| 27-May-2014 | D | Phoenix Lamps Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2014, inter alia, has considered the followings:
1. Declaration of Special Dividend
- Recommended One Time Special Dividend at the rate of Rs. 10/- per equity share of face value Rs. 10/- each fully paid-up for the financial year 2013-2014. | 17-Jul-2014 | |
| 27-May-2014 | D | Phoenix Lamps Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2014, inter alia, has considered the followings:
Declaration of Final Dividend
- Recommended Final Dividend at the rate of Re. 1/- per equity share of face value Rs. 10/- each fully paid-up for the financial year 2013-2014. | 17-Jul-2014 | |
| 31-Jan-2014 | D | Phoenix Lamps Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 31, 2014, inter alia, has decided the following:
1. Declared interim dividend at the rate of Rs. 5/- per equity share of face value Rs. 10/- each fully paid-up for the financial year 2013-2014. | 11-Feb-2014 | |
| 29-Jul-2009 | D | Halonix Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 29, 2009, inter alia, has recommended a Dividend for the Financial Year 2008-2009 @ Re 0.40/- for each equity shares of Rs 10/- each fully paid up of the Company.
Halonix Limited has informed the Exchange that the Board of Directors in its adjourned meeting held on July 29, 2009 have inter-alia taken the following decisions:-
1) The next Annual General Meeting of the Company will be held on September 08, 2009.
2) Register of members & Share Transfer Books of the Company shall remain closed for the period September 01, 2009 to September 08, 2009 (both days inclusive) for the purpose of Annual General Meeting and Dividend.
(As per NSE Bulletin Dated on 30.07.2009) | 28-Aug-2009 | |
| 20-May-2008 | D | Phoenix Lamps Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2008, inter alia, has recommended equity dividend at the rate of 40% i.e. Rs 4.00 per equity share, subject to approval from shareholders. | 13-Aug-2008 | |
| 28-May-2007 | D | Phoenix Lamps Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2007, inter alia, has recommended equity dividend at the rate 30% i.e. Rs 3.00 per equity share, subject to approval from shareholders. | 12-Jul-2007 | |
| 29-May-2006 | D | 20% Dividend | 14-Jun-2006 | |
| 30-Jul-2005 | D | 15% Dividend | 14-Jul-2005 | |
| 04-Sep-2017 | BC | Amalgamation
Phoenix Lamps Limited has fixed September 12, 2017 as Record Date/Book Closure date for the purpose of issue and allotment of Equity Shares to the Minority Shareholders of Phoenix L | 13-Sep-2017 | |
| 04-Sep-2017 | BC | Board Meeting of the Company will be held on September 13, 2017.
Trading Window of the Company will remain closed from September 06, 2017 to September 14, 2017 (both days inclusive) for the purp | 13-Sep-2017 | |
| 10-May-2017 | BC | Intimation of Board Meeting as per the requirements of Regulation 29 (1)(a) of SEBI (LODR) Regulatsion , 2015
Pursuant to SEBI (PIT)Regulations, 2015 notice is hereby given that the Trading Wind | 27-May-2017 | |
| 29-May-2017 | BC | the Board of Directors of Phoenix Lamps Limited on 27-05-2017 has:-
1. Appointed Mr. Medappa Gowda.J as Chief Financial Officer of the Company.
2. Appointed Mr. Gourish Hegde as Company Secreta | 27-May-2017 | |
| 14-Apr-2017 | BC | Ms. Shrabanti Mandol, Company Secretary & Compliance Office of the Company has resigned with effect from April 13, 2017. | 13-Apr-2017 | |
Announcement Date27-May-2014
Ex Dividend Date17-Jul-2014
Dividend(%)100
Announcement Date27-May-2014
Ex Dividend Date17-Jul-2014
Dividend(%)10
Announcement Date31-Jan-2014
Ex Dividend Date11-Feb-2014
Dividend(%)50
Announcement Date29-Jul-2009
Ex Dividend Date28-Aug-2009
Dividend(%)4
Announcement Date20-May-2008
Ex Dividend Date13-Aug-2008
Dividend(%)40
Announcement Date28-May-2007
Ex Dividend Date12-Jul-2007
Dividend(%)30
Announcement Date29-May-2006
Ex Dividend Date14-Jun-2006
Dividend(%)20
Announcement Date30-Jul-2005
Ex Dividend Date14-Jul-2005
Dividend(%)15
No Bonus has been declared by Phoenix-Lamps-Ltd
No Split has been declared by Phoenix-Lamps-Ltd
RightsNo Rights has been declared by Phoenix-Lamps-Ltd
Book Closure
| 13-Sep-2017 | 01 Jan'1900 | Amalgamation
Phoenix Lamps Limited has fixed September 12, 2017 as Record Date/Book Closure date for the purpose of issue and allotment of Equity Shares to the Minority Shareholders of Phoenix L |
| 13-Sep-2017 | - | Board Meeting of the Company will be held on September 13, 2017.
Trading Window of the Company will remain closed from September 06, 2017 to September 14, 2017 (both days inclusive) for the purp |
| 27-May-2017 | - | Intimation of Board Meeting as per the requirements of Regulation 29 (1)(a) of SEBI (LODR) Regulatsion , 2015
Pursuant to SEBI (PIT)Regulations, 2015 notice is hereby given that the Trading Wind |
| 27-May-2017 | - | the Board of Directors of Phoenix Lamps Limited on 27-05-2017 has:-
1. Appointed Mr. Medappa Gowda.J as Chief Financial Officer of the Company.
2. Appointed Mr. Gourish Hegde as Company Secreta |
| 13-Apr-2017 | - | Ms. Shrabanti Mandol, Company Secretary & Compliance Office of the Company has resigned with effect from April 13, 2017. |