Board Meetings for PFOCUS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PFOCUS | Prime Focus Limited | 09 Aug 2017 | Results | To consider, approve and take on record inter-alia the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2017. | |
| PFOCUS | Prime Focus Limited | 23 May 2017 | Board Meeting Adjourned | PFOCUS : 23-May-2017 : With reference to the earlier letter dated May 12, 2017 regarding Intimation of Board Meeting to be held on May 22, 2017, this is to inform that due to certain inconclusive decisions, it is decided to adjourn the meeting of the Board of Directors of the Company to May 23, 2017 to consider and approve the Audited Financial Statements of the Company for the Financial Year ended on March 31, 2017 and to recommend dividend, if any, for Financial Year 2016-17. | |
| PFOCUS | Prime Focus Limited | 22 May 2017 | Results/Dividend | To consider, approve and take on record inter alia, the following: 1. Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended March 31, 2017 2. Recommend dividend, if any, for the Financial Year 2016-2017. 3. To consider a proposal to issue securities to Qualified Institutional Buyers subject to shareholders approval at ensuing general meeting 4. To consider a proposal to issue Secured / Unsecured Non-Convertible Debentures and/or other Debt securities on private placement basis for an amount as may be decided by the Board subject to shareholders approval at the ensuing general meeting. | |
| PFOCUS | Prime Focus Limited | 14 Feb 2017 | Results | To consider, approve and take on record inter-alia Un-audited Financial Results for the quarter and nine months ended December 31, 2016. | |
| PFOCUS | Prime Focus Limited | 14 Dec 2016 | Results | to consider, approve and take on record Un-audited Financial Results for the quarter and half year ended September 30, 2016. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders adopted by the Company, the Trading Window for dealing in the securities of the Company shall remain closed for directors, officers and designated employees of the Company from December 6, 2016 and shall open 48 hours after the information becomes generally available for approval of Un-audited financial results for the quarter and half year ended September 30, 2016. | |
| PFOCUS | Prime Focus Limited | 14 Nov 2016 | Results | To consider, approve and take on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2016. | |
| PFOCUS | Prime Focus Limited | 11 Aug 2016 | Results | to consider, approve and take on record inter alia, the Unaudited Financial Results of the Company for the quarter ended June 30, 2016. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders adopted by the Company, the Trading Window for dealing in the securities of the Company shall remain closed for directors, officers and designated employees of the Company from the close of business hours of August 3, 2016 and shall open 48 hours after the information becomes generally available for the purpose of approval of the Unaudited Financial Results of the Company for the quarter ended June 30, 2016. | |
| PFOCUS | Prime Focus Limited | 30 May 2016 | Results/Dividend | to consider, approve and take on record inter alia, the following:1)Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended March 31, 20162) Recommend dividend, if any, for the Financial Year 2015-2016. | |
| PFOCUS | Prime Focus Limited | 11 Feb 2016 | Results | to consider, approve and take on record inter alia, the Unaudited Financial Results of the Company for the quarter and six months ended December 31, 2015. | |
| PFOCUS | Prime Focus Limited | 07 Nov 2015 | Results | To consider and take on record the Unaudited Financial Results of the Company for the quarter ended September 30, 2015. | |
| PFOCUS | Prime Focus Limited | 16 Sept 2015 | Board Meeting Adjourned | PFOCUS : 16-Sep-2015 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on September 12, 2015 to consider and approve inter alia, the Audited Financial Results of the Company for the quarter and financial year ended June 30, 2015 and Recommendation of dividend, if any. During the discussion in respect of the above, it was unanimously agreed for further discussion and deliberation on the financial results. Therefore it was agreed to adjourn the meeting and schedule it on September 16, 2015,. | |
| PFOCUS | Prime Focus Limited | 12 Sept 2015 | Results/Dividend | To consider and take on record, inter-alia, the following:i. The Audited Financial Results of the Company for the financial year ended June 30, 2015; and ii. Recommendation of dividend, if any, for the financial year ended June 30, 2015. | |
| PFOCUS | Prime Focus Limited | 15 May 2015 | Results | inter alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter and nine months ended March 31, 2015. | |
| PFOCUS | Prime Focus Limited | 14 Feb 2015 | Results | To consider and take on record, inter-alia, the Unaudited Financial Results of the Company for the quarter and six months ended December 31, 2014. | - |
| PFOCUS | Prime Focus Limited | 14 Nov 2014 | Results | To consider and take on record, inter-alia, the Unaudited Financial Results of the Company for the quarter ended September 30, 2014 |