PHOENIXLL

Phoenix Lamps Limited has informed the Exchange regarding the e-voting detail and polling paper result in respect of postal ballot notice, pursuant to Regulation 44 (3) of SEBI (LODR) Regulation, 2015.

Phoenix Lamps Limited has informed the Exchange that Trading Window of the Company will be closed from February 01, 2016 to February 09, 2016 for the purpose of Board Meeting scheduled on February 08, 2016.

Phoenix Lamps Limited has submitted to the Exchange a copy of Calendar of Events.

Phoenix Lamps Limited has submitted to the Exchange that Notice of Postal Ballot

Phoenix Lamps Limited has informed the Exchange regarding a Press Release dated November 07, 2015 on the Financial Results as on September 30, 2015.

Phoenix Lamps Limited has informed the Exchange regarding a press release dated November 7, 2015 with respect to the Un-audited Financial Result for the Quarter and Half Year ended September 30, 2015.

Phoenix Lamps Limited has informed the Exchange that the Board of Directors of the Company has in its Meeting dated November 07, 2015 approved and ratified the following:-1. Resignation of Mr. Aditya Rungta, as Company Secretary and Compliance Officer from the Company, with effect from October 09, 2015.2. Appointed of Ms. Shrabanti Mondal as Company Secretary of the Company with effect from November 07, 2015. The Board also appointed her as Compliance Officer of the Company.

Phoenix Lamps Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Phoenix Lamps Limited has informed the Exchange that Pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, notice is hereby given that the Trading Window of the Company will remain closed from October 28, 2015 to November 11, 2015 (both dates inclusive)

Phoenix Lamps Limited has informed the Exchange about the Chairman's report along with scrutinizer's report on the Annual General Meeting held on August 31, 2015.

Phoenix Lamps Limited has submitted to the Exchange a copy of the Chairman's Report along with Scruitinzers Report on the Proceedings of the Annual General Meeting of the Members of the Company held on August 31, 2015.

Phoenix Lamps Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Members of the Company held on August 31, 2015.

Phoenix Lamps Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Phoenix Lamps Limited has informed the Exchange vide letter dated August 09, 2015 regarding a press release on Un-Audited Financial Results for the Quarter ended June 30, 2015.

Phoenix Lamps Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the company to be held on August 31, 2015.

Karvy Investor Services Limited has submitted to the Exchange a copy of the post open offer report under Regulation 27(7) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. In respect of Open Offer made by Suprajit Engineering Limited ("Acquirer") to Acquire 72,85,018 Equity Shares of Phoenix Lamps Limited ("Target Company").

Phoenix Lamps Limited has informed the Exchange that pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, the Trading Window of the Company will remain closed from July 30, 2015 to August 11, 2015 (both dates inclusive) for the purpose of Board Meeting scheduled to be held on August 9, 2015.

Phoenix Lamps Limited has informed the Exchange that the Company has fixed August 24, 2015, as the "CUT-OFF DATE" for determining the eligibility of the members to vote by electronic means or at the Annual General Meeting.

Phoenix Lamps Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from August 28, 2015 to August 31, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 31, 2015.

Phoenix Lamps Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the Company to be held on August 31, 2015.

Karvy Investor Services Limited ("Manager to the Offer") has submitted to the Exchange a copy of Post Offer Advertisement published on July 17, 2015 for acquisition of 72,85,018 Equity shares from shareholders of Phoenix Lamps Limited ("Target Company") by Suprajit Engineering Limited.

Karvy Investor Services Limited has informed the Exchange that "Karvy Investor Services Limited ("Manager to the Offer"), on behalf of Suprajit Engineering Limited ("Acquirer" / "SEL") pursuant to Regulation 18 (7) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations 2011, as amended ("SEBI (SAST) Regulations, 2011) in respect of the open offer to acquire equity shares of Phoenix Lamps Limited ("Target Company'')".

