PHOENIXLL

Phoenix Lamps Ltd has submitted to the Exchange a copy of the proceedings at the Annual General Meeting of the Company held on August 25, 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_Proceedingofagm_25082008.zip target=NEW> For more details click here.</a>

Phoenix Lamps Ltd has informed the Exchange that : "Mr Vivek Gupta, Chief Financial Officer, of the Company has resigned from the Company".

Phoenix Lamps Ltd has informed the Exchange that the Company has taken the following decisions :- (1) To convene the Annual General Meeting on August 25, 2008. (2) Book Closure for payment of dividend will be from August 16, 2008 to August 25, 2008 (both days inclusive) .

Phoenix Lamps Ltd has informed the Exchange that:- "The Board of Directors ("the Board") through a Circular Resolution approved on June 13, 2008 accorded its final consent to file a Scheme of Arrangement u/s 391/394 of the Companies Act, 1956 with the Hon'ble High Court of Allahabad to restructure its existing share capital held by the erstwhile SOEI Tsusho Company Limited for the benefit of the Company".

Phoenix Lamps Ltd has submitted to the Exchange the auditor's report in respect of the audited financial results for the year ended March 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/phoenix_ar_20052008.zip target=NEW> For more details click here.</a>

Phoenix Lamps Ltd has informed the Exchange that the Board of Directors have in their meeting held on May 19, 2008 took the following new initiatives and approved the:- 1) Formation of a subsidiary company in India with majority shareholding of Phoenix for the manufacture of Electronic Gears under Joint Venture with a Foreign company. 2) Joint Venture in Kuwait for marketing/ manufacture of CFL Lamps and Luminaries with majority shareholding of Phoenix.

Phoenix Lamps Ltd has informed the Exchange that the Board of Directors at its meeting held on May 19, 2008 have recommended equity dividend at the rate of 40% i.e. Rs. 4.00 per equity share, subject to approval from shareholders.

Phoenix Lamps Ltd has informed the Exchange that : "Mr. Sanjay Kumar Gupta, has joined the Company as Company secretary with effect from 12th day of May, 2008. Accordingly, pursuant to compliance of Clause 47(a) of the Listing Agreement, Mr. Sanjay Kumar Gupta, Company Secretary of the Company will act as Compliance officer of the Company".

Phoenix Lamps Ltd has informed the Exchange that the Company will submit the Audited Financial Results for the last quarter and entire financial year ending March 31, 2008 by June 30, 2008.

Phoenix Lamps Ltd had informed the Exchange that: "The Company has on this date i.e. 20th day of April, 2007 entered into Distribution and Dual Brand Agreement with Eveready Industries India Limited for its range of General Lighting Lamps". The Company has now informed the Exchange that "Phoenix Lamps Limited (PLL) and Eveready Industries India Limited (EIIL) have mutually agreed to terminate the Distribution and Dual Brand agreement of 20th Day of April 2007. Both PLL and EIIL have decided to use their own powerful brands, individually, and therefore market and distribute 'HALONIX' and 'EVERE

Phoenix Lamps Ltd has informed the Exchange that the Board of Directors at their meeting held on January 28, 2008 have inter-alia, considered the following matters :- (1) Approval for the constitution of Compensation Committee of the Company. (2) Approval of the resignation of the Whole-time Director, Mr. A.K. Agarwal with effect from January 28, 2008 from the Board of the Company.

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, 2007. 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/PhoenixLamps_AR_29012008.zip target=NEW> For more details click here.</a>

Phoenix Lamps Ltd has informed the Exchange that: Mr. Atul Kumar Mittal, Company Secretary of the Company has resigned from the company and has been relieved from services with effect from 1st of Janaury, 2008. Mr. Vivek Gupta, CFO of the company will act as Compliance officer of the company till new appointment of company secretary and notification.

