PHOENIXLL

Phoenix Lamps Limited has informed the Exchange regarding Outcome of Board Meeting held on May 27, 2017.

Phoenix Lamps Limited has informed the Exchange that the Public Announcement (PA) dated May 6, 2015 and the detailed Public Statement (DPS) dated May 12,2015 (Published on May 13, 2015) regarding open offer made by Suprajit Engineering Limited ("Acquirer") to the Shareholders of Phoenix Lamps Limited ("Target Company"). In compliance under Regulation 26(6) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, the Board of Directors of Phoenix Lamps Limited, at its meeting, held on May 14, 2015 has constituted a committee of Independent Directors, consisting of Mr. P

Phoenix Lamps Limited has informed the Exchange regarding Revised Outcome of the Board Meeting held on May 27, 2014.

Phoenix Lamps Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on May 27, 2014.

Phoenix Lamps Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 31, 2014, inter alia, has decided the following:1) Declared interim dividend at the rate of Rs. 5/- per equity share of face value Rs. 10/- each fully paid-up for the financial year 2013-2014. 2) Approved redemption of 7,66,000, Redeemable Preference shares of Rs. 100/- each amounting to Rs. 7,66,00,000 (Rupees Seven crores Sixty Six lacs only). 3) To obtain the shareholder approval towards appointment and remuneration of Mr. Pranay D. Gandhi, Managing Director of the Compa

Phoenix Lamps Limited has submitted to the Exchange the outcome of Bpard meeting held on November 11, 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 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 submitted to the Exchange the copy of the Outcome of the Board Meeting held on October 12, 2012.

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 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 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 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 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 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 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 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

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 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.

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

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