Phoenix Lamps AGM Schedule
NSE:PHOENIXLLEQ | IND:Miscellaneous - Others | ISIN code:INE455B01016 | SECT:Miscellaneous
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You can view the dates on which Annual General Meetings (AGM) and Extraordinary General Meetings (EGM) and all the board meetings of Phoenix Lamps Ltd.[Merged] were held.
AGM / EGM | |||||
Announcement Date | Purpose | Date | Book Closure
From TO | Remarks | |
30/08/2016 | AGM | 24/09/2016 | 21/09/2016 | 24/09/2016 | |
24/08/2016 | COM | 24/09/2016 | |||
18/12/2015 | POM | 01/02/2016 | |||
21/07/2015 | AGM | 31/08/2015 | 28/08/2015 | 31/08/2015 | |
29/05/2014 | AGM | 21/07/2014 | 21/07/2014 | 21/07/2014 | Rs.1.0000 per share(10%)Final Dividend |
31/01/2014 | POM | 21/03/2014 | |||
29/05/2013 | AGM | 23/07/2013 | 23/07/2013 | 23/07/2013 | |
29/04/2013 | POM | 06/06/2013 | |||
18/09/2012 | POM | 01/11/2012 | |||
28/05/2012 | AGM | 10/07/2012 | 09/06/2012 | 09/06/2012 | (Revised) |
23/05/2011 | AGM | 02/08/2011 | 22/07/2011 | 22/07/2011 | |
27/08/2010 | AGM | 24/09/2010 | 16/09/2010 | 16/09/2010 | |
31/07/2009 | AGM | 08/09/2009 | 01/09/2009 | 08/09/2009 | 4% Dividend |
11/11/2008 | EGM | 30/12/2008 | 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. | ||
19/06/2008 | AGM | 25/08/2008 | 16/08/2008 | 25/08/2008 | 40% Dividend |
28/05/2007 | AGM | 30/07/2007 | 16/07/2007 | 30/07/2007 | 30% Dividend |
29/05/2006 | AGM | 19/06/2006 | 16/06/2006 | 19/06/2006 | 20% Dividend |
22/05/2006 | EGM | 19/06/2006 | approval for allotment of securities on preferential basis. | ||
30/09/2005 | EGM | 07/11/2005 | To pass necessary Special Resolution for reduction of the share capital. | ||
25/04/2005 | AGM | 28/07/2005 | 16/07/2005 | 28/07/2005 | 15% Dividend |
30/04/2004 | AGM | 30/07/2004 | 16/07/2004 | 30/07/2004 | Dividend 10% |
28/07/2003 | AGM | 30/09/2003 | 16/09/2003 | 30/09/2003 | |
29/07/2002 | AGM | 30/09/2002 | 16/09/2002 | 30/09/2002 | Nil Dividend |
02/08/2001 | AGM | 29/09/2001 | 17/09/2001 | 29/09/2001 | |
09/08/2000 | AGM | 30/09/2000 | 25/09/2000 | 30/09/2000 | |
27/07/1999 | AGM | 16/09/1999 | 30/09/1999 | 15% cum .red Pref. Sh, AGM & Dividend | |
05/08/1998 | AGM | 16/09/1998 | 30/09/1998 | ||
08/09/1997 | AGM | 20/10/1997 | 27/10/1997 |
Quick Links
Phoenix Lamps Ltd.[Merged. Quick Links
Cash Flow Statement
Half Yearly Results
Capital Structure
Chairman's Speech
Company History
Locations
Dividends
Splits
Competitors
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