Phoenix Lamps Ltd. బుక్ మూసివేత వివరాలు
| ప్రకటన | ఉద్దేశ్యం | తేదీ నుండి | తేదీ వరకు | విశేషాంశాలు |
|---|---|---|---|---|
| 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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