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 Lamps Limited (Transferor Company), in the capital of Suprajit Engineering Limited (Transferee Company) and entitlement of Dividend thereof, pursuant to the Scheme of Amalgamation approved by the Hon'ble National Company Law Tribunal (NCLT), Bengaluru Bench vide its order dated August 11, 2017.
The Company has adopted Ind-As with effect from April 01, 2017. In view of the same, the Board Meeting of the Company to consider and approve the un-audited financial results for the quarter ended June 30, 2017 will be held on or before September 14, 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 Secretary & Compliance Officer of the Company.