Home  »  Company  »  Phoenix Lamps Ltd.  »  Quotes  »  Book Closure
Enter the first few characters of Company and click 'Go'

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.
Apr 25, 2005 AGM Jul 16, 2005 Jul 28, 2005 15% Dividend
Apr 30, 2004 AGM Jul 16, 2004 Jul 30, 2004 Dividend 10%
Jul 28, 2003 AGM Sep 16, 2003 Sep 30, 2003
Jul 29, 2002 AGM Sep 16, 2002 Sep 30, 2002 Nil Dividend
Aug 02, 2001 AGM Sep 17, 2001 Sep 29, 2001
Aug 09, 2000 AGM Sep 25, 2000 Sep 30, 2000
Jul 27, 1999 AGM Sep 16, 1999 Sep 30, 1999 15% cum .red Pref. Sh, AGM & Dividend
Aug 05, 1998 AGM Sep 16, 1998 Sep 30, 1998
Sep 08, 1997 AGM Oct 20, 1997 Oct 27, 1997

Find IFSC