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 2 of 13.

Oct 2016
- 12 Oct · Board meeting
  To take on record the Un-audited Financial Results for the Quarter ended September 30, 2016. (opens in a new tab)
Sep 2016
- 28 Sep · Court Convened Meeting Updates
  Chairman Speech of Court Convened Meetings held on September 24, 2016 of Secured Creditors. (opens in a new tab)
- 28 Sep · Court Convened Meeting Updates
  Chairman Speech to the Court Convened Meeting held on September 24, 2016 of Unsecured Creditors (opens in a new tab)
- 28 Sep · Court Convened Meeting Updates
  Chairman Speech to Court Convened Meetings held on September 24, 2016 of Unsecured Creditors (opens in a new tab)
- 28 Sep · Court Convened Meeting Updates
  Chairman Speech of Court Convened Meeting held on September 24, 2016. (opens in a new tab)
- 28 Sep · Chairman’s Report on Court Convened Meeting of Secured Creditors
  Chairman’s Report on Court Convened Meeting of Secured Creditors. (opens in a new tab)
- 28 Sep · Chairman’s Report on Court Convened Meeting of Equity Shareholders
  Chairman’s Report on Court Convened Meeting of Equity Shareholders. (opens in a new tab)
- 28 Sep · Chairman’s Report on Court Convened Meeting of Unsecured Creditors
  Chairman’s Report on Court Convened Meeting of Unsecured Creditors. (opens in a new tab)
- 26 Sep · Court Convened Meeting Updates
  Voting Results & Scrutinizers Report - Secured creditors at the Court Convened Meeting of the Company held on September 24, 2016. (opens in a new tab)
- 26 Sep · Court Convened Meeting Updates
  Votings Results and Scrutinizer's Report on results of the poll on the Resolutions passed by the Unsecured Creditors at Court Convened Meeting held on September 24, 2016. (opens in a new tab)
- 26 Sep · Court Convened Meeting Updates
  Scrutinizer's Reports of the Court Convened Meeting held on September 24, 2016. (opens in a new tab)
- 26 Sep · Regulation 44(3) of SEBI (LODR), Reg., 2015
  Details of voting results of the Annual General Meeting of the Company held on September 24, 2016 along with the Scrutinizer's Report and Chairman Report. (opens in a new tab)
- 24 Sep · Results
  Voting Results and Scrutinizer's Report of Court Convened Meeting of Secured Creditors held on September 24, 2016. (opens in a new tab)
- 24 Sep · Results
  Voting Results and Scrutinizer's Report of Court Convened Meeting of Equity Shareholders held on September 24, 2016. (opens in a new tab)
- 24 Sep · Results
  Voting Results and Scrutinizer's Report of Court Convened Meeting of Unsecured Creditors held on September 24, 2016. (opens in a new tab)
- 24 Sep · Results
  Details of Voting results at the 25th Annual General Meeting (AGM) of the Company held on September 24, 2016, under Regulation 44(3) of .... (opens in a new tab)
- 24 Sep · Outcome of Court Convened Meeting of Secured Creditors
  Proceedings of Court Convened Meeting of Secured Creditors held on September 24, 2016 (opens in a new tab)
- 24 Sep · Court Convened Meeting Updates
  Proceedings of the court convened meeting of the Equity shareholders held on September 24, 2016. (opens in a new tab)
- 24 Sep · Meeting
  Proceedings of Annual General Meeting of the Company held on September 24, 2016. (opens in a new tab)
- 24 Sep · Outcome of Court Convened Meeting of Unsecured Creditors
  Proceedings of Court Convened Meeting of Unsecured Creditors held on September 24, 2016. (opens in a new tab)
- 24 Sep · Outcome of Court Convened Meeting of Equity Shareholders
  Proceedings of Court Convened Meeting of Equity Shareholders held on September 24, 2016. (opens in a new tab)
- 24 Sep · Meeting
  The 25th Annual General Meeting (AGM) of the Company was held on September 24, 2016. (opens in a new tab)
- 17 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2016 to September 24, 2016 (both days inclusive) .... (opens in a new tab)
- 14 Sep · Business
  News letter being send to all the shareholders of the Company titled "Merger of Phoenix with Suprajit and Acquisition of Wescon Controls, USA" (opens in a new tab)
- 14 Sep · Updates
  Vide letter dated September 14, 2016 regarding "Merger of Phoenix with Suprajit and Acquisition of Wescon Controls, USA". (opens in a new tab)
- 1 Sep · Business
