PHOENIXLL

Phoenix Lamps Limited has informed the Exchange that the date of payment/dispatch of Dividend/ Dividend warrant shall be July 28, 2014 subject to approval by the Shareholders in the ensuing Annual General Meeting.

Phoenix Lamps Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 27, 2014 has considered the followings: (1) Declaration of Special Dividend: Recommended One Time Special Dividend at the rate of Rs. 10/- per equity share of face value Rs. 10/- each fully paid-up for the financial year 2013-2014. (2) Declaration of Final Dividend: Recommended Final Dividend at the rate of Re. 1/- per equity share of face value Rs. 10/- each fully paid-up for the financial year 2013-2014.

Halonix Limited has informed the Exchange that the Board of Directors in its adjourned meeting held on July 29, 2009 have inter-alia taken the following decisions:- 1) Recommended a Dividend for the Financial Year 2008-2009 @ Re. 0.40/- for each equity shares of Rs.10/- each fully paid up of the Company. 2) The next Annual General Meeting of the Company will be held on September 08, 2009. 3) Register of members & Share Transfer Books of the Company shall remain closed for the period September 01, 2009 to September 08, 2009 (both days inclusive) for the purpose of Annual General Meeting and Div

Phoenix Lamps Ltd has informed the Exchange that the Board of Directors at its meeting held on May 19, 2008 have recommended equity dividend at the rate of 40% i.e. Rs. 4.00 per equity share, subject to approval from shareholders.

Phoenix Lamps Ltd has informed the Exchange that the Board of Director at its meeting held on May 26, 2007 has recommended a Dividend of 30% i.e. Rs.3.00 each on the Equity Shares of the Company.

Phoenix Lamps Ltd has informed the Exchange that the Board in its meeting held on May 26,2006 have recommended a Dividend of 20% i.e. Rs.2.00 each on the Equity Shares of the Company.

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).