PHOENIXLL

Halonix Limited has informed the Exchange that Mr. Rajesh Kochhar, Managing Director of the Company, has resigned as Managing Director and Director from the Board of Directors of the Company, with effect from June 30,2011 to pursue other interests outside the Company.

Halonix Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on May 20, 2011 has taken the following decisions :- (1) Mr. P. P. Vora has been appointed as an Additional Director of the Company. (2) Mr. Shomik Mukherjee has been appointed as an Additional Director of the Company.

Halonix Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 20, 2011 have taken the following decisions: (1) The Board of Directors of the Company, before signing of the Accounts, has decided not to Sell and transfer its General Lighting business and continue both Automotive and General Lighting businesses as two separate and distinct lines of business i.e. Strategic Business units to continue to avail economies of scale and synergies between the two businesses. (2) During the year 2010-11, the Company acquired 100% shareholding of Internatio

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

Halonix Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Halonix Limited has informed the Exchange that Mr. Girija Shankar Tripathy, Director of the Company, vide his communication dated January 28, 2011, has resigned from the Board of Directors of the Company.

Halonix Limited has informed the Exchange that Mr. Jayant Davar Independent & Non-Executive Director of the Company has resigned as Director from the Board of Directors of the Company.

Halonix Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Halonix Limited has informed the Exchange that the Company has entered into share purchase agreement to acquire the group structure of its distributor in Luxembourg and is in the process of entering into other agreements to implement the acquisition of business and assets of its distributors in Europe.

News Verification : The media had reports that Actis may sell its stake in the company. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Halonix Limited has vide its letter inter-alia stated, "The subject matter relates to the purported actions of the shareholders of the company and not to Halonix Limited and Halonix Limited is therefore, not in a position to comment on, confirm or deny the same. Halonix limited ha

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 September 24, 2010.

Halonix Limited has informed the Exchange that the next Annual General Meeting of the Company will be held on September 24, 2010. Further the Register of Members and Share Transfer Books of the Company will remain closed on September 16, 2010 for the purpose of ensuing Annual General Meeting.

Halonix Limited has informed the Exchange that the following Resolutions have been passed by the shareholders of the Company through Postal Ballot with adequate majority:- (1) Sale and transfer of non-automotive lighting product line ("General Line") to Halonix Technologies Limited. (2) Sale of holding/ interest in Halonix Technologies Limited (subsidiary of Halonix Limited). Further the company has submitted to the Exchange a copy of proceedings of the Resolution(s) passed by the shareholders pursuant to section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by

Halonix Limited has informed the Exchange that the Board of Directors at its meeting held on August 26, 2010: (1) The Board took note of the results of the postal ballot and approved the sale and transfer of the General Line to the subsidiary (Halonix Technologies Limited) at an equity value of INR 760.33 million and transfer of debt of INR 688.76 million, the transfer of debt being subject to approval of the various (applicable) lending institutions and subject to other requirements. The Board approved a draft slump sale agreement and the Company and HTL will proceed towards execution of the

Halonix Limited has informed the Exchange regarding the outcome of the Meeting of Board of Directors of the Company held on August 10, 2010.

Halonix Limited has informed the Exchange that "The Board of Directors of the Company, in its meeting held on July 23, 2010, has given its approval, subject to receipt of all necessary statutory and regulatory approvals, to the acquisition of business and assets of its distributors (Luxlite and Trifa) in Europe, including acquisition of brands 'Luxlamps' and 'Trifa', through one or more subsidiaries to be set up / or to be acquired in Europe. A master agreement is proposed to be entered into and the parties expect to move swiftly towards entering into the implementation agreements and completi

Halonix Limited has informed the Exchange that the Board has vide a circular resolution of July 1, 2010, sought consent of the shareholders of the Company pursuant to section 192A read with section 293(1) (a) of the Companies Act, 1956 for (i) sale of the non-automotive lighting business to its subsidiary Halonix Technologies Limited and (ii) sale and transfer of the Company's entire holding/ interest in Halonix Technologies Limited to Argon India Limited and Argon South Asia Limited and/or their affiliates or representatives.

