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 12 of 13.

  1. Jul 2009

    • 27 Jul · Board meeting

      Board Meeting held on July 25, 2009 has been adjourned to July 29, 2009 to decide the following: (1) Re-consideration of Results for the quarter and financial year ended March 31, 2009 for the purpose of recommendation of dividend for the financial year ended March 31, 2009. The above said results have already been approved by the Board of Directors in its Meeting held on June 30, 2009, however the shareholders are yet to adopt the above said accounts. (2) To consider dividend for the financial year ended March 31, 2009. (3) To consider the Audited Quarterly Results for the quarter ended June 30, 2009. Above said decisions have been taken by the Board of Directors at its meeting held on July 25, 2009.(Purpose Revised).

    • 16 Jul · Board meeting

      To consider and take on record the Audited Financial Results for the quarter ended June 30, 2009.

    • 2 Jul · Management

      Auditor's report in respect of the Audited financial results for the year ended March 31, 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.

  2. Jun 2009

    • 30 Jun · Management

      Board of Directors in their meeting held on June 30, 2009, Mr. Ganapati Rathinam has been appointed as Additional Director on the Board of the Company w.e.f. June 30, 2009.

    • 15 Jun · Board meeting

      For consideration and approval of audited annual accounts for the financial year ending March 31, 2009.

  3. May 2009

    • 22 May · Management

      Vide its letter dated May 21, 2009, the following : (1) Mr. Donald Macinnes Peck, Non-Executive Director of the Company has resigned from the Board with effect from May 21, 2009. (2) Mr. Sanjay Kumar Gupta, Company secretary of the Company has resigned from the Company. (3) Mr. Sanjeev Pandiya, C.F.O. of the Company will act as Compliance officer of the Company till new appointment of the Company Secretary and notification.

  4. Apr 2009

    • 21 Apr · Results

      Company will submit the Audited Financial Results for the last quarter and entire financial year ending 31st March, 2009 by 30th June, 2009

  5. Feb 2009

    • 27 Feb · Name Change/Symbol Change

      Members of the Exchange are hereby informed that the name of Phoenix Lamps Ltd shall be changed to Halonix Limited and the trading symbol of the Company be changed from PHOENIXLMP to HALONIX w.e.f. March 09, 2009.

    • 16 Feb · Management

      Auditor's report in respect of the audited financial results for the quarter ended December 31,2008.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.

    • 4 Feb · Updates

      Company's mail.id has been changed from @phoenixlamps.com to @halonix.co.in w.e.f. February 04, 2009, the website address is also changed to www.halonix.co.in in lieu of www.phoenixlamps.com.

  6. Jan 2009

    • 31 Jan · Change of name of the Company

      Phoenix Lamps Ltd had informed the Exchange regarding the change of name of the company from Phoenix Lamps Limited to Halonix Limited. The Company has now informed the Exchange that "The Change of name under section 21 of the Companies Act, 1956 has been approved by the Central Government and Fresh Certificate of Incorporation has been issued by the Registrar of Companies, Uttar Pradesh and Uttaranchal on 16th day of January, 2009".

    • 30 Jan · Audit Qualifications/Management Comments

      Vide notes to Accounts in the unaudited financial results for the quarter and nine months ended December 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on January 30, 2009) that the company has capitalized a sum of Rs. 553.25 lakhs on account of market development of Lumanaries & LED lighting systems. This is not in accordance with the Accounting Standard 26 on intangible assets and as a consequence of this profit would have been lower by Rs.553.25 lakhs. Management comments: The Company is in the process of setting up a wholly owned sudsidiary for the business of LED's and Luminaries. The wholly owned subsidiary is under incorporation and the business will be hived off within this quarter to the subsidary.

    • 30 Jan · Board meeting

      Board of Directors of the Company in its meeting held on January 30, 2009 have taken the following decisions:- (1) Taken on record the change of name of the Company from Phoenix Lamps Limited to 'Halonix Limited' . (2) Mr. Girija Shankar Tripathy has been appointed as Additional Director of the Company.

