PHOENIXLL

Phoenix Lamps Limited has informed the Exchange regarding Applicability of Indian Accounting Standard ('Ind-As').

Phoenix Lamps Limited has informed the Exchange vide letter dated September 14, 2016 regarding "Merger of Phoenix with Suprajit and Acquisition of Wescon Controls, USA".

Phoenix Lamps Limited has submitted to the Exchange a copy of Calendar of Events.

Phoenix Lamps Limited has informed the Exchange that the Company has fixed August 24, 2015, as the "CUT-OFF DATE" for determining the eligibility of the members to vote by electronic means or at the Annual General Meeting.

Phoenix Lamps Limited has submitted to the Exchange a copy of "Recommendations of the Committee of Independent Directors on the Open Offer to the shareholders of Phoenix Lamps Limited (Target Company) under Regulation 26(7) of SEBI (Substantial Acquistion of Shares and Takeovers) Regulations, 2011".

Phoenix Lamps Limited has informed the Exchange regarding Q3 & Nine Months Ended FY 2015 Update.

Phoenix Lamps Limited has informed the Exchange regarding Update on financial results for the quarter ended September 30, 2014.

Phoenix Lamps Limited has informed the Exchange regarding Update on un-audited financial results for the quarter ended June 30, 2014.

Phoenix Lamps Limited has informed the Exchange that pursuant to SEBI (Prohibition of Insider Trading) Regulation, 1992 , the Trading Window of the Company will remain closed from July 30, 2014 to August 11, 2014 (both dates inclusive) for the purpose of holding Board Meeting dated August 09, 2014.

Phoenix Lamps Limited has informed the Exchange that pursuant to SEBI (Prohibition of Insider Trading) Regulation, 1992 the Trading Window of the Company will remain close from January 21, 2014 to February 02, 2014 (both days inclusive) for the purpose of holding Board Meeting dated January 31, 2014.

Phoenix Lamps Limited has submitted to the Exchange a copy of the Notice pursuant to section 302 of the Companies Act, 1956, carrying Abstract of the Terms of Appointment & Remuneration and Memorandum of Interest of Mr. Pranay D. Gandhi appointment as Managing Director for a period of one year with effect from November 19, 2013.

Halonix Limited has informed the Exchange regarding "Management Update on the Business - Conference Call on September 10, 2013".

Halonix Limited has informed the Exchange vide letter date August 30, 2013 regarding "Transfer of General Lighting Business and sale of holding in Halonix Technologies Limited".

Halonix Limited has informed the Exchange vide letter dated July 23, 2013 regarding Re-structuring of Operations of Company.

Halonix Limited has informed the Exchange vide letter dated December 18, 2012, regarding "Acquisition of Business and Assets of Entities in Europe".

Halonix Limited had informed the Exchange that a lockout was declared at the Company's Dehradun Plant effective September 16, 2012. The Company has now informed the Exchange that effective September 24, 2012 the lockout declared at the Company's Dehradun Plant has been lifted and the normal operations at the Company's Dehradun Plant has commenced.

Halonix Limited has submitted to the Exchange the notice carrying Abstract of the Terms of revision in the remuneration of Mr. Gurvikram Singh, Managing Director of the Company and Memorandum of Interest under section 302 of the Companies Act, 1956.

Halonix Limited has informed the Exchange that "Workmen at the Dehradun plant have participated in an illegal work stoppage from 14 September, 2012. Due to this illegal strike, general indiscipline as well as involvement of and trespass by external elements, the company had no option but to resort to a lock out effective Sunday 16 September, 2012. This was considered necessary to ensure the safety of the company's personnel and property".

Halonix Limited has submitted to the Exchange a copy of the Notice pursuant to section 302 of the Companies Act, 1956 carrying Abstract of the Terms of Appointment & Remuneration and Memorandum of interest of Mr. Gurvikram Singh, towards his appointment as Managing Director for a period of three years w.e.f. September 29, 2011.

Halonix Limited has informed the Exchange that Mr. Sanjiv Kashyap, Chief Financial Officer, Company Secretary and Compliance Officer of the Company has resigned with effect from June 27, 2011.

Halonix Limited has informed the Exchange that the Company has entered into share purchase agreement to acquire the group structure of its distributor in Luxembourg and is in the process of entering into other agreements to implement the acquisition of business and assets of its distributors in Europe.

Halonix Limited has submitted to the Exchange a copy of the Notice pursuant to section 302 of the Companies Act, 1956 carrying Abstract of the Terms of Appointment & Remuneration and Memorandum of interest of Mr. Rajesh Kochhar, towards his appointment as Managing Director for a period of three years w.e.f. November 16, 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_Updates_02122009.zip target=NEW> For more details cli

Halonix Limited has informed the Exchange that Mr. Rajesh Kochhar, has been appointed as Managing Director of the Company with effect from November 16, 2009. The Brief resume of Mr. Rajesh Kochhar 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_updates_16112009.zip target=NEW> For more details click here.</a>

Halonix Limited has submitted to the Exchange a copy of the Notice pursuant to section 302 of the Companies Act, 1956, carrying Abstract of the Terms of Appointment & Remmuneration and Memorandum of Interest of Mr.S. K. Neogi appointment as an Executive Director for a period of one year w.e.f. 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_Updates_24092009.zip target=NEW> For more details click here.</a>

Halonix Limited had 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. The Company has now informed the Exchange that "The Board of Directors in its meeting held on 24.08.2009 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 one year with effect from 24th day of August, 2009".

Phoenix Lamps Ltd has informed the Exchange that the company's mail.id has been changed from @phoenixlamps.com to @halonix.co.in w.e.f. February 04, 2009, the website address is also changed to www.halonix.co.in in lieu of www.phoenixlamps.com.

Phoenix Lamps Ltd has informed the Exchange that : "Mr. Sanjay Kumar Gupta, has joined the Company as Company secretary with effect from 12th day of May, 2008. Accordingly, pursuant to compliance of Clause 47(a) of the Listing Agreement, Mr. Sanjay Kumar Gupta, Company Secretary of the Company will act as Compliance officer of the Company".

Phoenix Lamps Ltd had informed the Exchange that: "The Company has on this date i.e. 20th day of April, 2007 entered into Distribution and Dual Brand Agreement with Eveready Industries India Limited for its range of General Lighting Lamps". The Company has now informed the Exchange that "Phoenix Lamps Limited (PLL) and Eveready Industries India Limited (EIIL) have mutually agreed to terminate the Distribution and Dual Brand agreement of 20th Day of April 2007. Both PLL and EIIL have decided to use their own powerful brands, individually, and therefore market and distribute 'HALONIX' and 'EVERE