Halonix Limited has informed the Exchange that the Board of Directors at its meeting held on April 17, 2010 took the following decisions :- (1) The Board was appraised of the progress made by the sub-committee on the restructuring of the business of the Company and appointment of advisors for the same, which was noted and approved by the Board; (2) The Board also noted an expression of interest received from Argon India Limited and Argon South Asia Limited with respect to the Non-Automotive business of the Company; (3) The Board approved the appointment of Mr. Sanjiv Kashyap as the Company Sec

Halonix Limited has submitted to the Exchange a copy of the proceedings of the Resolution(s) passed by the shareholders pursuant to section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001.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_RESPB_01042010.zip target=NEW> For more details click here.</a>

Halonix Limited has informed the Exchange that the Board of Directors at its meeting held on March 29, 2010 authorised the execution of a Memorandum of Understanding with M/s. Halonix Technologies Limited (a wholly owned subsidiary of Halonix Limited) in connection with the transfer/ sale of the non-automotive lighting business of the Company to Halonix Technologies Limited, subject to valuation by independent valuer(s) and all other approvals as may be applicable.

Halonix Limited has informed the Exchange that the Board of Directors in their meeting held on 26th February, 2010 formed a sub-committee of the following Board Members as its members:- (1) Mr. Rajesh Kochhar, Chairman of the Committee. (2) Mr. Gurdeep Singh, Member of the Committee. (3) Mr. Ganapati Rathinam, Member of the Committee. (4) Mr. Girija Shankar Tripathy, Member of the Committee, to consider the following matters and take appropriate decisions:- (A) To dispose off matters arising from liquidation of SOEI Tsusho Company Limited and shares issued to its Liquidator. (B) To consider r

Halonix Limited has informed the Exchange that "Ms. Nidhi Agarwal, has joined the Company as Company Secretary with effect from February 01, 2010."

Halonix Limited has informed the Exchange that the Board of Directors in its meeting held on January 28, 2010 have taken the following decision:- Passing of following resolutions through Postal Ballot: a)Appointment of Mr. S. K. Neogi as Executive Director (Special Resolution);b) Appointment of Mr. Rajesh Kochhar as Managing Director (Special Resolution); C) Increasing the Borrowing Limits upto Rs. 350 Crores (Three Hundred Fifty Crores) over and above the paid up capital and free reserves of the company. (Ordinary Resolution); d) To create mortgages/charge on the assets and properties of the

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. Rajesh Kochhar, towards his appointment as Managing Director for a period of three years w.e.f. November 16, 2009. 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_Updates_02122009.zip target=NEW> For more details cli

Halonix Limited has informed the Exchange that Mr. Rajesh Kochhar, has been appointed as Managing Director of the Company with effect from November 16, 2009. The Brief resume of Mr. Rajesh Kochhar 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_updates_16112009.zip target=NEW> For more details click here.</a>

Halonix Limited has informed the Exchange that the Board of Directors in its meeting held on November 14, 2009 has appointed Mr. Rajesh Kochhar, as an Additional Director and Managing Director of the Company with effect from November 16, 2009.

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 & Remmuneration and Memorandum of Interest of Mr.S. K. Neogi appointment as an Executive Director for a period of one year w.e.f. September 08, 2009. 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_Updates_24092009.zip target=NEW> For more details click here.</a>

Halonix Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 08, 2009. 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_proceedings_10092009.zip target=NEW> For more details click here.</a>

Halonix Limited has informed the Exchange vide its letter dated September 08, 2009, that: "Mr. S. K. Neogi was appointed as Additional Director on 24th day of August, 2009 and ceased as Additional Director on this day with holding of Annual General Meeting. The Board of Directors in their meeting held after Annual General Meeting on 8th September, 2009 have appointed Mr. S.K. Neogi, as an Additional Director of the Company. Further he has been appointed as an Executive Director for a period of one year with effect from 8th day of September, 2009".

Halonix Limited had informed the Exchange that The Board of Directors in its meeting held on August 24, 2009 has appointed Mr. S. K. Neogi, as an Additional Director of the Company. Further he has been appointed as an Executive Director for a period of three years with effect from August 24, 2009. The Company has now informed the Exchange that "The Board of Directors in its meeting held on 24.08.2009 has appointed Mr. S. K. Neogi, as an Additional Director of the Company. Further he has been appointed as an Executive Director for a period of one year with effect from 24th day of August, 2009".

Halonix Limited has informed the Exchange that The Board of Directors in its meeting held on August 24, 2009 has appointed Mr. S. K. Neogi, as an Additional Director of the Company. Further he has been appointed as an Executive Director for a period of three years with effect from August 24, 2009.

Halonix Limited has informed the Exchange that "Mr. Rajiv Prasad, Managing Director of the Company has resigned as Managing Director and Director from the Board of Directors of the Company. The Board has accepted the same."