News Verification : The media had reports that Phoenix Lamps Ltd may acquire lighting business of Surya Roshni. 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. Phoenix Lamps Ltd has vide its letter inter-alia stated,"We wish to submit that the Company has not entered into an MOU or any negotiation with Surya Roshni limited (Surya) to buy its lighting division. The Company has only bought two old and closed auto lam

Phoenix Lamps Ltd has submitted to the Exchange the auditor's report in respect of the quarterly financial results for the quarter ended September 30, 2007 and the year to date results for the period April 01, 2007 to September 30, 2007. 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_AuditorReport_27102007.zip target=NEW> For more details click here.</a>

Phoenix Lamps Ltd has informed the Exchange that "With regard to Auditors observation regarding charging of Rs. 845 lacs to Reserves and Surplus of the Company, this is charged so as the same is being given to the employees as special incentive in recognition of their services".

Phoenix Lamps Ltd has submitted to the Exchange a copy of the proceedings of the AGM held on July 30, 2007. The details 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_Pro_30072007.zip target=NEW> For more details click here.</a>

Phoenix Lamps Ltd has informed the Exchange that the Board in its Meeting held on May 26, 2007 have taken the following decisions : (1) To Convene the Annual General Meeting on July 30, 2007. (2) Book closure will be from July 16, 2007 to July 30, 2007 (both dates inclusive)."

Phoenix Lamps Ltd has informed the Exchange that the Board of Director at its meeting held on May 26, 2007 has recommended a Dividend of 30% i.e. Rs.3.00 each on the Equity Shares of the Company.

Phoenix Lamps Ltd has informed the Exchange that Mr. Rajiv Prasad, has been appointed as Managing Director of the Company for a period of three years with effect from May 10, 2007. Brief resume of Mr. Rajiv Prasad 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/PhoenixLamps_Appointment.zip target=NEW> For more details click here.</a>

Phoenix Lamps Ltd has informed the Exchange that: "The Company has on this date i.e. 20th day of April, 2007 entered into Distribution and Dual Brand Agreement with Eveready Industries India Limited for its range of General Lighting Lamps".

The Company shall publish Audited Financial Results within a period of 3 month for the year ended on March 31, 2007 i.e. on or before June 30, 2007.

Yes Bank Limited has informed the Exchange that they have published in the newspaper the Post Offer Public announcement today i.e. March 29, 2007 on behalf of Argon India Limited and Argon South Asia Limited ("Acquirers") and Actis India Fund 2 LP, Actis South Asia Fund 2 LP, Actis Executive Co-Investment Plan LP and Actis Capital LLP ("Persons Acting in Concert"/"PACs"). The details of the same are as follows:- 1) Date of opening of the Offer: February 05, 2007 (as per revised schedule). 2) Date of closing of the Offer: February 24, 2007 (as per revised schedule). 3) Offer Price (Rs.): 190.00

Phoenix Lamps Ltd has informed the Exchange that IDBI vide its letter No. CBSD.53/487/Nom.8 dated 14th March, 2007 withdrawn the nomination of Smt. Sudesh Yadav from the Board of Directors of Phoenix Lamps Limited with effect from 14th March, 2007. Accordingly, Smt. Sudesh Yadav has ceased to be a Director of the Company with effect from 14th March, 2007.

Phoenix Lamps Ltd has informed the Exchange regarding company's new telephone numbers and fax number which are as follows:- 1) Telephone Number: 91-120- 4012222; 2) Fax Numbers: 91-120- 2562943.

Phoenix Lamps Ltd has informed the Exchange that: "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".

Phoenix Lamps Ltd has informed the Exchange that "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

Yes Bank Limited has submitted to the Exchange a Corrigendum to Public Announcement on February 01, 2007 on behalf of Argon India Limited and Argon South Asia Limited. ("Acquirers") along with Actis India Fund 2 LP, Actis South Asia Fund 2 LP, Actis Executive Co-Investment Plan LP and Actis Capital LLP ("Persons Acting in Concert"/ "PACs") in the newspaper informing the shareholders of the Phoenix Lamps Ltd about the revised schedule of activities and other relevant issues relating to the captioned Open Offer. The Revised Schedule of Activities is as follows:- (i) Specified Date - Original Sch

Phoenix Lamps Ltd has informed the Exchange that "the acquires M/s Argon India Limited and M/s Argon South Asia Limited, Mauritius (nominees of Actis India Fund 2 LP and Actis South Asia Fund 2 LP) have in terms of Observation Letter issued by SEBI revised the Open Offer Price to Rs. 190/- per share as against Rs. 152/- per share. The Letter of Offer for Open Offer is being dispatched to the Shareholders. The Schedule of Open Offer is as under :- (1) Despatch of letter of offer :- January 25, 2007, (2) Offer to Open :- February 5, 2007, (3) Last date to revise the offer price :- February 13,

