PHOENIXLL

Phoenix Lamps Limited has informed the Exchange that the Company has fixed Record Date as September 13, 2017 for the purpose of issue and allotment of Equity Shares to the minority shareholders of Phoenix Lamps Limited(Transferor Company), in the capital of Suprajit Engineering Limited(Transferee Company), and entitlement of dividend thereof, pursuant to the scheme of Amalgamation approved by the Hon'ble National Company Law Tribunal(NCLT), Bengaluru Bench.

Phoenix Lamps Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 21, 2016 to September 24, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 24,2016.

Karvy Investor Services Limited has submitted to the Exchange a copy of the post open offer report under Regulation 27(7) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. In respect of Open Offer made by Suprajit Engineering Limited ("Acquirer") to Acquire 72,85,018 Equity Shares of Phoenix Lamps Limited ("Target Company").

Phoenix Lamps Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from August 28, 2015 to August 31, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 31, 2015.

Karvy Investor Services Limited has informed the Exchange that "Karvy Investor Services Limited ("Manager to the Offer"), on behalf of Suprajit Engineering Limited ("Acquirer" / "SEL") pursuant to Regulation 18 (7) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations 2011, as amended ("SEBI (SAST) Regulations, 2011) in respect of the open offer to acquire equity shares of Phoenix Lamps Limited ("Target Company'')".

Karvy Investor Services Limited has submitted to the Exchange the detailed public statement under regulation 15(2) readwith regulation 13(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 as amended for the shareholders of the Company.

Phoenix Lamps Limited has informed the Exchange that the Company has received Public Announcement dated May 6, 2015 from Karvy ("Manager to the Offer") on behalf of Suprajit Engineering Limited ("Acquirer") to the shareholders of the Company to acquire 72,85,018 equity shares of face value Rs.10/- each constituting 26% of Issued and Subscribed Capital and Voting Capital of the Target Company in accordance with Regulation 3(1) and Regulation 4 of the SAST Regulation. This Public Announcement made pursuant to and in compliance with Regulations 13 (1) and 15(1) of the SEBI (Substantial Acquisi

Phoenix Lamps Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed on July 21, 2014 for the purpose of Dividend and Annual General Meeting scheduled to be held on July 21, 2014.

Phoenix Lamps Limited has informed the Exchange that the Company has fixed Record Date as February 12, 2014 for the purpose of Interim Dividend.

Halonix Limited has informed the Exchange that the next Annual General Meeting of the Company will be held on September 24, 2010. Further the Register of Members and Share Transfer Books of the Company will remain closed on September 16, 2010 for the purpose of ensuing Annual General Meeting.

Phoenix Lamps Ltd has informed the Exchange that "24th November, 2008 has been fixed as Record Date for the purpose of convening Extra-Ordinary General Meeting to get shareholders approval for change of name of the Company to Halonix Limited and amendment in Memorandum and Articles of Association. Approval for adoption of new name has been granted by the Registrar of Companies, Uttar Pradesh".

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 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)."

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,

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

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.