    • 20 Jan · Change of name of the Company

      Board of Directors on December 03, 2008 had approved the change of name of the company from Phoenix Lamps Limited to Halonix Limited subject to necessary approvals for the same. The change of name was subsequently approved by the shareholders in the Extra Ordinary General Meeting held on December 30, 2008. The Change of name under section 21 of the Companies Act, 1956 has been approved by the Central Government and Fresh Certificate of Incorporation has been issued by the Registrar of Companies, Uttar Pradesh and Uttaranchal on January 16, 2009.

    • 15 Jan · Board meeting

      To consider and take on record the Audited Financial Results for the quarter ended December 31, 2008.

    • 2 Jan · Meeting

      Copies of the Special Resolution passed by the shareholders at the Extra-Ordinary General Meeting held on December 30, 2008 amending the Memorandum and Articles of Association of the Company. 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.

  7. Dec 2008

    • 30 Dec · Meeting

      Proceedings of the Extra-Ordinary General Meeting of the Company held on December 30, 2008. 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.

    • 5 Dec · Meeting

      Notice of the Extra-Ordinary General Meeting to be held on December 30, 2008. 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. Nov 2008

    • 7 Nov · Corporate action

      24th November, 2008 has been fixed as Record Date for the purpose of convening Extra-Ordinary General Meeting to get shareholders approval for change of name of the Company to Halonix Limited and amendment in Memorandum and Articles of Association. Approval for adoption of new name has been granted by the Registrar of Companies, Uttar Pradesh

  9. Oct 2008

    • 24 Oct · Board meeting

      Board in its meeting held on October 24, 2008 have taken the following decisions:- (1) Approved the change of name of the Company from Phoenix Lamps Limited to 'Halonix Limited'. (2) No decision was taken with respect to De-merger of the company and the matter was adjourned.

    • 13 Oct · Board meeting

      To consider and take on record the Audited Financial Results for the quarter ended September 30, 2008.

  10. Aug 2008

    • 25 Aug · Meeting

      Proceedings at the Annual General Meeting of the Company held on August 25, 2008. 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.

  11. Jul 2008

    • 31 Jul · Management

      Mr Vivek Gupta, Chief Financial Officer, of the Company has resigned from the Company

    • 21 Jul · Board meeting

      To consider and take on record the Audited Financial Results for the quarter ended June 30, 2008.

  12. Jun 2008

    • 18 Jun · Meeting

      Company has taken the following decisions :- (1) To convene the Annual General Meeting on August 25, 2008. (2) Book Closure for payment of dividend will be from August 16, 2008 to August 25, 2008 (both days inclusive) .

    • 13 Jun · Business

      The Board of Directors ("the Board") through a Circular Resolution approved on June 13, 2008 accorded its final consent to file a Scheme of Arrangement u/s 391/394 of the Companies Act, 1956 with the Hon'ble High Court of Allahabad to restructure its existing share capital held by the erstwhile SOEI Tsusho Company Limited for the benefit of the Company

  13. May 2008

    • 20 May · Management

      Auditor's report in respect of the audited financial results for the year ended March 31, 2008. 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.

    • 20 May · Business

      Board of Directors have in their meeting held on May 19, 2008 took the following new initiatives and approved the:- 1) Formation of a subsidiary company in India with majority shareholding of Phoenix for the manufacture of Electronic Gears under Joint Venture with a Foreign company. 2) Joint Venture in Kuwait for marketing/ manufacture of CFL Lamps and Luminaries with majority shareholding of Phoenix.

    • 20 May · Dividend

      Board of Directors at its meeting held on May 19, 2008 have recommended equity dividend at the rate of 40% i.e. Rs. 4.00 per equity share, subject to approval from shareholders.

    • 13 May · Updates

      Mr. Sanjay Kumar Gupta, has joined the Company as Company secretary with effect from 12th day of May, 2008. Accordingly, pursuant to compliance of Clause 47(a) of the Listing Agreement, Mr. Sanjay Kumar Gupta, Company Secretary of the Company will act as Compliance officer of the Company

    • 8 May · Board meeting

      For consideration and approval of audited annual accounts for the financial year ending March 31, 2008 as well as for declaration of Equity Dividend.

  14. Apr 2008

    • 29 Apr · Results

      Company will submit the Audited Financial Results for the last quarter and entire financial year ending March 31, 2008 by June 30, 2008.

