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Board Meeting Dates of Phoenix Lamps Ltd.

Date of Meeting Purpose
Feb 11, 2017 Quarterly Results
Nov 12, 2016 Quarterly Results
Aug 12, 2016 Quarterly Results
May 28, 2016 Audited Results
Apr 18, 2016 Scheme of Amalgamation
Feb 08, 2016 Quarterly Results
Nov 07, 2015 Quarterly Results & Others
Nov 07, 2015 Quarterly Results
Aug 09, 2015 Quarterly Results
Jun 18, 2015 Others
May 22, 2015 Audited Results
May 14, 2015 Others
Feb 14, 2015 Quarterly Results
Oct 31, 2014 Quarterly Results
Aug 09, 2014 Quarterly Results
May 27, 2014 Audited Results & Dividend
Jan 31, 2014 Quarterly Results
Jan 31, 2014 Quarterly Results & Interim Dividend
Nov 11, 2013 Quarterly Results
Aug 14, 2013 Quarterly Results
Jul 23, 2013 Others
May 28, 2013 Audited Results
Apr 12, 2013 Others
Mar 04, 2013 Others
Feb 12, 2013 Quarterly Results
Jan 18, 2013 Others
Nov 12, 2012 Quarterly Results
Oct 12, 2012 Others
Sep 11, 2012 Re-structuring the operations
Jul 30, 2012 Quarterly Results
May 26, 2012 Audited Results
Mar 27, 2012 Others
Mar 12, 2012 Others
Feb 10, 2012 Quarterly Results
Nov 10, 2011 Quarterly Results
Aug 02, 2011 Quarterly Results
May 20, 2011 Audited Results
Feb 02, 2011 Quarterly Results
Nov 01, 2010 Quarterly Results
Aug 26, 2010 Others
Aug 10, 2010 Quarterly Results & Others
Jul 23, 2010 Acquisition of business
May 06, 2010 Audited Results, Dividend & Others
Apr 17, 2010 Others
Mar 29, 2010 Others
Feb 26, 2010 Others
Jan 28, 2010 Quarterly Results & Others
Nov 14, 2009 Appointment of Managing Director
Oct 23, 2009 Quarterly Results
Aug 24, 2009 Appointment of Additional Director
Jul 29, 2009 Quarterly Results & Dividend
Jul 25, 2009 Quarterly Results
Jun 30, 2009 Audited Results
Jan 30, 2009 Quarterly Results & Others
Oct 24, 2008 Company name change & Others
Jul 31, 2008 Quarterly Results
May 19, 2008 Audited Results & Dividend
Jan 28, 2008 Quarterly Results
Oct 26, 2007 Quarterly Results
Jul 30, 2007 Quarterly Results
May 26, 2007 Audited Results & Dividend
May 23, 2007 Audited Results & Dividend
Mar 10, 2007 General
Jan 30, 2007 Quarterly Results
Oct 31, 2006 Quarterly & Half Yearly Results
Sep 25, 2006 Others
Jul 29, 2006 Quarterly Results
May 26, 2006 Accounts & Dividend
May 19, 2006 To consider the Preferential Issue
Apr 29, 2006 Quarterly Results
Jan 23, 2006 Quarterly Results
Oct 25, 2005 Quarterly Results
Sep 27, 2005 Reduction of Capital
Apr 25, 2005 Dividend & Accounts
Jan 19, 2005 Quarterly Results
Oct 14, 2004 Half Yearly Results
Jul 22, 2004 Quarterly Results
Apr 30, 2004 Accounts, Dividend & Others
Jan 28, 2004 Quarterly Results
Oct 23, 2003 Quarterly Results
Jul 25, 2003 Quarterly Results & Others
Jun 26, 2003 Accounts
Mar 29, 2003 Others
Jan 30, 2003 Quarterly Results
Dec 16, 2002 Scheme of Arrangement
Oct 31, 2002 Quarterly Results
Jul 27, 2002 Quarterly Results
Jun 29, 2002 Accounts
Apr 26, 2002 Preferential Issue of shares
Jan 28, 2002 Quarterly Results
Dec 18, 2001 Others
Oct 31, 2001 Quarterly Results
Jul 28, 2001 Quarterly Results
Jun 19, 2001 Accounts
Jan 30, 2001 Quarterly Results
Oct 30, 2000 Quarterly Results
Jul 31, 2000 Quarterly Results
May 27, 2000 Accounts
Mar 15, 2000 Preferential Offer
Jan 31, 2000 Quarterly Results
Jul 27, 1999 Quarterly Results
May 29, 1999 Accounts
Jan 30, 1999 Quarterly Results
Oct 29, 1998 Quarterly Results
Jun 27, 1998 Accounts
Feb 28, 1998 Half Yearly Results
Sep 15, 1997 Accounts and to consider BC Dates
Jan 28, 1997 Merger