PHOENIXLL

Phoenix Lamps Limited has informed the Exchange that Ms. Shrabanti Mandol, Company Secretary & Compliance officer of the Company has resigned with effect from April 13, 2017.

Phoenix Lamps Limited has informed the Exchange that Resignation of Mr. Gagandeep Singh as CFO with effect from 31-03-2016

Phoenix Lamps Limited has informed the Exchange that the Board of Directors of the Company has in its Meeting dated November 07, 2015 approved and ratified the following:-1. Resignation of Mr. Aditya Rungta, as Company Secretary and Compliance Officer from the Company, with effect from October 09, 2015.2. Appointed of Ms. Shrabanti Mondal as Company Secretary of the Company with effect from November 07, 2015. The Board also appointed her as Compliance Officer of the Company.

Phoenix Lamps Limited has informed the Exchange that the Board Meeting held on June 18, 2015. The outcome of the said meeting, inter alia, is as follows: 1. The following persons have been appointed as additional directors of the company: (i) Mr. K. Ajith Kumar Rai-Non-executive Chairman; (ii) Mr. N.S. Mohan-Chief Executive Officer; (iii) Mr. Suresh Shetty (appointed as Independent Director); (iv) Mr. Ian Williamson (appointed as Independent Director); 2. The following Directors of the Company have resigned w.e.f. conclusion of the Board Meeting held on June 18, 2015: (i) Mr. Padman

Phoenix Lamps Limited has informed the Exchange that the Board of Directors of the Company, in its meeting held on March 23, 2015 has appointed Mrs. Sunita Mathur as Additional Director (Non-executive Independent) of the Company, in compliance with the provisions of the Companies Act, 2013 read with Clause 49 of the Listing Agreement.

Phoenix Lamps Limited has informed the Exchange that Mr. Aditya Rungta, Company Secretary of the Company is appointed as the Compliance Officer of the Company with effect from January 14, 2014.

Phoenix Lamps Limited has informed the Exchange that Mr. Aditya Rungta has been appointed as Company Secretary of the Company with effect from November 22, 2013.

Halonix Limited has informed the Exchange that the Board of Directors in their meeting held on January 18, 2013 has appointed Mr. Jaideep Wadhwa as an Additional Director of the Company with effect from January 18, 2013.

Halonix Limited has informed the Exchange that the Board of Directors of the Company has, in its meeting dated February 10, 2012 approved and ratified the appointment of Mr. Mukesh as Company Secretary of the Company with effect from November 24, 2011. The Board also appointed him as Compliance Officer within the meaing of Clause 47 of the Listing Agreement entered with Stock Exchange in place of Mr. Pranay D. Gandhi, Chief Financial Officer.

Halonix Limited has informed the Exchange that the Board of Directors of the Company, in its meeting held on November 10, 2011 has appointed Mr. Padmanabh Pundrikray Vora, Director as Chairman of the Board and Company.

Halonix Limited has informed the Exchange that Mr. Raj Krishan Sahgal, has resigned from the Company from the post of Chairman as well as Director of the Company with effect from October 11, 2011.

Halonix Limited has informed the Exchange that Mr. Susanta Kumar Neogi, Executive Director of the Company, vide his communication dated September 07, 2011, has resigned as Executive Director and Director from the Board of Directors of the Company from close of September 07, 2011.

Halonix Limited has informed the Exchange that the Board of Directors of the Company have on September 05, 2011 appointed Mr. Deepak Goel, Chartered Accountant as Compliance Officer of the Company.

Halonix Limited has informed the Exchange that the Board of Directors of the Company has approved appointment of Mr. Gurvikram Singh, as Chief Executive Officer of the Company with effect from July 06, 2011.

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 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 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 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 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 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 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.

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 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 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.

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>