Board Meeting Dates of Phoenix Lamps Ltd.

Date of Meeting	Purpose
Sep 13, 2017	Others
May 27, 2017	Audited Results
Feb 11, 2017	Quarterly Results
Nov 12, 2016	Quarterly Results
Aug 12, 2016	Quarterly Results
May 28, 2016	Audited Results
Apr 18, 2016	Scheme of Amalgamation
Feb 08, 2016	Quarterly Results
Nov 07, 2015	Quarterly Results & Others
Nov 07, 2015	Quarterly Results
Aug 09, 2015	Quarterly Results
Jun 18, 2015	Others
May 22, 2015	Audited Results
May 14, 2015	Others
Feb 14, 2015	Quarterly Results
Oct 31, 2014	Quarterly Results
Aug 09, 2014	Quarterly Results
May 27, 2014	Audited Results & Dividend
Jan 31, 2014	Quarterly Results
Jan 31, 2014	Quarterly Results & Interim Dividend
Nov 11, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
Jul 23, 2013	Others
May 28, 2013	Audited Results
Apr 12, 2013	Others
Mar 04, 2013	Others
Feb 12, 2013	Quarterly Results
Jan 18, 2013	Others
Nov 12, 2012	Quarterly Results
Oct 12, 2012	Others
Sep 11, 2012	Re-structuring the operations
Jul 30, 2012	Quarterly Results
May 26, 2012	Audited Results
Mar 27, 2012	Others
Mar 12, 2012	Others
Feb 10, 2012	Quarterly Results
Nov 10, 2011	Quarterly Results
Aug 02, 2011	Quarterly Results
May 20, 2011	Audited Results
Feb 02, 2011	Quarterly Results
Nov 01, 2010	Quarterly Results
Aug 26, 2010	Others
Aug 10, 2010	Quarterly Results & Others
Jul 23, 2010	Acquisition of business
May 06, 2010	Audited Results, Dividend & Others
Apr 17, 2010	Others
Mar 29, 2010	Others
Feb 26, 2010	Others
Jan 28, 2010	Quarterly Results & Others
Nov 14, 2009	Appointment of Managing Director
Oct 23, 2009	Quarterly Results
Aug 24, 2009	Appointment of Additional Director
Jul 29, 2009	Quarterly Results & Dividend
Jul 25, 2009	Quarterly Results
Jun 30, 2009	Audited Results
Jan 30, 2009	Quarterly Results & Others
Oct 24, 2008	Company name change & Others
Jul 31, 2008	Quarterly Results
May 19, 2008	Audited Results & Dividend
Jan 28, 2008	Quarterly Results
Oct 26, 2007	Quarterly Results
Jul 30, 2007	Quarterly Results
May 26, 2007	Audited Results & Dividend
May 23, 2007	Audited Results & Dividend
Mar 10, 2007	General
Jan 30, 2007	Quarterly Results
Oct 31, 2006	Quarterly & Half Yearly Results
Sep 25, 2006	Others
Jul 29, 2006	Quarterly Results
May 26, 2006	Accounts & Dividend
May 19, 2006	To consider the Preferential Issue
Apr 29, 2006	Quarterly Results
Jan 23, 2006	Quarterly Results
Oct 25, 2005	Quarterly Results
Sep 27, 2005	Reduction of Capital
Apr 25, 2005	Dividend & Accounts
Jan 19, 2005	Quarterly Results
Oct 14, 2004	Half Yearly Results
Jul 22, 2004	Quarterly Results
Apr 30, 2004	Accounts, Dividend & Others
Jan 28, 2004	Quarterly Results
Oct 23, 2003	Quarterly Results
Jul 25, 2003	Quarterly Results & Others
Jun 26, 2003	Accounts
Mar 29, 2003	Others
Jan 30, 2003	Quarterly Results
Dec 16, 2002	Scheme of Arrangement
Oct 31, 2002	Quarterly Results
Jul 27, 2002	Quarterly Results
Jun 29, 2002	Accounts
Apr 26, 2002	Preferential Issue of shares
Jan 28, 2002	Quarterly Results
Dec 18, 2001	Others
Oct 31, 2001	Quarterly Results
Jul 28, 2001	Quarterly Results
Jun 19, 2001	Accounts
Jan 30, 2001	Quarterly Results
Oct 30, 2000	Quarterly Results
Jul 31, 2000	Quarterly Results
May 27, 2000	Accounts
Mar 15, 2000	Preferential Offer
Jan 31, 2000	Quarterly Results
Jul 27, 1999	Quarterly Results
May 29, 1999	Accounts
Jan 30, 1999	Quarterly Results
Oct 29, 1998	Quarterly Results
Jun 27, 1998	Accounts
Feb 28, 1998	Half Yearly Results
Sep 15, 1997	Accounts and to consider BC Dates
Jan 28, 1997	Merger

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