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 submitted to the Exchange that Notice of Postal Ballot

Phoenix Lamps Limited has informed the Exchange that the members of the Company have passed the Resolutions by way of Postal Ballot.

Phoenix Lamps Limited has informed the Exchange that the members of the Company have passed the Resolutions by way of Postal Ballot.

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 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 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 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 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 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>

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 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 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 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 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 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 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).

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).