    • 22 Apr · Updates

      Phoenix Lamps Ltd had informed the Exchange that: "The Company has on this date i.e. 20th day of April, 2007 entered into Distribution and Dual Brand Agreement with Eveready Industries India Limited for its range of General Lighting Lamps". The Company has now informed the Exchange that "Phoenix Lamps Limited (PLL) and Eveready Industries India Limited (EIIL) have mutually agreed to terminate the Distribution and Dual Brand agreement of 20th Day of April 2007. Both PLL and EIIL have decided to use their own powerful brands, individually, and therefore market and distribute 'HALONIX' and 'EVEREADY' separately".

  15. Jan 2008

    • 29 Jan · Management

      Board of Directors at their meeting held on January 28, 2008 have inter-alia, considered the following matters :- (1) Approval for the constitution of Compensation Committee of the Company. (2) Approval of the resignation of the Whole-time Director, Mr. A.K. Agarwal with effect from January 28, 2008 from the Board of the Company.

    • 29 Jan · Management

      Auditor's report in respect of the audited financial results for the quarter ended December 31, 2007. 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.

    • 16 Jan · Board meeting

      To consider and take on record the Audited Financial Results for the quarter ended December 31, 2007.

    • 3 Jan · Management

      Mr. Atul Kumar Mittal, Company Secretary of the Company has resigned from the company and has been relieved from services with effect from 1st of Janaury, 2008. Mr. Vivek Gupta, CFO of the company will act as Compliance officer of the company till new appointment of company secretary and notification.

  16. Dec 2007

    • 17 Dec · News Verification

      News Verification : The media had reports that Phoenix Lamps Ltd may acquire lighting business of Surya Roshni. 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. Phoenix Lamps Ltd has vide its letter inter-alia stated,"We wish to submit that the Company has not entered into an MOU or any negotiation with Surya Roshni limited (Surya) to buy its lighting division. The Company has only bought two old and closed auto lamps manufacturing machines from Surya in the normal course of business valued at Rs. 1.38 crore."

  17. Oct 2007

    • 27 Oct · Management

      Auditor's report in respect of the quarterly financial results for the quarter ended September 30, 2007 and the year to date results for the period April 01, 2007 to September 30, 2007. 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.

    • 11 Oct · Board meeting

      To consider and take on record the Audited Financial Results for the quarter ended September 30, 2007.

  18. Jul 2007

    • 31 Jul · Management

      With regard to Auditors observation regarding charging of Rs. 845 lacs to Reserves and Surplus of the Company, this is charged so as the same is being given to the employees as special incentive in recognition of their services

    • 30 Jul · Meeting

      Proceedings of the AGM held on July 30, 2007. The details 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.

    • 21 Jul · Board meeting

      To consider and take on record the Audited Financial Results for the quarter ended June 30, 2007.

  19. May 2007

    • 28 May · Meeting

      Board in its Meeting held on May 26, 2007 have taken the following decisions : (1) To Convene the Annual General Meeting on July 30, 2007. (2) Book closure will be from July 16, 2007 to July 30, 2007 (both dates inclusive)."

    • 28 May · Dividend

      Board of Director at its meeting held on May 26, 2007 has recommended a Dividend of 30% i.e. Rs.3.00 each on the Equity Shares of the Company.

    • 17 May · Board meeting

      Next Board Meeting which was scheduled to be held on May 23, 2007 has been postponed and the same will now be held on May 26, 2007 for consideration and approval of audited annual accounts for the financial year ending March 31, 2007 as well as for declaration of Equity Dividend.

    • 14 May · Board meeting

      For consideration and approval of audited annual accounts for the financial year ending March 31, 2007 as well as for declaration of Equity Dividend.

    • 10 May · Management

      Mr. Rajiv Prasad, has been appointed as Managing Director of the Company for a period of three years with effect from May 10, 2007. Brief resume of Mr. Rajiv Prasad 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.

  20. Apr 2007

    • 20 Apr · Business

      The Company has on this date i.e. 20th day of April, 2007 entered into Distribution and Dual Brand Agreement with Eveready Industries India Limited for its range of General Lighting Lamps

    • 20 Apr · Results

      Company shall publish Audited Financial Results within a period of 3 month for the year ended on March 31, 2007 i.e. on or before June 30, 2007.