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 7 of 13.
Jun 2014
16 Jun · Dividend
Date of payment/dispatch of Dividend/ Dividend warrant shall be July 28, 2014 subject to approval by the Shareholders in the ensuing Annual General Meeting.16 Jun · Board meeting
May 2014
29 May · Meeting
Register of Members & Share Transfer Books of the Company will remain closed on July 21, 2014 for the purpose of Payment of Special Dividend, ....28 May · Meeting
Register of Members and Share Transfer Books of the Company will remain closed on July 21, 2014 for the purpose of Dividend and Annual General Meeting scheduled to be held on July 21, 2014.28 May · Board meeting
28 May · Dividend
Board of Directors of the Company at its meeting held on May 27, 2014 has considered the followings: (1) Declaration of Special Dividend: Recommended One Time Special Dividend at the rate of Rs. 10/- per equity share of face value Rs. 10/- each fully paid-up for the financial year 2013-2014. (2) Declaration of Final Dividend: Recommended Final Dividend at the rate of Re. 1/- per equity share of face value Rs. 10/- each fully paid-up for the financial year 2013-2014.27 May · Dividend
Board of Directors of the Company at its meeting held on May 27, 2014, inter alia, has considered the followings: 1. Declaration of Special Dividend ....15 May · Board meeting
Inter alia, to transact the following businesses : 1. To consider and take on record, the Audited Financial Results of the Company for the financial year ended March 31, 2014. 2. To consider the dividend policy and recommend payment of dividend(s) to the shareholders, if any, for the financial year 2013-14. 3. To consider and decide on issues arising from the recently notified Companies Act 2013. Pursuant to Sebi (Prohibition of Insider Trading regulation, 1992 that the Trading Window of the Company will remain closed from May 16, 2014 to May 29, 2014 (both dates inclusive) for the purpose of holding Board meeting dated May 27, 2014.15 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 27, 2014, inter alia, to transact the following businesses : 1. To ....
Apr 2014
5 Apr · Shareholding Pattern for March 31, 2014
4 Apr · Shareholding Pattern for March 31, 2014
Mar 2014
Feb 2014
3 Feb · Dividend
Company has fixed February 12, 2014 as the Record Date for the purpose of payment of Interim Dividend. The date of payment/dispatch of ....
Jan 2014
31 Jan · Corporate action
Company has fixed Record Date as February 12, 2014 for the purpose of Interim Dividend.31 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 31, 2014, inter alia, has decided the following:1) Declared interim dividend at the rate of Rs. 5/- per equity share of face value Rs. 10/- each fully paid-up for the financial year 2013-2014. 2) Approved redemption of 7,66,000, Redeemable Preference shares of Rs. 100/- each amounting to Rs. 7,66,00,000 (Rupees Seven crores Sixty Six lacs only). 3) To obtain the shareholder approval towards appointment and remuneration of Mr. Pranay D. Gandhi, Managing Director of the Company by way of postal ballot.31 Jan · Dividend
Board of Directors of the Company at its meeting held on January 31, 2014, inter alia, has decided the following: 1. Declared interim ....28 Jan · Board meeting
With reference to the earlier announcement dated January 20, 2014 intimating that the Board Meeting of the Company is proposed to be held on January 31, 2014 to consider and take on record ....20 Jan · Updates
Pursuant to SEBI (Prohibition of Insider Trading) Regulation, 1992 the Trading Window of the Company will remain close from January 21, 2014 to February 02, 2014 (both days inclusive) for the purpose of holding Board Meeting dated January 31, 2014.20 Jan · Board meeting
To consider and approve the Financial Results along with Limited Review Report for the quarter and nine months ended December 31, 2013.14 Jan · Change in Company Secretary/Compliance Officer
Mr. Aditya Rungta, Company Secretary of the Company is appointed as the Compliance Officer of the Company with effect from January 14, 2014.14 Jan · Management
Mr. Aditya Rungta, Company Secretary of the Company is appointed as the Compliance Officer of the Company with effect from January 14, 2014.
Dec 2013
2 Dec · Management
Mr. Aditya Rungta has been appointed as Company Secretary of the Company with effect from November 22, 2013.2 Dec · Management
Mr. Aditya Rungta has been appointed as Company Secretary of the Company with effect from November 22, 2013.
Nov 2013
11 Nov · Board meeting
11 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 11, 2013, has taken the following decisions: 1. Resignation of Mr. Jaideep ....
Oct 2013
31 Oct · Board meeting
To consider and approve Financial Results for the Quarter ended September 30, 2013.24 Oct · Name and Symbol Change
Members of the Exchange are hereby informed that the name of Halonix Limited shall be changed to Phoenix Lamps Limited and the trading symbol of the Company be changed from HALONIX to PHOENIXLL w.e.f. October 30, 2013.