Phoenix Lamps Limited Corporate Filings & Announcements

Latest corporate announcements and filings from Phoenix Lamps Limited on BSE

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Phoenix Lamps Limited

13 Sep 2017

Board Meeting

Outcome of Board Meeting

BSE India

Outcome of Board Meeting held on September 13, 2017

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Phoenix Lamps Limited

04 Sep 2017

SAST

Closure of Trading Window

BSE India

Trading Window of the Company will remain closed from September 06, 2017 to September 14, 2017 (both days inclusive) for the purpose of Board Meeting scheduled to be held on September 13, 2017.

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Phoenix Lamps Limited

04 Sep 2017

Board Meeting

BSE India

Board Meeting of the Company will be held on September 13, 2017.

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Phoenix Lamps Limited

31 Aug 2017

Corp. Action

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.

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Phoenix Lamps Limited

17 Aug 2017

Corp. Note

Scheme of Arrangement

BSE India

The Order of Hon'ble National Company Law Tribunal (NCLT), Bengaluru Bench for amalgamation of Phoenix Lamps Limited with its holding Company, Suprajit Engineering Limited.

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Phoenix Lamps Limited

08 Aug 2017

Company Update

Updates

BSE India

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.

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Phoenix Lamps Limited

12 Jul 2017

Company Update

Statement Of Investor Complaints For The Quarter Ended June, 2017

BSE India

Statement of Investor Complaints for the Quarter Ended June, 2017

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Phoenix Lamps Limited

04 Jul 2017

Company Update

Shareholding for the Period Ended June 30, 2017

BSE India

Phoenix Lamps Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here

Phoenix Lamps Limited

29 May 2017

Company Update

Updates

BSE India

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.

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Phoenix Lamps Limited

27 May 2017

Result

Financial Results For 31/03/2017

BSE India

Audited Financial Results for the Quarter/ Year ended 31st March, 2017

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