PHOENIXLL

Phoenix Lamps Ltd has informed the Exchange that Tarana Neena Gupta 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 Tarana Neena Gupta after the said acquistion 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 an AGM of the Members of the Company will be held on July 28, 2005. The details of the AGM Notice 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 Board in its meeting held on April 25, 2005, have taken the following decisions : 1) recommended a dividend of 15% i.e. Re.1.50 each on the Equity shares of the Company; 2) Mr. A. K. Agarwal has been re-appointed as Whole Time Director with remuneration; 3) To convene the Annual General Meeting on July 28, 2005; 6) Book closure will be from July 16, 2005 to July 28, 2005 (both days inclusive).

Phoenix Lamps Ltd has informed the Exchange that the company has issued a press release dated January 19, 2005 titled 'Phoenix lamps net up 64% at Rs.3.53 crore' The details of the press release 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 company has got its equity shares delisted from The Delhi Stock Exchange Association Limited under SEBI Delisting Guidelines,2003 w.e.f December 11,2004.

Phoenix Lamps Ltd has informed the Exchange that the company has got its equity shares delisted from the Uttar Pradesh Stock Exchange Association Limited under SEBI Delisting Guidelines,2003.

Phoenix Lamps Ltd has informed the Exchange that IDBI has sold 488,923 shares amounting to 2.05% of Phoenix Lamps Ltd and the shareholding of IDBI after the said sale is 378,504 shares amounting to 1.59% of Phoenix Lamps Ltd.

Phoenix Lamps Ltd has informed the Exchange that Industrial Development Bank of India has sold 488,923 shares amounting to 2.05% of Phoenix Lamps Ltd. The date of sale is during August 05, 2004 to September 15, 2004 and the shareholding of Industrial Development Bank of India after the said sale is 378,504 shares amounting to 1.59% of Phoenix Lamps Ltd.