PHOENIXLL

PHOENIXLL: Members of the Exchange are hereby informed that the trading in Equity Shares of Phoenix Lamps Limited shall be suspended w.e.f. September 12, 2017 (i.e. closing hours of trading on September 11, 2017) on account of Scheme of Amalgamation of Phoenix Lamps Limited with Suprajit Engineering Limited.

Phoenix Lamps Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

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 Order of Hon'ble National Company Law Tribunal (NCLT), Bengaluru Bench for amalgamation of Phoenix Lamps Limited with its holding Company, Suprajit Engineering Limited.

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

PHOENIXLL:The Exchange had sought clarification from Phoenix Lamps Limited with respect to announcement dated 27-May-2017, regarding Appointment of CFO and Company Secretary. On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment); The response of the Company is attached.

PHOENIXLL:The Exchange has sought clarification from Phoenix Lamps Limited with respect to announcement dated 27-May-2017, regarding Appointment of CFO and Company Secretary. On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment); The response of the Company is awaited.

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

Phoenix Lamps Limited has informed the Exchange regarding a press release dated May 27, 2017, titled "Press Release on Q4/ Yearly Financial Resuts".

Phoenix Lamps Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

Phoenix Lamps Limited has informed the Exchange regarding a press release dated May 26, 2017, titled "Conference Call Q4 FY17 30 May, 2017 at 11:30 am IST".

Phoenix Lamps Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

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.

Suprajit Engineering Limited. has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Phoenix Lamps Limited has informed the Exchange regarding a press release dated February 11, 2017, titled "Press Release on the Un-Audited Financial Results adopted by Board on 11-02-2017".

Phoenix Lamps Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Phoenix Lamps Limited has submitted to the Exchange a copy of the invitation for investors conference call to be held on February 14, 2017.

Phoenix Lamps Limited has informed the Exchange that the trading window of the company will remain closed from February 04, 2017 to February 12, 2017 (both days inclusive) for the purpose of Board Meeting scheduled to be held on February 11, 2017.

Phoenix Lamps Limited has informed the Exchange regarding Investor Presentation

Phoenix Lamps Limited has informed the Exchange regarding a press release dated November 12, 2016, titled "Results and Business Update".

Phoenix Lamps Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Phoenix Lamps Limited has informed the Exchange that the Trading Window of the Company will remain closed from November 05, 2016 to November 12, 2016 (both days inclusive) for the purpose of Board Meeting scheduled to be held on November 12, 2016.

Phoenix Lamps Limited has submitted to the Exchange a Copy of the Chairman Speech of Court Convened Meetings held on September 24, 2016 of Secured Creditors.

Phoenix Lamps Limited has submitted to the Exchange a Copy of Chairman Speech to the Court Convened Meeting held on September 24, 2016 of Unsecured Creditors

Phoenix Lamps Limited has submitted to the Exchange a copy of the Chairman Speech to Court Convened Meetings held on September 24, 2016 of Unsecured Creditors

Phoenix Lamps Limited has submitted to the Exchange a Copy of the Chairman Speech of Court Convened Meeting held on September 24, 2016.

Phoenix Lamps Limited has informed the Exchange regarding Voting Results & Scrutinizers Report - Secured creditors at the Court Convened Meeting of the Company held on September 24, 2016.

Phoenix Lamps Limited has informed the Exchange regarding Votings Results and Scrutinizer's Report on results of the poll on the Resolutions passed by the Unsecured Creditors at Court Convened Meeting held on September 24, 2016.

Phoenix Lamps Limited has submitted to the Exchange a copy of the Scrutinizer's Reports of the Court Convened Meeting held on September 24, 2016.

Phoenix Lamps Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on September 24, 2016 along with the Scrutinizer's Report and Chairman Report.

Phoenix Lamps Limited has informed the Exchange the proceedings of the court convened meeting of the Equity shareholders held on September 24, 2016.

Phoenix Lamps Limited has informed the Exchange the Proceedings of Annual General Meeting of the Company held on September 24, 2016.

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 Newspaper Cuttings- notice of court convened meeting of the Equity Shareholders, Unsecured Creditors and Secured Creditors of Phoenix Lamps Limited for sanction of the proposed Scheme of Amalgamation of Phoenix Lamps Limited with Suprajit Engineering Limited.

Phoenix Lamps Limited has submitted to the Exchange a copy of the Notice of Annual General Meeting of the Company to be held on September 24, 2016.

Phoenix Lamps Limited has submitted to the Exchange a copy of notice of the Court Convened Meeting will be held on September 24, 2016, which was dispatched to all the Equity Shareholders, Unsecured Creditors and Secured Creditors along with other documents.

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.

Phoenix Lamps Limited has informed the Exchange that the Hon'ble High Court of Karnataka has directed to conduct the Court Convened Meetings of Equity Shareholders, Unsecured and Secured Creditors to consider the proposal of the Scheme of Amalgamation of Phoenix Lamps Limited with Suprajit Engineering Limited and the Meetings will be held on September 24, 2016.

Phoenix Lamps Limited has informed the Exchange regarding a press release dated August 12 , 2016 titled "Results and Business Update".

Phoenix Lamps Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

Phoenix Lamps Limited has informed the Exchange regarding Change of Registered Office from State of Uttar Pradesh to Karnataka.

Phoenix Lamps Limited has informed the Exchange that the Trading Window of the Company will remain closed from August 6, 2016 to August 13, 2016 (both dates inclusive) for the purpose of Board Meeting scheduled to be held on August 12, 2016.

Phoenix Lamps Limited has informed the Exchange regarding a press release dated May 28, 2016 on the Audited Financial Results for the Quarter and Financial Year Ended March 31, 2016.

Phoenix Lamps Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

Phoenix Lamps Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

Phoenix Lamps Limited has informed the Exchange that the Trading Window of the Company will remain closed from May 21, 2016 to May 29, 2016 (both dates inclusive) for the purpose of Board Meeting scheduled to be held on May 28, 2016.

Phoenix Lamps Limited has informed the Exchange regarding a outcome of Board Meeting held on April 18, 2018 along with press release titled "Phoenix Lamps Limited to merge with Suprajit Engineering Limited"

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 regarding a press release dated February 08, 2016 with respect to the financial Results for the quarter and nine months ended December 31, 2015.

Phoenix Lamps Limited has submitted to the Exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended December 31, 2015.