Board Meetings for PFOCUS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PFOCUS | Prime Focus Limited | 20 Jun 2011 | 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, 2011. (2) Recommendation of final dividend if any and (3) Any other matter with the permission of the Chair. | - |
| PFOCUS | Prime Focus Limited | 30 May 2011 | 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, 2011. (2) Recommendation of final dividend if any and (3) Any other matter with the permission of the Chair. | - |
| PFOCUS | Prime Focus Limited | 14 Feb 2011 | Results/Others | To consider inter-alia the following business: 1) To consider and approve Unaudited financial Results for the Quarter/Nine Months ended December 31, 2010. (2) Any other matter with the permission of the Chair. | - |
| PFOCUS | Prime Focus Limited | 15 Nov 2010 | Results/Others | To consider inter-alia the following business : (1) To consider and approve Unaudited Financial Results for the Quarter / Half Year ended September 30, 2010; (2) Any other matter with the permission of the Chair. | - |
| PFOCUS | Prime Focus Limited | 27 Aug 2010 | Board Meeting Postponed | The Company had informed the Exchange regarding a Board meeting to be held on August 23, 2010 to consider inter-alia the following business : (1) To consider stock split; (2) To consider allotment of warrants convertible into equity shares, on preferential basis to promoters; (3) To consider raising of funds up to $50 mn by way of issuance of securities u/s. 81(1A) of the Companies Act, 1956; (4) To approve Standalone and Consolidated Audited Accounts for Year Ended March 31, 2010. The Company has now informed the Exchange that due to unavoidable circumstances Meeting of the Board of the Board of Directors of the Company which was originally scheduled to be held on August 23, 2010 is now re-scheduled and the same will be held on August 27, 2010 to consider the same Agenda. | - |
| PFOCUS | Prime Focus Limited | 23 Aug 2010 | Results / Stock Split | To consider inter-alia the following business : (1) To consider stock split; (2) To consider allotment of warrants convertible into equity shares, on preferential basis to promoters; (3) To consider raising of funds up to $50 mn by way of issuance of securities u/s. 81(1A) of the Companies Act, 1956; (4) To approve Standalone and Consolidated Audited Accounts for Year Ended March 31, 2010. | - |
| PFOCUS | Prime Focus Limited | 10 Aug 2010 | Un-audited Financial Results | To consider, inter-alia, the Unaudited Financial Results of the Company for the Quarter ended June 30, 2010. | - |
| PFOCUS | Prime Focus Limited | 15 May 2010 | Un-audited Financial Results | To consider, inter-alia, the unaudited Financial Results of the Company for the financial year 2009-2010. | - |
| PFOCUS | Prime Focus Limited | 29 Jan 2010 | Unaudited Financial Results | To Consider, Inter-alia, the unaudited Financial Results of the Company for the period ended December 31, 2009. | - |
| PFOCUS | Prime Focus Limited | 30 Oct 2009 | Board Meeting Adjourned | The Company has informed the Exchange that the meeting of the Board of Directors of the Company on October 16, 2009 is adjourned due to unavoidable reasons to October 30, 2009 to consider, inter-alia, the Unaudited Financial Results of the Company for the quarter/half year ended September 30, 2009. | - |
| PFOCUS | Prime Focus Limited | 16 Oct 2009 | Unaudited Financial Results for the Qtr ended Sept 30, 2009 | - | - |
| PFOCUS | Prime Focus Limited | 31 Jul 2009 | Unaudited Financial Results for the Qtr ended June 30, 2009 | - | - |
| PFOCUS | Prime Focus Limited | 30 Jun 2009 | Audited Financial Results and Dividend | To consider, inter-alia, the Audited Financial Results of the Company for the year ended March 31, 2009 and recommendation of final dividend if any. | - |
| PFOCUS | Prime Focus Limited | 30 Jan 2009 | Board Meeting Re-scheduled | The Company had inform the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on January 28, 2009 to consider, inter-alia, the un-audited financial results of the Company for the period ended December 31, 2008. The company has now inform the Exchange that a meeting of the Board of Directors of the Company will now be held on January 30, 2009 instead of January 28, 2009 inter alia, to consider and approve the un-audited financial results of the Company for the period ended December 31, 2008. | - |
| PFOCUS | Prime Focus Limited | 28 Jan 2009 | Unaudited Financial Results | To consider, inter-alia, the un-audited financial results of the Company for the period ended December 31, 2008. | - |