Halonix Limited has submitted to the Exchange the auditor's reports in respect of the Quarterly Financial Results for the quarter ended June 30, 2009. 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/Helonix_AR_01082009.zip target=NEW> For more details click here.</a>

Halonix Limited has informed the Exchange that the Board of Directors in its adjourned meeting held on July 29, 2009 have inter-alia taken the following decisions:- 1) Recommended a Dividend for the Financial Year 2008-2009 @ Re. 0.40/- for each equity shares of Rs.10/- each fully paid up of the Company. 2) The next Annual General Meeting of the Company will be held on September 08, 2009. 3) Register of members & Share Transfer Books of the Company shall remain closed for the period September 01, 2009 to September 08, 2009 (both days inclusive) for the purpose of Annual General Meeting and Div

Halonix Limited has submitted to the Exchange the auditor's report in respect of the Audited financial results for the year ended March 31, 2009. 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_AR_02072009.zip target=NEW> For more details click here.</a>

Halonix Limited has informed the Exchange that the Board of Directors in their meeting held on June 30, 2009, Mr. Ganapati Rathinam has been appointed as Additional Director on the Board of the Company w.e.f. June 30, 2009.

Halonix Limited has informed the Exchange that vide its letter dated May 21, 2009, the following : (1) Mr. Donald Macinnes Peck, Non-Executive Director of the Company has resigned from the Board with effect from May 21, 2009. (2) Mr. Sanjay Kumar Gupta, Company secretary of the Company has resigned from the Company. (3) Mr. Sanjeev Pandiya, C.F.O. of the Company will act as Compliance officer of the Company till new appointment of the Company Secretary and notification.

Halonix Limited has informed the Exchange that "Company will submit the Audited Financial Results for the last quarter and entire financial year ending 31st March, 2009 by 30th June, 2009".

Members of the Exchange are hereby informed that the name of Phoenix Lamps Ltd shall be changed to Halonix Limited and the trading symbol of the Company be changed from PHOENIXLMP to HALONIX w.e.f. March 09, 2009.

Phoenix Lamps Ltd has submitted to the Exchange the auditor's report in respect of the audited financial results for the quarter ended December 31,2008.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/PHOENIXLMP_LR_16022009.ZIP target=NEW> For more details click here.</a>

Phoenix Lamps Ltd has informed the Exchange that the company's mail.id has been changed from @phoenixlamps.com to @halonix.co.in w.e.f. February 04, 2009, the website address is also changed to www.halonix.co.in in lieu of www.phoenixlamps.com.

Phoenix Lamps Ltd had informed the Exchange regarding the change of name of the company from Phoenix Lamps Limited to Halonix Limited. The Company has now informed the Exchange that "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 and Uttaranchal on 16th day of January, 2009".

Phoenix Lamps Ltd has informed the Exchange vide notes to Accounts in the unaudited financial results for the quarter and nine months ended December 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on January 30, 2009) that the company has capitalized a sum of Rs. 553.25 lakhs on account of market development of Lumanaries & LED lighting systems. This is not in accordance with the Accounting Standard 26 on intangible assets and as a consequence of this profit would have been lower by Rs.553.25 lakhs. Management comments: The Company is in the process of se

Phoenix Lamps Ltd has informed the Exchange that the 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.

Phoenix Lamps Ltd has informed the Exchange that the Board of Directors on December 03, 2008 had approved the change of name of the company from Phoenix Lamps Limited to Halonix Limited subject to necessary approvals for the same. The change of name was subsequently approved by the shareholders in the Extra Ordinary General Meeting held on December 30, 2008. 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 and Uttaranchal on January 16,

Phoenix Lamps Ltd has submitted to the Exchange copies of the Special Resolution passed by the shareholders at the Extra-Ordinary General Meeting held on December 30, 2008 amending the Memorandum and Articles of Association of the Company. 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/Phoenix_Res_02012009.zip target=NEW> For more details click here.</a>

Phoenix Lamps Ltd has submitted to the Exchange a copy of the proceedings of the Extra-Ordinary General Meeting of the Company held on December 30, 2008. 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/Phoenix_ProcEGM_30122008.zip target=NEW> For more details click here.</a>

Phoenix Lamps Ltd has submitted to the Exchange a copy of the Notice of the Extra-Ordinary General Meeting to be held on December 30, 2008. 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/Phoenix_NoticeEGM_05122008.zip target=NEW> For more details click here.</a>

Phoenix Lamps Ltd has informed the Exchange that "24th November, 2008 has been fixed as Record Date for the purpose of convening Extra-Ordinary General Meeting to get shareholders approval for change of name of the Company to Halonix Limited and amendment in Memorandum and Articles of Association. Approval for adoption of new name has been granted by the Registrar of Companies, Uttar Pradesh".

Phoenix Lamps Ltd has informed the Exchange that the 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.