  Newspaper Cuttings- notice of court convened meeting of the Equity Shareholders, Unsecured Creditors and Secured Creditors of Phoenix Lamps Limited for sanction of the proposed Scheme of Amalgamation of Phoenix Lamps Limited with Suprajit Engineering Limited. (opens in a new tab)
Aug 2016
- 30 Aug · Meeting
  Notice of Annual General Meeting of the Company to be held on September 24, 2016. (opens in a new tab)
- 30 Aug · Meeting
  The 25th Annual General Meeting (AGM) of the Company will be held on September 24, 2016. (opens in a new tab)
- 30 Aug · Court Convened Meeting Updates
  Notice of the Court Convened Meeting will be held on September 24, 2016, which was dispatched to all the Equity Shareholders, Unsecured Creditors and Secured Creditors along with other documents. (opens in a new tab)
- 30 Aug · Intimation of Court Convened Meeting of the Equity Shareholders, Unsecured Creditors and Secured Creditors
  Intimation of the Court Convened Meeting of the Equity Shareholders, Unsecured Creditors and Secured Creditors of Phoenix Lamps Limited for .... (opens in a new tab)
- 29 Aug · Meeting
  Register of Members and Share Transfer Books of the Company will remain closed from September 21, 2016 to September 24, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 24,2016. (opens in a new tab)
- 24 Aug · Court Convened Meeting of Equity Shareholders, Unsecured and Secured Creditors on Sept 24, 2016
  Hon’ble High Court of Karnataka has directed to conduct the Court Convened Meetings of Equity Shareholders, Unsecured and Secured Creditors to .... (opens in a new tab)
- 24 Aug · Court Convened Meeting Updates
  Hon'ble High Court of Karnataka has directed to conduct the Court Convened Meetings of Equity Shareholders, Unsecured and Secured Creditors to consider the proposal of the Scheme of Amalgamation of Phoenix Lamps Limited with Suprajit Engineering Limited and the Meetings will be held on September 24, 2016. (opens in a new tab)
- 12 Aug · Results
  1. Result Press Release for the period ended June 30, 2016 (opens in a new tab)
- 12 Aug · Business
  Press release dated August 12 , 2016 titled "Results and Business Update". (opens in a new tab)
- 12 Aug · Results
  1. Standalone Financial Results for the period ended June 30, 2016 2. Consolidated Financial Results for the period ended June 30, 2016 .... (opens in a new tab)
- 12 Aug · Results
  Standalone financial results along with the Limited Review Report for the period ended June 30, 2016. (opens in a new tab)
- 5 Aug · Change of Registered Office
  Change of Registered Office from State of Uttar Pradesh to Karnataka (opens in a new tab)
- 5 Aug · Address Change
  Change of Registered Office from State of Uttar Pradesh to Karnataka. (opens in a new tab)
Jul 2016
- 18 Jul · Board meeting
  Meeting of Board of Directors of the Company is scheduled to be held on August 12, 2016, to take on record the Un-Audited Financial Results for ....
- 18 Jul · Board meeting
  To take on record the Un-audited Financial Results for the First Quarter ended June 30, 2016. (opens in a new tab)
- 9 Jul · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI .... (opens in a new tab)
- 8 Jul · Shareholding for the Period Ended June 30, 2016
  Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click ....
May 2016
- 28 May · Results
  1. Result Press Release for the period ended March 31, 2016 (opens in a new tab)
- 28 May · Business
  Press release dated May 28, 2016 on the Audited Financial Results for the Quarter and Financial Year Ended March 31, 2016. (opens in a new tab)
- 28 May · Results
  1. Standalone Financial Results for the period ended March 31, 2016 2. Consolidated Financial Results for the period ended March 31, 2016 .... (opens in a new tab)
- 28 May · Results
  Standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016. (opens in a new tab)
- 28 May · Results
  Standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016. (opens in a new tab)
- 16 May · Board meeting
  Inter-alia to : (1) Approve the Annual Accounts for the year ended March 31, 2016.(2) To approve the Audited Financial Results for the Quarter/Year ended March 31, 2016. (opens in a new tab)
- 16 May · Board meeting
  Meeting of Board of Directors of the Company is scheduled to be held on May 28, 2016, inter alia, to: 1. Approve the Annual Accounts for ....