| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 May 2024 | 10 May 2024 |
| To consider and approve the financial results for the period ended March 31, 2024 and other business matters Focus Lighting and Fixtures Limited has informed the Exchange regarding Outcome of Board Meeting held on May 24, 2024. (As Per NSE Announcement Dated on: 24/05/2024) | ||
| Board Meeting | 13 Feb 2024 | 24 Jan 2024 |
| To consider and approve the financial results for the period ended December 31, 2023 and other business matters Postponement and Re-Schedule of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to consider and approve the financial results for the period ended December 31, 2023 and other business matters which is re-scheduled to Tuesday, 13th February, 2024. Focus Lighting and Fixtures Limited has informed the Exchange regarding approval of the Un-audited Financial Results for the quarter & nine months ended on 31st December, 2023. Focus Lighting and Fixtures Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023. (As Per NSE Announcement Dated on: 13/02/2024) | ||
| Board Meeting | 27 Oct 2023 | 18 Oct 2023 |
| To consider and approve the financial results for the period ended September 30, 2023 and other business matters | ||
| Board Meeting | 24 Jul 2023 | 6 Jul 2023 |
| To consider and approve the financial results for the period ended Jun 30, 2023, dividend and other business matters To consider stock split of equity shares of the Company having a face value of ?10 (Rupees ten only) each, in such manner as may be determined by the Board of Directors, subject to regulatory/statutory approvals as may be required, if any, and the approval of the shareholders of the Company. FOCUS LIGHTING AND FIXTURES LIMITED has informed the Exchange about Board Meeting to be held on 24-Jul-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Stock split/Dividend/Other business. Focus Lighting and Fixtures Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. Focus Lighting and Fixtures Limited has informed the Exchange regarding Outcome of Board Meeting held on July 24, 2023. Focus Lighting and Fixtures Limited has informed the Exchange that the Board of Directors at its meeting held on July 24, 2023, has considered and approved subdivision of 1 equity shares of Rs. 10 each into 5 equity shares of Rs. 2 each. Focus Lighting and Fixtures Limited has informed the Exchange that Board of Directors at its meeting held on July 24, 2023, recommended Final Dividend of Rs. 1.50 per equity share. Focus Lighting and Fixtures Limited has informed the Exchange that the Board of Directors at its meeting held on July 24, 2023, has considered and approved subdivision of 13092115 equity shares of 10 each into 65460575 equity shares of 2 each. FOCUS LIGHTING AND FIXTURES LIMITED has informed the Exchange regarding Outcome of Board Meeting held on 24-Jul-2023 for Dividend Focus Lighting and Fixtures Limited has informed the Exchange regarding that the Board of Directors of the Company at their meeting held today i.e. Monday, 24th July, 2023 has approved the amendments to the Policy of Determination of Materiality of Events or Information to enhance the standards of governance and considering the recent amendments to the SEBI (Listing Obligation and Disclosure Requirements), Regulation, 2015.. Focus Lighting and Fixtures Limited has informed the Exchange about Date of payment of dividend Focus Lighting and Fixtures Limited has informed the Exchange that Board of Directors at its meeting held on July 24, 2023, recommended Final Dividend of 1.50 per equity share. (As Per NSE Announcement Dated on 24/07/2023) Focus Lighting and Fixtures Limited has informed the Exchange about Copy of Newspaper Publication for the Financial Result (Consolidated and Standalone) of Quarter Ended 30th June, 2023. (As Per NSE Announcement Dated on 25/07/2023) | ||
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