Board Meetings for PFOCUS

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
PFOCUSPrime Focus Limited06 Dec 2008Board Meeting AdjournedThe Board of Directors of the Company on December 05, 2008 is adjourned due to unavoidable reasons to December 06, 2008 to consider, inter-alia, the Audited Financial Results of the Company for the year ended March 31, 2008 and recommendation of final dividend if any.
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PFOCUSPrime Focus Limited05 Dec 2008Audited Financial Results and DividendTo consider, inter-alia, the Audited Financial Results of the Company for the year ended March 31, 2008 and declaration of final dividend if any.
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PFOCUSPrime Focus Limited22 Oct 2008Unaudited Financial ResultsTo consider, inter-alia, the unaudited financial results of the Company for the period ended September 30, 2008.
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PFOCUSPrime Focus Limited31 Jul 2008Unaudited Financial Results for the Qtr ended June 30, 2008-
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PFOCUSPrime Focus Limited30 Apr 2008Unaudited Financial ResultsThe Company had informed the Exchange that "The Company will be publishing the Audited Financial Results for the year ended 31st March, 2008 within three months from the close of the financial year i.e., on or before 30th June, 2008." The Company has now decided not to publish the Audited Financial Results as above, and instead publish the unaudited Financial Results of the Company for the quarter ended March 31, 2008, and the Board Meeting will be held on April 30, 2008, to consider, inter-alia, the unaudited Financial Results of the Company for the quarter ended March 31, 2008.
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PFOCUSPrime Focus Limited31 Jan 2008Unaudited Financial Results for the qtr ended Dec 31, 2007-
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PFOCUSPrime Focus Limited25 Oct 2007Unaudited Financial Results for the Qtr ended Sept 30, 2007-
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PFOCUSPrime Focus Limited30 Jul 2007Board Meeting Re-scheduledThe Company had informed the Exchange regarding the Board Meeting scheduled to be held on July 27, 2007. The Company has now informed the Exchange that a meeting of the Board of Directors of the Company will now be held on July 30, 2007 instead of July 27, 2007 interalia, to transact the following business: 1) To consider and approve the unaudited financial results of the Company for the first quarter ended June 30, 2007. 2) To consider declaration of interim dividend. 3) To fix the record date for the same. 4) To consider further capital raising via Placement to Qualified Institutional Buyers (QIB)/ issue of ADR/ GDR/ FCCB and/or any other Convertible instrument(s).
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PFOCUSPrime Focus Limited27 Jul 2007Unaudited Financial Results/Dividend/OthersInter alia, to transact the following business: 1) To consider and approve the unaudited financial results of the Company for the first quarter ended June 30, 2007. 2) To consider declaration of interim dividend. 3) To fix the record date for the same. 4) To consider further capital raising via Placement to Qualified Institutional Buyers (QIB)/ issue of ADR/ GDR/ FCCB and/or any other Convertible instrument(s).
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PFOCUSPrime Focus Limited29 Jun 2007Audited Financial ResultsTo consider, inter-alia, the Audited Financial Results of the Company for the year ended March 31, 2007.
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PFOCUSPrime Focus Limited24 Jan 2007Unaudited Financial Results for the quarter ended Dec 31, 06-
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PFOCUSPrime Focus Limited31 Oct 2006Unaudited Financial Results for the Qtr ended Sept 30, 2006-
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PFOCUSPrime Focus Limited27 Jul 2006Unaudited Financial Results/OthersFor Approval of Unaudited Financial Results for the quarter ended June 30, 2006. The Company has now informed the exchange that the Board will also consider the approval of Annual Accounts for the Financial Year ended March 31, 2006.(purpose revised)
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PFOCUSPrime Focus Limited27 Jul 2006Unaudited Financial Results for the Qtr ended June 30, 2006-
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Showing page 8 of 8 (119 total items)