Book Closure Details of Phoenix Lamps Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 30, 2016	AGM	Sep 21, 2016	Sep 24, 2016
Aug 24, 2016	COM
Dec 18, 2015	POM
Jul 21, 2015	AGM	Aug 28, 2015	Aug 31, 2015
May 29, 2014	AGM	Jul 21, 2014	Jul 21, 2014	Rs.1.0000 per share(10%)Final Dividend
Jan 31, 2014	POM
May 29, 2013	AGM	Jul 23, 2013	Jul 23, 2013
Apr 29, 2013	POM
Sep 18, 2012	POM
May 28, 2012	AGM	Jun 09, 2012	Jun 09, 2012	(Revised)
May 23, 2011	AGM	Jul 22, 2011	Jul 22, 2011
Aug 27, 2010	AGM	Sep 16, 2010	Sep 16, 2010
Jul 31, 2009	AGM	Sep 01, 2009	Sep 08, 2009	4% Dividend
Nov 11, 2008	EGM			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.
Jun 19, 2008	AGM	Aug 16, 2008	Aug 25, 2008	40% Dividend
May 28, 2007	AGM	Jul 16, 2007	Jul 30, 2007	30% Dividend
May 29, 2006	AGM	Jun 16, 2006	Jun 19, 2006	20% Dividend
May 22, 2006	EGM			Approval for allotment of securities on preferential basis.
Sep 30, 2005	EGM			To pass necessary Special Resolution for reduction of the share capital.
Apr 25, 2005	AGM	Jul 16, 2005	Jul 28, 2005	15% Dividend
Apr 30, 2004	AGM	Jul 16, 2004	Jul 30, 2004	Dividend 10%
Jul 28, 2003	AGM	Sep 16, 2003	Sep 30, 2003
Jul 29, 2002	AGM	Sep 16, 2002	Sep 30, 2002	Nil Dividend
Aug 02, 2001	AGM	Sep 17, 2001	Sep 29, 2001
Aug 09, 2000	AGM	Sep 25, 2000	Sep 30, 2000
Jul 27, 1999	AGM	Sep 16, 1999	Sep 30, 1999	15% cum .red Pref. Sh, AGM & Dividend
Aug 05, 1998	AGM	Sep 16, 1998	Sep 30, 1998
Sep 08, 1997	AGM	Oct 20, 1997	Oct 27, 1997

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