Board Meetings for FOCUS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| FOCUS | Focus Lighting and Fixtures Limited | 04 Nov 2019 | Financial Results/Other business matters | FOCUS : 11-Nov-2019 : The Company has informed the Exchange that a Board meeting to be held on November 04, 2019 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on November 11, 2019,��To consider and approve 1. the financial results for the period ended September 30, 2019, 2. Focus Lighting And Fixtures Limited Employee Stock Option Plan 2019,��3. Appointment of Mr. Shailesh Madhav Pethe (DIN: 03320087) as Independent Director of the Company and 4. Migration from NSE SME Platform to Main Board of National Stock Exchange of India Limited. | |
| FOCUS | Focus Lighting and Fixtures Limited | 29 May 2019 | Financial Results/Dividend/Bonus | To consider and approve the financial results for the period ended March 31, 2019, dividend and bonus | |
| FOCUS | Focus Lighting and Fixtures Limited | 14 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| FOCUS | Focus Lighting and Fixtures Limited | 15 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| FOCUS | Focus Lighting and Fixtures Limited | 14 Nov 2017 | Results/Others | To consider among other things the following items.(1) To consider and approve the audited financial results for the half year period ended September 30, 2017.(2) To consider the constitution of CSR Committee.(3) To consider and approve the CSR policy of the company. | |
| FOCUS | Focus Lighting and Fixtures Limited | 05 Jul 2017 | Results/Others | To transact the following business: 1)To consider, approve and adopt Audited annual accounts for the financial year ended March 31, 2017 2)To seek approval of the Board for opening of Bank account with HDFC Bank for Employee's Group Gratuity Scheme 3)To consider any other business with the permission of the Chair. | - |
| FOCUS | Focus Lighting and Fixtures Limited | 29 May 2017 | Others | To consider the following business- 1.To take note of Form MBP-1 received from Directors pursuant to section 184(1) of the Companies Act,2013 2.To take note of Declaration received from Independent Directors of the Company under section 149(7) of the Companies Act,2013 3.To take note of the declaration received in Form DIR-8 from the Directors of the Company, in terms of the provisions of Companies Act,2013 4.To peruse and sign the Register maintained under section 189 of the Companies Act,2013 5.To take note and review the Internal Financial Control laid out by the Company and the proper system for all applicable laws and compliances for the Financial Year 2016-17 6.To consider the appointment of the Secretarial Auditor for the Financial year 2017-18, subject to the recommendation of the Audit Committee 7.To form wholly owned subsidiary in Dubai 8.To consider any other business with the permission of the Chair |
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