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 13 of 13.

  1. Mar 2007

    • 30 Mar · Post offer Public announcement

      They have published in the newspaper the Post Offer Public announcement today i.e. March 29, 2007 on behalf of Argon India Limited and Argon South Asia Limited ("Acquirers") and Actis India Fund 2 LP, Actis South Asia Fund 2 LP, Actis Executive Co-Investment Plan LP and Actis Capital LLP ("Persons Acting in Concert"/"PACs"). The details of the same are as follows:- 1) Date of opening of the Offer: February 05, 2007 (as per revised schedule). 2) Date of closing of the Offer: February 24, 2007 (as per revised schedule). 3) Offer Price (Rs.): 190.00. 4) Shares acquired in the open offer: 56,03,860 (20.00%). 5) Post Offer shareholding of Acquirer and PACs: Number of Shares - 1,85,09,587 (66.06%). 6) Pre and post offer shareholding of public: a) Pre - 1,51,13,573 (53.94%), Post - 95,09,713 (33.94%). A copy of the Post Offer Public Announcement 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.

    • 26 Mar · Withdrawal of nomination

      IDBI vide its letter No. CBSD.53/487/Nom.8 dated 14th March, 2007 withdrawn the nomination of Smt. Sudesh Yadav from the Board of Directors of Phoenix Lamps Limited with effect from 14th March, 2007. Accordingly, Smt. Sudesh Yadav has ceased to be a Director of the Company with effect from 14th March, 2007.

    • 13 Mar · Change in contact details

      Company's new telephone numbers and fax number which are as follows:- 1) Telephone Number: 91-120- 4012222; 2) Fax Numbers: 91-120- 2562943.

    • 12 Mar · Board meeting

      The following four persons have resigned from the board of directors of the company in the board meeting held today, i.e. 10th March, 2007 :- 1) Shri B.K. Gupta - Chairman; 2) Shri H.R. Gupta - Managing Directors; 3) Shri Anil Sharma - Director; 4) Shri K. Mohan Ram Pai - Director. Further, Raj Krishan Sahgal has been appointed as Chairman of the Board of Directors of the Company

    • 7 Mar · Board meeting

      For re-constitution of Board of Directors.

    • 2 Mar · Board meeting

      The Company in its Committee Meeting held on 02nd day of March 2007 have allotted 41,70,000 equity shares of Rs. 10/- each fully paid up at a premium of Rs. 92/- each shares aggregating to Rs.102/- each share by conversion of 41,70,000 warrants of Rs.102/- each warrants to the following persons. (1) Name of the Allottees :- Argon India Limited Les Cascades, Edith Cavell Street, Port Louis, Mauritius; No. of Shares allotted :- 33,36,000, (2) Name of the Allottees :- Agon South Asia Limited Les Cascades, Edith Cavell Street, Port Louis, Mauritius; No. of Shares allotted :- 8,34,000

  2. Feb 2007

    • 23 Feb · Board meeting

      Meeting of Share Allotment Committee of Directors of the Company will be held on Friday, the 2nd March, 2007 to make allotment of 41,70,000 Equity Shares by conversion of 41,70,000 share warrants into shares. (These warrants were allotted on 3rd July, 2006 as per in-principle approval received from the exchange). Each warrants of Rs. 102/- shall be converted in one equity share of Rs. 10/- each at a premium of Rs. 92/- per share.

    • 8 Feb · Corrigendum to Open offer

      Corrigendum to Public Announcement on February 01, 2007 on behalf of Argon India Limited and Argon South Asia Limited. ("Acquirers") along with Actis India Fund 2 LP, Actis South Asia Fund 2 LP, Actis Executive Co-Investment Plan LP and Actis Capital LLP ("Persons Acting in Concert"/ "PACs") in the newspaper informing the shareholders of the Phoenix Lamps Ltd about the revised schedule of activities and other relevant issues relating to the captioned Open Offer. The Revised Schedule of Activities is as follows:- (i) Specified Date - Original Schedule as per PA - July 8, 2006; Revised Schedule - July 8, 2006. (ii) Date of Opening of the Offer - Original Schedule as per PA - August 31, 2006; Revised Schedule - February 5, 2007; Date of Closure of the Offer - Original Schedule as per PA - September 19, 2006; Revised Schedule - February 24, 2007. A copy of the public announcement 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.

  3. Jan 2007

    • 25 Jan · Open Offer

      The acquires M/s Argon India Limited and M/s Argon South Asia Limited, Mauritius (nominees of Actis India Fund 2 LP and Actis South Asia Fund 2 LP) have in terms of Observation Letter issued by SEBI revised the Open Offer Price to Rs. 190/- per share as against Rs. 152/- per share. The Letter of Offer for Open Offer is being dispatched to the Shareholders. The Schedule of Open Offer is as under :- (1) Despatch of letter of offer :- January 25, 2007, (2) Offer to Open :- February 5, 2007, (3) Last date to revise the offer price :- February 13, 2007, (4) Last date for shareholders to withdraw :- February 20, 2007 & Offer to Close :- February 24, 2007

    • 15 Jan · Board meeting

      To consider inter-alia Audited Financial Results for the Quarter ended December 31,2006.