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 8 of 13.

  1. Oct 2013

  2. Sep 2013

    • 10 Sep · Updates

      Management Update on the Business - Conference Call on September 10, 2013 (opens in a new tab)

    • 10 Sep

      Management Update on the Business - Conference Call on September 10, 2013 (opens in a new tab)

    • 10 Sep · Name Change

      Board of Directors of Company on May 28, 2013, had approved the change of Name of the Company from Halonix Limited to Phoenix Lamps Limited subject to necessary approvals for the same. The Change of Name was subsequently approved by the shareholders in the Annual General Meeting held on July 23, 2013. 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 on September 06, 2013.

    • 10 Sep · Name Change

      Change of name from Halonix Limited to Phoenix Lamps Limited, under section 21 of the Cmpanies Act, 1956 has been approved by the Central Government and Fresh Certificate of Incorporation has been issued by the Registrar of Companies, Uttar Pradesh on Septemeber 06, 2013.

    • 10 Sep · Change of Name of the Company

      Board of Directors of Company on May 28, 2013, had approved the change of Name of the Company from Halonix Limited to Phoenix Lamps Limited subject ....

  3. Aug 2013

  4. Jul 2013

  5. Jun 2013

  6. May 2013

  7. Apr 2013

    • 29 Apr · Meeting

      Members of the Company will consider to approve the resolutions by way of Postal Ballot. (opens in a new tab)

    • 15 Apr · Board meeting

      Board of Directors of the Company at its meeting held on April 12, 2013 took the following decisions : (1) To seek approval of shareholders under section 293(1)(a) and other applicable provisions of the Companies Act, 1956, the Memorandum and Articles of Association of the Company, and other statutes, as applicable, (a) for sale and transfer of all or a portion of the General Lighting Business of the Company, to its subsidiary, Halonix Technologies Limited by way of a slump sale on a going concern basis for such consideration as may be decided or approved by the Board of Directors (which shall include a Committee of Directors constituted for the purpose); such consideration being the average of the valuations of the fair value of the General Lighting Business, arrived at through the Discounted Cash Flow method as on December 31, 2012, as determined by two independent valuers; (b) for sale and transfer of the Company's shareholding or other interest in Halonix Technologies Limited for such consideration as may be decided or approved by the Board of Directors (which shall include a Committee of Directors constituted for the purpose), and on such terms and conditions as may be decided or approved by the Board of Directors; and (c) for authorising the execution of documents as may be necessary to give effect to the above.

    • 15 Apr · Board meeting

      Board of Directors of the Company at its meeting held on April 12, 2013, took the following decisions: 1. to seek approval of shareholders under .... (opens in a new tab)

    • 4 Apr · Board meeting

      To consider (i) Matters related to options on Restructuring of Operations of the Company, and (ii) other agenda items.

    • 2 Apr · Board Meeting on April 12, 2013

      Meeting of the Board of Directors of the Company will be held on April 12, 2013, inter alia, to consider matter related to option on Re-structuring of ....

  8. Mar 2013

    • 5 Mar · Board meeting

      Board of Directors of the Company at its meeting held on March 04, 2013 noted the progress made on the Restructuring of Business of the Company and after discussions noted that more deliberations are needed by the Committee formed for exploring options on Restructuring of the Business and therefore decided to defer the decision in the matter till the next Board Meeting of the Company.

    • 5 Mar · Board meeting

      Board of Directors of the Company at its meeting held on March 04, 2013, has noted the progress made on the Restructuring of Business of the Company ....

  9. Feb 2013

  10. Jan 2013

    • 21 Jan · Management

      Board of Directors of the Company at its meeting held on January 18, 2013, has appointed Mr. Jaideep Wadhwa as an Additional Director of the Company ....

    • 21 Jan · Management

      Board of Directors in their meeting held on January 18, 2013 has appointed Mr. Jaideep Wadhwa as an Additional Director of the Company with effect from January 18, 2013.

    • 21 Jan · Board meeting

      Board of Directors in their meeting held on January 18, 2013 formed a sub-committee of the following Board Members as its members to consider options with regard to re-structuring of the business and operations of the Company. The options may inter alia include transfer business of General Lighting Division into a subsidiary company with an intention to achieve an eventual objective of sale of General Lighting Division as an independent operating business.: (1) Mr. P. P Vora as Chairman of the Committee, (2) Mr. Gurdeep Singh, Member of the Committee, and (3) Mr. Gurvikram Singh (Managing Director), Member of the Committee. Mr. Pranay Gandhi, Chief Financial Officer will act as secretary to the Committee.

    • 21 Jan · Board meeting

      Board of Directors of the Company at its meeting held on January 18, 2013 formed a sub-committee of the following Board Members as its members to consider ....

    • 9 Jan · Board meeting

      To consider (1) Operations of the Company, (2) Review banking arrangements, and (3) other agenda items.

    • 9 Jan · Board Meeting on Jan 18, 2013

      Meeting of the Board of Directors of the Company will be held on January 18, 2013, inter alia, to consider 1. Operations of the Company, ....

  11. Dec 2012

  12. Nov 2012