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 board meetings

121 filed, newest first. Page 1 of 3.

  1. Sep 2017

  2. May 2017

  3. Jan 2017

  4. Oct 2016

  5. Jul 2016

  6. May 2016

  7. Apr 2016

  8. Jan 2016

  9. Nov 2015

  10. Oct 2015

  11. Jul 2015

  12. Jun 2015

  13. May 2015

  14. Mar 2015

    • 23 Mar · Board meeting

      Board of Directors of the Company at its meeting held on March 23, 2015, has appointed Mrs. Sunita Mathur as Additional Director (Non-executive ....

  15. Feb 2015

    • 3 Feb · Board meeting

      Inter-alia, to consider and approve the Unaudited Financial Results along with Limited Review Report for the quarter and nine months ended December 31, 2014.

  16. Oct 2014

    • 20 Oct · Board meeting

      Inter-alia, to consider and approve the Unaudited Financial Results along with Limited Review Report for the quarter and half year ended September 30, 2014.

  17. Jul 2014

    • 30 Jul · Board meeting

      To consider and approve the Financial Results along with Limited Review Report for the quarter ended June 30, 2014.

  18. Jun 2014

  19. May 2014

    • 28 May · Board meeting

      Outcome of Board Meeting of the Company held on May 27, 2014. (opens in a new tab)

    • 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 ....

  20. Jan 2014

    • 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.

    • 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 · Board meeting

      To consider and approve the Financial Results along with Limited Review Report for the quarter and nine months ended December 31, 2013.

  21. Nov 2013

  22. Oct 2013

    • 31 Oct · Board meeting

      To consider and approve Financial Results for the Quarter ended September 30, 2013.

  23. Aug 2013

    • 2 Aug · Board meeting

      To consider and approve Financial Results for the Quarter ended June 30, 2013.

  24. Jul 2013

    • 12 Jul · Board meeting

      To consider (1) Review Operations of the Company, and (2) any other matter.

  25. May 2013

    • 28 May · Board meeting

      Board of Directors of the Company at its meeting held on May 28, 2013, inter alia, have take the following decisions : 1. Change of Name of Company ....

    • 17 May · Board meeting

      To consider, approve and adopt, inter-alia the Audited Accounts of the Company for the quarter and financial year ending March 31, 2013, alongwith the consolidated accounts.

  26. Apr 2013

    • 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.

  27. 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 ....

  28. Feb 2013

    • 22 Feb · Board meeting

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

    • 1 Feb · Board meeting

      To consider and approve Financial Results for the Quarter and Nine months ended December 31, 2012.

  29. Jan 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.

  30. Oct 2012

    • 29 Oct · Board meeting

      To consider and approve Financial Results for the Quarter and Half Year ended September 30, 2012.