PHOENIXLL

Halonix Limited has submitted to the Exchange vide letter dated October 22, 2013 a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Halonix Limited has submitted to the Exchange vide letter dated October 22, 2013 a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Halonix Limited has submitted to the Exchange vide letter dated October 17, 2013 a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Halonix Limited has submitted to the Exchange vide letter dated October 16, 2013 a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Halonix Limited has informed the Exchange regarding "Management Update on the Business - Conference Call on September 10, 2013".

Halonix Limited has informed the Exchange that the 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.

Halonix Limited has informed the Exchange that the 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.

Halonix Limited has informed the Exchange vide letter date August 30, 2013 regarding "Transfer of General Lighting Business and sale of holding in Halonix Technologies Limited".

Halonix Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.

Halonix Limited has informed the Exchange vide letter dated July 23, 2013 regarding Re-structuring of Operations of Company.

Halonix Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

Halonix Limited has informed the Exchange that the 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

Halonix Limited has informed the Exchange that the 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.

Halonix Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31, 2012.

Halonix Limited has informed the Exchange that the 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.

Halonix Limited has informed the Exchange that the 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 C

Halonix Limited has informed the Exchange vide letter dated December 18, 2012, regarding "Acquisition of Business and Assets of Entities in Europe".

Halonix Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended September 30,2012.

Halonix Limited has informed the Exchange regarding the details of Voting Results for passing of Resolution by Postal Ballot process on November 01, 2012.

Halonix Limited has informed the Exchange vide letter dated November 01, 2012 regarding the Result of the Resolution passed through Postal Ballot.

Halonix Limited has submitted to the Exchange the copy of the Outcome of the Board Meeting held on October 12, 2012.

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.

Halonix Limited has submitted to the Exchange the notice carrying Abstract of the Terms of revision in the remuneration of Mr. Gurvikram Singh, Managing Director of the Company and Memorandum of Interest under section 302 of the Companies Act, 1956.

Halonix Limited has submitted to the Exchange a copy of Notice pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011 in respect of the following resolution to be passed through postal ballot : (1) Appointment of M/s. S. R. Batliboi & Co. as Joint Statutory Auditors of the Company (Ordinary Resolution).

Halonix Limited has informed the Exchange that "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 property".

Halonix Limited has informed the Exchange that the 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.

Halonix Limited has informed the Exchange that the 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.

Halonix Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Shareholders of the Company held on July 10, 2012.

Halonix Limited has informed the Exchange that the 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.

Halonix Limited has submitted to the Exchange the Standalone Financial Results along with Limited Review Reoprt for the period ended June 30,2012.

Halonix Limited has informed the Exchange that all the items of the Annual General Meeting Notice dated May 26, 2012, as circulated to the Shareholders, were passed with the requisite majority.

Halonix Limited has informed the Exchange regarding Submission of Voting Pattern pursuant to Clause 35A of the Listing Agreement for the Annual General Meeting (AGM) held on July 10, 2012.

Halonix Limited has informed the Exchange that the 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.

Halonix Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

Halonix Limited has informed the Exchange that the 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.

Halonix Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on March 12, 2012 have approved the sanction of corporate loan by its bankers.

Halonix Limited has informed the Exchange that the 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).<a href=/content/corporate/HALONIX_LR.zip target=NEW> For more details click here.</a>

Halonix Limited has informed the Exchange that the 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.

Halonix Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2011.

Halonix Limited has informed the Exchange that the 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 Board and Company.

Halonix Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Halonix Limited has submitted to the Exchange a copy of the Notice pursuant to section 302 of the Companies Act, 1956 carrying Abstract of the Terms of Appointment & Remuneration and Memorandum of interest of Mr. Gurvikram Singh, towards his appointment as Managing Director for a period of three years w.e.f. September 29, 2011.

Halonix Limited has informed the Exchange that Mr. Raj Krishan Sahgal, has resigned from the Company from the post of Chairman as well as Director of the Company with effect from October 11, 2011.

Halonix Limited has informed the Exchange that Mr. Susanta Kumar Neogi, Executive Director of the Company, vide his communication dated September 07, 2011, has resigned as Executive Director and Director from the Board of Directors of the Company from close of September 07, 2011.

Halonix Limited has informed the Exchange regarding the Outcome of the Board Meeting held on September 29, 2011.

Halonix Limited has informed the Exchange that the Board of Directors of the Company have on September 05, 2011 appointed Mr. Deepak Goel, Chartered Accountant as Compliance Officer of the Company.

Halonix Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Shareholders of the Company held on August 02, 2011.

Halonix Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Halonix Limited has informed the Exchange that the Board of Directors of the Company has approved appointment of Mr. Gurvikram Singh, as Chief Executive Officer of the Company with effect from July 06, 2011.

Halonix Limited has informed the Exchange that Mr. Sanjiv Kashyap, Chief Financial Officer, Company Secretary and Compliance Officer of the Company has resigned with effect from June 27, 2011.