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Book Closure Details of Phoenix Lamps Ltd.
Announcement
Purpose
From Date
To Date
Remarks
Aug 30, 2016
AGM
Sep 21, 2016
Sep 24, 2016
Aug 24, 2016
COM
Dec 18, 2015
POM
Jul 21, 2015
AGM
Aug 28, 2015
Aug 31, 2015
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
May 28, 2007
AGM
Jul 16, 2007
Jul 30, 2007
30% Dividend
May 29, 2006
AGM
Jun 16, 2006
Jun 19, 2006
20% Dividend
May 22, 2006
EGM
Approval for allotment of securities on preferential basis.
Sep 30, 2005
EGM
To pass necessary Special Resolution for reduction of the share capital.