010
23 Jul · Board meeting
The Board of Directors of the Company, in its meeting held on July 23, 2010, has given its approval, subject to receipt of all necessary statutory and regulatory approvals, to the acquisition of business and assets of its distributors (Luxlite and Trifa) in Europe, including acquisition of brands 'Luxlamps' and 'Trifa', through one or more subsidiaries to be set up / or to be acquired in Europe. A master agreement is proposed to be entered into and the parties expect to move swiftly towards entering into the implementation agreements and completing the proposed transaction23 Jul · Outcome of Baord Meeting
Board of Directors of the Company at its meeting held on July 23, 2010, has given its approval, subject to receipt of all necessary statutory and regulatory ....
May 2010
14 May · Limited Review for the quarter ended March 31, 2010
12 May · Board meeting
Board of Directors of the Company at its meeting held on May 06, 2010, inter alia, has resolved to seek approval of shareholders u/s 293(1)(a) and ....
Apr 2010
29 Apr · Board meeting
For the following: (1)To consider, approve and adopt consolidated Audited Annual Accounts for the financial year ending March 31, 2010. (2) To consider declaration of Dividend for the financial year 2009-2010, if any. (3) To consider any matter arising out of Re-structuring of Operations of the Company.29 Apr · Board meeting
Meeting of the Board of Directors of the Company will be held on May 06, 2010, inter alia, for the following: 1. To consider, approve and adopt ....19 Apr · Board meeting
Board of Directors at its meeting held on April 17, 2010 took the following decisions :- (1) The Board was appraised of the progress made by the sub-committee on the restructuring of the business of the Company and appointment of advisors for the same, which was noted and approved by the Board; (2) The Board also noted an expression of interest received from Argon India Limited and Argon South Asia Limited with respect to the Non-Automotive business of the Company; (3) The Board approved the appointment of Mr. Sanjiv Kashyap as the Company Secretary and Compliance Officer of the Company.19 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 17, 2010, took the following decisions: 1. The Board was apprised of the progress ....15 Apr · Board Meeting on Apr 17, 2010
Meeting of the Board of Directors of the Company will be held on April 17, 2010, to discuss and consider the following: 1. To consider the discussions ....15 Apr · Board meeting
To discuss and consider the following matters: (1) To consider the discussions and proposals of sub-committee meeting for Re-Organization of Operations of Company held on April 12, 2010, (2) To consider any other matter arising out of re-structuring of operations of the Company.1 Apr · Results
Proceedings of the Resolution(s) passed by the shareholders pursuant to section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001.A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Mar 2010
29 Mar · Board meeting
Board of Directors at its meeting held on March 29, 2010 authorised the execution of a Memorandum of Understanding with M/s. Halonix Technologies Limited (a wholly owned subsidiary of Halonix Limited) in connection with the transfer/ sale of the non-automotive lighting business of the Company to Halonix Technologies Limited, subject to valuation by independent valuer(s) and all other approvals as may be applicable.29 Mar · Board meeting
Board of Directors of the Company at its meeting held on March 29, 2010, authorised the execution of a Memorandum of Understanding with M/s. Halonix ....26 Mar · Board meeting
To discuss and consider the matter regarding re-structuring of Operations of the Company.26 Mar · Board Meeting on Mar 29, 2010
Meeting of the Board of Directors of the Company will be held on March 29, 2010, to discuss and consider the matter regarding re-structuring of Operations ....2 Mar · Board meeting
Board of Directors in their meeting held on 26th February, 2010 formed a sub-committee of the following Board Members as its members:- (1) Mr. Rajesh Kochhar, Chairman of the Committee. (2) Mr. Gurdeep Singh, Member of the Committee. (3) Mr. Ganapati Rathinam, Member of the Committee. (4) Mr. Girija Shankar Tripathy, Member of the Committee, to consider the following matters and take appropriate decisions:- (A) To dispose off matters arising from liquidation of SOEI Tsusho Company Limited and shares issued to its Liquidator. (B) To consider re-structuring of Operations of the Company.
Feb 2010
26 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 26, 2010, has formed a sub-committee of the following Board Members as its members:- ....22 Feb · Halonix - Board Meeting on Feb 26, 2010
Meeting of the Board of Directors of the Company will be held on February 26, 2010, for the following matters:- 1. To dispose off matters arising ....22 Feb · Board meeting
For the following matters : 1) To dispose off matters arising from the liquidation of SOEI Tsusho Co. Ltd. and shares issued to its liquidator; 2) To consider re-structuring of Operations of the Company.2 Feb · Management
Ms. Nidhi Agarwal, has joined the Company as Company Secretary with effect from February 01, 2010.
