Phoenix Lamps Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Phoenix Lamps Ltd. manufactures automobiles halogen lamps, halogen lamps for general lighting and compact fluorescent lamps. The Company's current customers base ranges from aftermarket buyers to OE manufactures and also includes reputed international brands.

Trading Window

Phoenix Lamps Limited has informed the Exchange that the Company has fixed Record Date as September 13, 2017 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.

Record Date

Phoenix Lamps Limited has informed the Exchange that 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.

Amalgamation/Merger

Phoenix Lamps Limited has informed the Exchange regarding Applicability of Indian Accounting Standard ('Ind-As').

Updates

PHOENIXLL:The Exchange had sought clarification from Phoenix Lamps Limited with respect to announcement dated 27-May-2017, regarding Appointment of CFO and Company Secretary. On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment); The response of the Company is attached.

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