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 3 of 3.

  1. Nov 2009

    • 12 Nov · Board meeting

      To consider appointment of Managing Director on the Board of the Company.

  2. Oct 2009

    • 16 Oct · Board meeting

      To consider and take on record the Audited Financial Results for the quarter ended September 30, 2009.

  3. Jul 2009

    • 27 Jul · Board meeting

      Board Meeting held on July 25, 2009 has been adjourned to July 29, 2009 to decide the following: (1) Re-consideration of Results for the quarter and financial year ended March 31, 2009 for the purpose of recommendation of dividend for the financial year ended March 31, 2009. The above said results have already been approved by the Board of Directors in its Meeting held on June 30, 2009, however the shareholders are yet to adopt the above said accounts. (2) To consider dividend for the financial year ended March 31, 2009. (3) To consider the Audited Quarterly Results for the quarter ended June 30, 2009. Above said decisions have been taken by the Board of Directors at its meeting held on July 25, 2009.(Purpose Revised).

    • 16 Jul · Board meeting

      To consider and take on record the Audited Financial Results for the quarter ended June 30, 2009.

  4. Jun 2009

    • 15 Jun · Board meeting

      For consideration and approval of audited annual accounts for the financial year ending March 31, 2009.

  5. Jan 2009

    • 30 Jan · Board meeting

      Board of Directors of the Company in its meeting held on January 30, 2009 have taken the following decisions:- (1) Taken on record the change of name of the Company from Phoenix Lamps Limited to 'Halonix Limited' . (2) Mr. Girija Shankar Tripathy has been appointed as Additional Director of the Company.

    • 15 Jan · Board meeting

      To consider and take on record the Audited Financial Results for the quarter ended December 31, 2008.

  6. Oct 2008

    • 24 Oct · Board meeting

      Board in its meeting held on October 24, 2008 have taken the following decisions:- (1) Approved the change of name of the Company from Phoenix Lamps Limited to 'Halonix Limited'. (2) No decision was taken with respect to De-merger of the company and the matter was adjourned.

    • 13 Oct · Board meeting

      To consider and take on record the Audited Financial Results for the quarter ended September 30, 2008.

  7. Jul 2008

    • 21 Jul · Board meeting

      To consider and take on record the Audited Financial Results for the quarter ended June 30, 2008.

  8. May 2008

    • 8 May · Board meeting

      For consideration and approval of audited annual accounts for the financial year ending March 31, 2008 as well as for declaration of Equity Dividend.

  9. Jan 2008

    • 16 Jan · Board meeting

      To consider and take on record the Audited Financial Results for the quarter ended December 31, 2007.

  10. Oct 2007

    • 11 Oct · Board meeting

      To consider and take on record the Audited Financial Results for the quarter ended September 30, 2007.

  11. Jul 2007

    • 21 Jul · Board meeting

      To consider and take on record the Audited Financial Results for the quarter ended June 30, 2007.

  12. May 2007

    • 17 May · Board meeting

      Next Board Meeting which was scheduled to be held on May 23, 2007 has been postponed and the same will now be held on May 26, 2007 for consideration and approval of audited annual accounts for the financial year ending March 31, 2007 as well as for declaration of Equity Dividend.

    • 14 May · Board meeting

      For consideration and approval of audited annual accounts for the financial year ending March 31, 2007 as well as for declaration of Equity Dividend.

  13. Mar 2007

    • 12 Mar · Board meeting

      The following four persons have resigned from the board of directors of the company in the board meeting held today, i.e. 10th March, 2007 :- 1) Shri B.K. Gupta - Chairman; 2) Shri H.R. Gupta - Managing Directors; 3) Shri Anil Sharma - Director; 4) Shri K. Mohan Ram Pai - Director. Further, Raj Krishan Sahgal has been appointed as Chairman of the Board of Directors of the Company

    • 7 Mar · Board meeting

      For re-constitution of Board of Directors.

    • 2 Mar · Board meeting

      The Company in its Committee Meeting held on 02nd day of March 2007 have allotted 41,70,000 equity shares of Rs. 10/- each fully paid up at a premium of Rs. 92/- each shares aggregating to Rs.102/- each share by conversion of 41,70,000 warrants of Rs.102/- each warrants to the following persons. (1) Name of the Allottees :- Argon India Limited Les Cascades, Edith Cavell Street, Port Louis, Mauritius; No. of Shares allotted :- 33,36,000, (2) Name of the Allottees :- Agon South Asia Limited Les Cascades, Edith Cavell Street, Port Louis, Mauritius; No. of Shares allotted :- 8,34,000

  14. Feb 2007

    • 23 Feb · Board meeting

      Meeting of Share Allotment Committee of Directors of the Company will be held on Friday, the 2nd March, 2007 to make allotment of 41,70,000 Equity Shares by conversion of 41,70,000 share warrants into shares. (These warrants were allotted on 3rd July, 2006 as per in-principle approval received from the exchange). Each warrants of Rs. 102/- shall be converted in one equity share of Rs. 10/- each at a premium of Rs. 92/- per share.

  15. Jan 2007

    • 15 Jan · Board meeting

      To consider inter-alia Audited Financial Results for the Quarter ended December 31,2006.