Phoenix Lamps Limited has submitted to the exchange vide letter June 22, 2015 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Suprajit Engineering Limited has submitted to the exchange vide letter June 22, 2015 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Phoenix Lamps Limited has submitted to the exchange vide letter June 19, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Argon South Asia Limited has submitted to the exchange a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Argon India Limited has submitted to the exchange a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Phoenix Lamps Limited has informed the Exchange that the Board Meeting held on June 18, 2015. The outcome of the said meeting, inter alia, is as follows: 1. The following persons have been appointed as additional directors of the company: (i) Mr. K. Ajith Kumar Rai-Non-executive Chairman; (ii) Mr. N.S. Mohan-Chief Executive Officer; (iii) Mr. Suresh Shetty (appointed as Independent Director); (iv) Mr. Ian Williamson (appointed as Independent Director); 2. The following Directors of the Company have resigned w.e.f. conclusion of the Board Meeting held on June 18, 2015: (i) Mr. Padman

Phoenix Lamps Limited has submitted to the Exchange a copy of "Recommendations of the Committee of Independent Directors on the Open Offer to the shareholders of Phoenix Lamps Limited (Target Company) under Regulation 26(7) of SEBI (Substantial Acquistion of Shares and Takeovers) Regulations, 2011".

Karvy Investor Services Limited ("Manager to the Offer"), on behalf of Suprajit Engineering Limited ("Acquirer"/"SEL") has submitted to the Exchange a copy of the corringendum to detailed public statement published on May 13, 2015 for the attention of Equity Shareholders of Phoenix Lamps Limited in terms of the regulations 3(1) and 4 of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended ("SEBI (SAST) Regulations, 2011").

Phoenix Lamps Limited has submitted to the Exchange a copy of Audited Financial Results for the quarter and year ended March 31, 2015.(Revised)

Phoenix Lamps Limited has submitted to the exchange the standalone & consolidated financial results along with the Auditors Report for the period ended 31-Mar-2015.

Karvy Investor Services Limited has submitted to the Exchange the detailed public statement under regulation 15(2) readwith regulation 13(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 as amended for the shareholders of the Company.

Phoenix Lamps Limited has informed the Exchange that the Public Announcement (PA) dated May 6, 2015 and the detailed Public Statement (DPS) dated May 12,2015 (Published on May 13, 2015) regarding open offer made by Suprajit Engineering Limited ("Acquirer") to the Shareholders of Phoenix Lamps Limited ("Target Company"). In compliance under Regulation 26(6) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, the Board of Directors of Phoenix Lamps Limited, at its meeting, held on May 14, 2015 has constituted a committee of Independent Directors, consisting of Mr. P

Phoenix Lamps Limited has informed the Exchange that the Trading WIndow of the Company will remain closed from May 12, 2015 to May 24, 2015 (both dates inclusive).

Suprajit Engineering Limited has submitted to the Exchange vide letter dated May 8, 2015 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Phoenix Lamps Limited has informed the Exchange that the Company has received Public Announcement dated May 6, 2015 from Karvy ("Manager to the Offer") on behalf of Suprajit Engineering Limited ("Acquirer") to the shareholders of the Company to acquire 72,85,018 equity shares of face value Rs.10/- each constituting 26% of Issued and Subscribed Capital and Voting Capital of the Target Company in accordance with Regulation 3(1) and Regulation 4 of the SAST Regulation. This Public Announcement made pursuant to and in compliance with Regulations 13 (1) and 15(1) of the SEBI (Substantial Acquisi

Phoenix Lamps Limited has informed the Exchange that the Board of Directors of the Company, in its meeting held on March 23, 2015 has appointed Mrs. Sunita Mathur as Additional Director (Non-executive Independent) of the Company, in compliance with the provisions of the Companies Act, 2013 read with Clause 49 of the Listing Agreement.

Phoenix Lamps Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Phoenix Lamps Limited has informed the Exchange regarding Q3 & Nine Months Ended FY 2015 Update.

Phoenix Lamps Limited has submitted to the Exchange, vide letter dated February 4, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Phoenix Lamps Limited has submitted to the Exchange, vide letter dated February 4, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Argon India Limited has submitted to the Exchange, vide letter dated February 4, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Argon South Asia Limited has submitted to the Exchange, vide letter dated February 4, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Phoenix Lamps Limited has informed the Exchange that the Trading Window of the Company will remain closed from February 04, 2015 to February 16, 2015 (both dates inclusive) for the purpose of Board Meeting, scheduled to be held on February 14, 2015.

Argon India Limited have submitted to the Exchange, vide letter dated February 2, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Phoenix Lamps Limited has submitted to the Exchange, vide letter dated February 2, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Phoenix Lamps Limited has submitted to the Exchange, vide letter dated February 2, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Argon South Asia Limited has submitted to the Exchange vide letter dated February 2, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Phoenix Lamps Limited has submitted to the Exchange vide letter dated January 30, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.