Jan 2010
29 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 28, 2010, inter alia, has passing the following resolutions through Postal Ballot: ....28 Jan · Board meeting
Board of Directors in its meeting held on January 28, 2010 have taken the following decision:- Passing of following resolutions through Postal Ballot: a)Appointment of Mr. S. K. Neogi as Executive Director (Special Resolution);b) Appointment of Mr. Rajesh Kochhar as Managing Director (Special Resolution); C) Increasing the Borrowing Limits upto Rs. 350 Crores (Three Hundred Fifty Crores) over and above the paid up capital and free reserves of the company. (Ordinary Resolution); d) To create mortgages/charge on the assets and properties of the Company, both present and future, as may be required by the lenders upto Rs. 350 Crores (Three Hundred Fifty Crores) over and above the paid up capital and free reserves of the company. (Ordinary Resolution)15 Jan · Board meeting
To consider and take on record the Audited Financial Results for the quarter ended December 31, 2009.
Dec 2009
2 Dec · Updates
Notice pursuant to section 302 of the Companies Act, 1956 carrying Abstract of the Terms of Appointment & Remuneration and Memorandum of interest of Mr. Rajesh Kochhar, towards his appointment as Managing Director for a period of three years w.e.f. November 16, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Nov 2009
16 Nov · Updates
Mr. Rajesh Kochhar, has been appointed as Managing Director of the Company with effect from November 16, 2009. The Brief resume of Mr. Rajesh Kochhar shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.16 Nov · Management
Board of Directors in its meeting held on November 14, 2009 has appointed Mr. Rajesh Kochhar, as an Additional Director and Managing Director of the Company with effect from November 16, 2009.12 Nov · Board meeting
To consider appointment of Managing Director on the Board of the Company.
Oct 2009
16 Oct · Board meeting
To consider and take on record the Audited Financial Results for the quarter ended September 30, 2009.
Sep 2009
24 Sep · Updates
Notice pursuant to section 302 of the Companies Act, 1956, carrying Abstract of the Terms of Appointment & Remmuneration and Memorandum of Interest of Mr.S. K. Neogi appointment as an Executive Director for a period of one year w.e.f. September 08, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.10 Sep · Meeting
Proceedings of the Annual General Meeting of the Company held on September 08, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.8 Sep · Management
Vide its letter dated September 08, 2009, that: "Mr. S. K. Neogi was appointed as Additional Director on 24th day of August, 2009 and ceased as Additional Director on this day with holding of Annual General Meeting. The Board of Directors in their meeting held after Annual General Meeting on 8th September, 2009 have appointed Mr. S.K. Neogi, as an Additional Director of the Company. Further he has been appointed as an Executive Director for a period of one year with effect from 8th day of September, 2009".
Aug 2009
27 Aug · Updates
Halonix Limited had informed the Exchange that The Board of Directors in its meeting held on August 24, 2009 has appointed Mr. S. K. Neogi, as an Additional Director of the Company. Further he has been appointed as an Executive Director for a period of three years with effect from August 24, 2009. The Company has now informed the Exchange that "The Board of Directors in its meeting held on 24.08.2009 has appointed Mr. S. K. Neogi, as an Additional Director of the Company. Further he has been appointed as an Executive Director for a period of one year with effect from 24th day of August, 2009".24 Aug · Management
Board of Directors in its meeting held on August 24, 2009 has appointed Mr. S. K. Neogi, as an Additional Director of the Company. Further he has been appointed as an Executive Director for a period of three years with effect from August 24, 2009.17 Aug · Management
Mr. Rajiv Prasad, Managing Director of the Company has resigned as Managing Director and Director from the Board of Directors of the Company. The Board has accepted the same.1 Aug · Management
Auditor's reports in respect of the Quarterly Financial Results for the quarter ended June 30, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jul 2009
29 Jul · Meeting
Board of Directors in its adjourned meeting held on July 29, 2009 have inter-alia taken the following decisions:- 1) Recommended a Dividend for the Financial Year 2008-2009 @ Re. 0.40/- for each equity shares of Rs.10/- each fully paid up of the Company. 2) The next Annual General Meeting of the Company will be held on September 08, 2009. 3) Register of members & Share Transfer Books of the Company shall remain closed for the period September 01, 2009 to September 08, 2009 (both days inclusive) for the purpose of Annual General Meeting and Dividend.