Board Meetings for PFOCUS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PFOCUS | Prime Focus Limited | 28 Aug 2014 | Results/Dividend | To consider and take on record, inter-alia the following : 1. The Audited Financial Results of the Company for the financial year (15 months) ended June 30, 2014; and 2. Recommendation of dividend, if any, for the financial year (15 months) ended June 30, 2014. Further , pursuant to SEBI (Prohibition of Insider Trading) Regulations, 1992 and the Code of Conduct for Prevention of Insider Trading of the Company, the Trading window shall remain closed for directors, officers and designated employees of the Company from August 20, 2014 to September 01, 2014 (both days inclusive) for the purpose of declaration of Audited Financial Results for the financial year (15 months) ended on June 30, 2014. | - |
| PFOCUS | Prime Focus Limited | 12 May 2014 | Results/Others | To consider inter alia the following business: 1) To consider and approve Unaudited Financial Results for the Quarter and twelve months ended March 31, 2014. 2) Any other matter with the permission of the chair. Further, Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the Trading Window for dealing in the securities of the Company shall remain closed from the closure of business hours of May 03, 2014 to the closure of business hours of May 13, 2014 (both days inclusive). | |
| PFOCUS | Prime Focus Limited | 12 Feb 2014 | Results | To consider inter alia the following business: 1) To consider and approve Unaudited Financial Results for the Quarter and Nine Months ended December 31, 2013. 2) Any other matter with the permission of the chair. Further, Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the Trading Window for dealing in the securities of the Company shall remain closed from the closure of business hours of February 04, 2014 to the closure of business hours of February 13, 2014 (both days inclusive). | - |
| PFOCUS | Prime Focus Limited | 14 Nov 2013 | Results/Others | To consider inter-alia the following business : (1) To consider and approve Unaudited Financial Results for the Quarter and Half Year ended September 30, 2013; (2) Any other matter with the permission of the Chair. | - |
| PFOCUS | Prime Focus Limited | 14 Aug 2013 | Results/Others | To consider inter-alia the following business : (1) To consider and approve Unaudited Financial Results for the Quarter ended June 30, 2013; (2) Any other matter with the permission of the Chair. | - |
| PFOCUS | Prime Focus Limited | 30 May 2013 | Results/Dividend | To consider inter-alia the following business: (1) To consider and approve the Audited Financial Results of the Company for the year ended March 31, 2013; (2) Recommendation of final dividend if any and (3) Any other matter with the permission of the Chair. | |
| PFOCUS | Prime Focus Limited | 14 Feb 2013 | Results/Others | To consider inter-alia the following business : (1) To consider and approve Unaudited Financial Results for the Quarter ended December 31, 2012; (2) Any other matter with the permission of the Chair. | |
| PFOCUS | Prime Focus Limited | 14 Nov 2012 | Results/Others | To consider inter-alia the following business : (1) To consider and approve Unaudited Financial Results for the Quarter and half year ended September 30, 2012; (2) Any other matter with the permission of the Chair. | - |
| PFOCUS | Prime Focus Limited | 29 Sept 2012 | Raising of Funds | Prime Focus Limited has informed the Exchange that the meeting of the Board of Directors is scheduled, immediately after the Annual General Meeting of the Company scheduled to be held on the same date, at which the Board will consider the matters approved by the shareholders in such meeting, which shall inter-alia comprise of the proposed issue of raising of funds by way of issuance of securities, including equity shares, debentures, FCCBs, etc. subject to all requisite approvals. | - |
| PFOCUS | Prime Focus Limited | 14 Aug 2012 | Results/Others | To consider inter-alia the following business: (1) To consider and approve Unaudited Financial Results for the Quarter ended June 30, 2012; (2) Any other matter with the permission of the Chair. | - |
| PFOCUS | Prime Focus Limited | 30 May 2012 | Results/Dividend | To consider inter-alia the following business : (1) To consider and approve the Audited Financial Results of the Company for the year ended March 31, 2012; (2) Recommendation of final dividend if any and (3) Any other matter with the permission of the Chair. | - |
| PFOCUS | Prime Focus Limited | 02 Feb 2012 | Results/Others | To consider inter-alia the following business: 1) To consider and approve Unaudited financial Results for the Quarter and Nine Months ended December 31, 2011. (2) Any other matter with the permission of the Chair. | - |
| PFOCUS | Prime Focus Limited | 14 Nov 2011 | Board meeting Rescheduled | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on November 11, 2011 to consider inter-alia the following business : (1) To consider and approve Unaudited Financial Results for the Quarter and half year ended September 30, 2011; (2) Any other matter with the permission of the Chair. The Company has now informed the Exchange that the aforesaid Board Meeting has been rescheduled and will now be held on November 14, 2011. | - |
| PFOCUS | Prime Focus Limited | 11 Nov 2011 | Results/Others | To consider inter-alia the following business : (1) To consider and approve Unaudited Financial Results for the Quarter and half year ended September 30, 2011; (2) Any other matter with the permission of the Chair. | - |
| PFOCUS | Prime Focus Limited | 13 Aug 2011 | Results/Others | To consider inter-alia the following business : (1) To consider and approve Unaudited Financial Results for the Quarter ended June 30, 2011; (2) Any other matter with the permission of the Chair. | - |