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Book Closure Details of Phoenix Lamps Ltd.

Announcement Purpose From Date To Date Remarks
Dec 18, 2015 POM
May 29, 2014 AGM Jul 21, 2014 Jul 21, 2014 Rs.1.0000 per share(10%)Final Dividend
Jan 31, 2014 POM
May 29, 2013 AGM Jul 23, 2013 Jul 23, 2013
Apr 29, 2013 POM
Sep 18, 2012 POM
May 28, 2012 AGM Jun 09, 2012 Jun 09, 2012 (Revised)
May 23, 2011 AGM Jul 22, 2011 Jul 22, 2011
Aug 27, 2010 AGM Sep 16, 2010 Sep 16, 2010
Jul 31, 2009 AGM Sep 01, 2009 Sep 08, 2009 4% Dividend
Nov 11, 2008 EGM To change the name of the Company to "Halonix Ltd" & to alter the Articles of Association of the Company by inserting following new Article 51 A restated to buy of shares of the Company after the Article 51A of the Articles of Association of the Co.
Jun 19, 2008 AGM Aug 16, 2008 Aug 25, 2008 40% Dividend
 
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