Phoenix Lamps Ltd has informed the Exchange that the Board of Directors of the Company in thier meeting held on September 25, 2006 have inducted following five Directors as Additional Directors on the Board of the Company:- (i) Mr. Donald Macinnes Peck (Nominee of Argon India Limited and Argon South Asia Limited.) (ii) Mr. Steven Mark Enderby (Nominee of Argon India Limited and Argon South Asia Limited). (iii) Mr. Jayant Davar (Independent Director). (iv)Mr. Raj K Sahgal (Independent Director). (v) Mr. Gurdeep Singh (Independent Director). The details of the same shall be available on the NSE

Yes Bank Limited has informed the Exchange regarding the open offer to acquire upto 20% of the equity capital of Phoenix lamps Ltd by Argon India Ltd and Argon South Asia Ltd ("Acquirers") along with Actis India Fund 2 LP, Actis South Asia Fund 2 LP and Actis Executive Co-Investment plan LP as PACs. The company has informed that the Promoters of Phoenix Lamps Limited ("PLL") viz. Mr. Bhushan Kumar Gupta, Mr. Hulas Rahul Gupta, Ms. Priya Desh Gupta and Ms. Abha Gupta have transferred control of the Company by transferring their total existing holdings of 87,35,727 fully paid up equity shares,

The Offer is not conditional on any minimum level of acceptance and the Acquirers will be obliged to acquire all the equity shares tendered in response to the Offer, subject to a maximum of 47,69,860 Equity Shares that are tendered in the valid form in terms of this Offer subject to the terms and conditions mentioned in this PA and the Letter of Offer ("LOF") to be mailed to the equity shareholders of PLL. Schedule of major activities in respect of the offer: (1) Specified Date - July 08, 2006. (2) Date of opening of the offer - August 31, 2006. (3) Date of Closing of the offer - September 19

Phoenix Lamps Ltd has informed the Exchange that :- 1) pursuant to approval of shareholders in the EGM of the members of the Company held on June 19,2006 and pursuant to the approval granted by the Board of Directors of the Company in their meeting held on July 03,2006, the Company entered into an agreement with Argon India Ltd., Mauritius and Argon South Asia Ltd., Mauritius (affiliate companies of Actis) Mr. B K Gupta, Mr. Rahul Gupta, Mrs. Priya Desh Gupta and Mrs. Abha Gupta ("Agreement") for, inter alia, :- a) issue and allotment of 41,70,000 convertible warrants to Argon India Ltd and Ar

Phoenix Lamps Ltd has submitted to the Exchange a copy of the proceedings of the EGM held on June 19, 2006. The details 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).

Phoenix Lamps Ltd has submitted to the Exchange a copy of the proceedings of the AGM held on June 19,2006. The details 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).

Phoenix Lamps Ltd has informed the Exchange that the Board in its meeting held on May 26,2006 have recommended a Dividend of 20% i.e. Rs.2.00 each on the Equity Shares of the Company.

Phoenix Lamps Ltd has informed the Exchange that the Board in its meeting held on May 26,2006 have taken the following decisions : 1) To convene the AGM on June 19,2006. 2) Book Closure will be from June 16,2006 to June 19,2006 (both dates inclusive).

Phoenix Lamps Ltd has submitted to the Exchange a copy of the extract of the Minutes of the Meeting of the Board of Directors of the Company held on May 19, 2006 regarding Preferential issue of the securities. The details 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).

