Phoenix Lamps Limited - Record Date

Phoenix Lamps Limited has fixed September 12, 2017 as Record Date/Book Closure date 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 vide its order dated August 11, 2017.