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 9 of 13.
Oct 2012
29 Oct · Board meeting
To consider and approve Financial Results for the Quarter and Half Year ended September 30, 2012.15 Oct · Board meeting
3 Oct · Board Meeting on Oct 12, 2012
Meeting of the Board of Directors of the Company will be held on October 12,2012, inter alia, to consider review of progress on acquisition of business ....
Sep 2012
25 Sep · Updates
Halonix Limited had informed the Exchange that a lockout was declared at the Company's Dehradun Plant effective September 16, 2012. The Company has now informed the Exchange that effective September 24, 2012 the lockout declared at the Company's Dehradun Plant has been lifted and the normal operations at the Company's Dehradun Plant has commenced.24 Sep · Commencement of Company's Dehradun Plant
With reference to the earlier announcement dated September 17, 2012 regarding a lockout was declared at the Company's Dehradun Plant effective September 16, 2012, Halonix Ltd has now informed ....24 Sep · Abstract of the Terms of revision in the remuneration of MD
17 Sep · Updates
Workmen at the Dehradun plant have participated in an illegal work stoppage from September 14, 2012. Due to this illegal strike, general indiscipline ....17 Sep · Updates
Workmen at the Dehradun plant have participated in an illegal work stoppage from 14 September, 2012. Due to this illegal strike, general indiscipline as well as involvement of and trespass by external elements, the company had no option but to resort to a lock out effective Sunday 16 September, 2012. This was considered necessary to ensure the safety of the company's personnel and property12 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 11, 2012, inter alia, after careful consideration decided for the time being to ....12 Sep · Board meeting
Board of Directors of the Company has in its meeting dated September 11, 2012 to consider among, other things options for re-structuring the operations of the Company. The Board of Directors after careful consideration decided for the time being to defer the decision on re-structuring the operations of the Company.11 Sep · Board meeting
Board of Directors of the Company has in its meeting dated September 11, 2012 noted and took the following decisions :- (1) Resignation of Company Secretary : Board Members took note of resignation of Mr. Mukesh Kumar, Company Secretary and Compliance Officer with effect from August 30, 2012; (2) Appointment of Compliance Officer of the Company : The Board of Directors on September 11, 2012, appointed Mr. Pranay Gandhi, Chief Financial Officer of the Company as its Compliance Officer, till further appointment of Company Secretary.
Aug 2012
31 Aug · Board Meeting on Sep 11, 2012
Meeting of the Board of Directors of the Company will be held on September 11, 2012 inter alia, to consider for re-structuring the operations of the Company.31 Aug · Board meeting
To consider among other things options for re-structuring the operations of the Company.
Jul 2012
30 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 30, 2012, has given its "in principle" approval, subject to receipt of all necessary statutory and regulatory approvals (including applicable FEMA approval, if any), to the acquisition of business and assets of entity(s) in Europe through one or more subsidiaries to be acquired or to be set up in Europe. Definitive Agreements are proposed to be entered into subject to obtaining independent valuation reports and completion of satisfactory due diligence.30 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 30, 2012, has given its "in principle" approval, subject to receipt of all necessary ....23 Jul · Board meeting
To consider and approve, inter-alia Audited Accounts for the Quarter ended June 30, 2012.13 Jul · Meeting
All the items of the Annual General Meeting Notice dated May 26, 2012, as circulated to the Shareholders, were passed with the requisite majority.12 Jul · Disclosure of Voting Pattern - Clause 35A
10 Jul · Meeting
Members at the Annual General Meeting (AGM) of the Company held on July 10, 2012, have passed all the items of the AGM Notice as circulated to the ....
May 2012
29 May · Management
28 May · Meeting
Register of Members & Share Transfer Books of the Company will remain closed on June 09, 2012 for the purpose of Annual General Meeting (AGM) of the ....28 May · Board meeting
Board of Directors of the Company in its meeting held on May 26, 2012, Mr. Steven Mark Enderby, Director of the Company, has resigned as Directorship from the Board of Directors of the Company, with effect from May 26, 2012.26 May · Board meeting
Board of Directors of the Company at its meeting held on May 26, 2012, inter alia, have taken the following decisions: - Mr. Steven Mark Enderby, ....16 May · Board meeting
To consider, approve and adopt, inter-alia, both the Audited Accounts of the Company for the quarter and financial year ending March 31, 2012, alogwith the consolidated accounts.
Mar 2012
27 Mar · Board meeting
Board took note of the business update and also approved the Budget for the Financial Year 2012-2013 in their Board meeting held on March 27, 2012.27 Mar · Board meeting
Board took note of the business update and also approved the Budget for the Financial Year 2012-2013 in their Board meeting held on March 27, 2012.20 Mar · Board meeting
To consider the business update and other related matters of the Company.12 Mar · Board meeting
Board of Directors of the Company in its meeting held on March 12, 2012 have approved the sanction of corporate loan by its bankers.12 Mar · Board meeting
Board of Directors of the Company at its meeting held on March 12, 2012 have approved the sanction of corporate loan by its bankers.12 Mar · Board Meeting on March 12, 2012
Meeting of the Board of Directors of the Company will be held on March 12, 2012, for the purpose of Acceptance of Sanction of Corporate Loan by its Bankers.12 Mar · Board meeting
For the purpose of Acceptance of Sanction of Corporate Loan by its Bankers.
Feb 2012
24 Feb · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2011 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.15 Feb · Management
Board of Directors of the Company has, in its meeting dated February 10, 2012 approved and ratified the appointment of Mr. Mukesh as Company Secretary of the Company with effect from November 24, 2011. The Board also appointed him as Compliance Officer within the meaing of Clause 47 of the Listing Agreement entered with Stock Exchange in place of Mr. Pranay D. Gandhi, Chief Financial Officer.1 Feb · Board meeting
To consider and approve, inter-alia Audited Accounts for the Quarter and Nine Months ended December 31, 2011.
Nov 2011
15 Nov · Management
Board of Directors of the Company, in its meeting held on November 10, 2011, has appointed Mr. Padmanabh Pundrikray Vora, Director as Chairman of the ....