Phoenix Lamps Ltd has informed the Exchange that HDFC Mutual Fund under its various Schemes acquired / sold the shares of Phoenix Lamps Limited as follows: 1) HDFC Trustee Company Limited A/c HDFC Multiple Yield Fund has acquired 3,65,209 shares aggregating to 1.53% of the paid up capital of Phoenix Lamps Limited and sold 4,62,814 shares aggregating to 1.94% of the paid up capital of Phoenix Lamps Limited from October 31, 2005 to March 02, 2006; 2) HDFC Trustee Company Ltd. A/c HDFC Growth Fund has acquired 3,58,766 shares aggregating to 1.51% of the paid up capital of Phoenix Lamps Limited fr

HDFC Asset Management Company Limited has informed the Exchange that HDFC Mutual Fund under its various Schemes acquires / sales the shares of Phoenix Lamps Limited as follows: 1) HDFC Trustee Company Limited A/c HDFC Multiple Yield Fund has acquired 3,65,209 shares aggregating to 1.53% of the paid up capital of Phoenix Lamps Limited and sold 4,62,814 shares aggregating to 1.94% of the paid up capital of Phoenix Lamps Limited from October 31, 2005 to March 02, 2006; 2) HDFC Trustee Company Ltd. A/c HDFC Growth Fund has acquired 3,58,766 shares aggregating to 1.51% of the paid up capital of Pho

Phoenix Lamps Ltd has informed the Exchange that Phoenix Lamps Limited has incorporated its Hundred percent subsidiary Company M/s. Phoenix Tri-Continental Hotels Limited to enter into the hospitality business.

Phoenix Lamps Ltd has submitted to the Exchange a copy of the proceedings of the EGM of the members of the Company held on November 07, 2005. The details 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).

Phoenix Lamps Ltd has informed the Exchange that HDFC Mutual Fund under its Schemes HDFC Prudence Fund and HDFC Multiple Yield Fund has acquired 97,605 equity shares aggregating to 0.41% of the equity paid up capital of Phoenix Lamps Limited on October 26, 2005.The details of the acquisition are as follows: HDFC Multiple Yield Fund has acquired 97,605 equity shares aggregating to 0.41% of the equity paid up capital of Phoeinx Lamps Limited on October 26, 2005. The mode of acquisition is Market Purchase. The shareholding after the said acquisition is as follows: (i)HDFC Prudence Fund holds 11,5

HDFC Asset Management Company Limited has informed the Exchange that HDFC Mutual Fund under its Schemes HDFC Prudence Fund and HDFC Multiple Yield Fund has acquired 97,605 equity shares aggregating to 0.41% of the equity paid up capital of Phoenix Lamps Limited on October 26, 2005.The details of the acquisition are as follows: HDFC Multiple Yield Fund has acquired 97,605 equity shares aggregating to 0.41% of the equity paid up capital of Phoeinx Lamps Limited on October 26, 2005. The mode of acquisition is Market Purchase. The shareholding after the said acquisition is as follows: (i)HDFC Prud

Phoenix Lamps Ltd has informed the Exchange that an EGM of the Members of the Company will be held on November 07, 2005 seeking approval of members of the Company to pass necessary special resolution for reduction of the share capital by canceling 18,80,000 equity shares of the face value of Rs.10/- each held by Soei Tsusho Company Ltd. which has been liquidated. Further,the company has submitted a copy of the notice of EGM,details of which shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnno

Phoenix Lamps Ltd has submitted to the Exchange the minutes of the proceedings held on October 01, 2005 relating to declaration of the result on the voting by Postal Ballot conducted pursuant of section 192A of the Companies Act, 1956 on the Ordinary Resolution under Section 293(1)(a) of the said act as set out in the Notice dated July 28, 2005 pursuant to Section 192(A) of the Act. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Phoenix Lamps Ltd has informed the Exchange that the BODs at their meeting held on September 27, 2005 has decided to call an EGM on November 07, 2005 to pass necessary special resolution for reduction of the share capital by cancelling 18,80,000 equity shares of the face value of Rs.10/- each held by Soei Tsusho Company Ltd. which has been liquidated.

Phoenix Lamps Ltd has submitted to the Exchange a copy of the proceedings of the AGM held on July 28, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Mrs. Tarana Nina Gupta has informed the Exchange that she has acquired 1,70,000 shares aggregating to 0.71% of the total paid up capital of Phoenix Lamps Ltd. on July 14, 2005. The mode of acquisition is through transfer of shares and the shareholding of Mrs. Tarana Nina Gupta after the said acquisition is 13,60,000 shares aggregating to 5.70% of the total paid up capital of Phoenix Lamps Ltd.

Phoenix Lamps Ltd has informed the Exchange that the Company has got its equity shares delisted from The Calcutta Stock Exchange Association under SEBI Delisting Guidelines, 2003.