| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 23 May 2024 |
| PRIME FOCUS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve 1. Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Financial Year ended March 31 2024. 2. Recommend final dividend if any for the Financial Year 2023-2024. | ||
| Board Meeting | 30 Apr 2024 | 2 May 2024 |
| Revised outcome -With Respect to your email dated April 30, 2024 stating Additional Details Required for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015- Board Meeting Commencement and Concluded Time is not given. Read less.. | ||
| Board Meeting | 29 Apr 2024 | 29 Apr 2024 |
| Outcome of the board meeting - (1) Acquisition of equity shares in Prime Focus Technologies Limited (PFT), its material unlisted subsidiary, pursuant to conversion of loan, and (2) divestment of equity shareholding of the Company in PFT. Disclosure under Regulation 30 of the SEBI (LODR) Regulation, 2015 - Acquisition Disclosure under Regulation 30 of SEBI(LODR) Regulation, 2015- Divestment. | ||
| Board Meeting | 13 Feb 2024 | 6 Feb 2024 |
| PRIME FOCUS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve 1. Consider approve and take on record Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended December 31 2023; and 2. Consider and approve increase in Authorised Share Capital and consequent amendment to the capital clause of the memorandum of association subject to such regulatory/ statutory approvals as may be required. The Board of Directors of the Company has inter alia considered and approved: 1. the Unaudited (Standalone and Consolidated) financial results of the Company for the quarter and nine months ended December 31, 2023 as recommended by the Audit Committee 2. the increased in authorised share capital of the Company from Rs. 45,05,00,000 (Forty Five Crore and Five Lakhs) divided into 45,05,00,000 (Forty Five Crore and Five Lakhs) equity shares of Re. 1/- each to Rs. 85,00,00,000 (Eighty Five Crore) divided into 85,00,00,000 (Eighty Five Crore) equity shares of Re. 1/- each and consequent amendment to the capital clause of the Memorandum of Association, subject to the approval of shareholders (As Per BSE Announcement Dated on 13.02.2024) | ||
| Board Meeting | 1 Feb 2024 | 29 Jan 2024 |
| PRIME FOCUS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve proposal for raising of funds by the Company through one or more permissible mechanisms as may be deemed appropriate by the Board by way of issuance of equity shares and / or other securities including share warrants and / or any other equity based instruments / securities including through preferential issue on a private placement basis rights issue or through any other permissible mode or any combination thereof subject to receipt of relevant approvals as may be required. With reference to our intimation dated January 29, 2024 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (SEBI Listing Regulations), we wish to inform you that the Board of the Company, at its meeting held today, i.e., February 01, 2024 has, inter-alia, considered and approved raising of funds by way of a rights issue of equity shares (25% of the amount payable on application and balance within a period of 18 months from the date of issue) and /or detachable share warrants (to be converted within a period of 18 months from the date of issue), to eligible equity shareholders of the Company as on the record date (to be notified later), for a maximum amount not exceeding Rs. 4,000 Crore (the Issue), at an issue price of Rs. 90/- per equity share (including a premium of Rs. 89/- per equity share) /warrant. With reference to our intimation dated January 29, 2024 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (SEBI Listing Regulations), we wish to inform you that the Board of the Company, at its meeting held today, i.e., February 01, 2024 has inter-alia, considered and approved raising of funds by way of a Right Issue of Equity Shares (25% of the amount payable on application and balance within a period of 18 months from the date of the issue) and/or detachable share warrants (to be converted within a period of 18 months from the date of the issue), to eligible equity shareholders of the Company as on the record date (to be notified later), for a maximum amount not exceeding Rs. 4000 Crore (the Issue), at an issue price of Rs. 90/- per equity shares (including a premium of Rs. 89/- per equity share) /warrant (As Per BSE Announcement Dated on: 01/02/2024) | ||
| Board Meeting | 3 Nov 2023 | 27 Oct 2023 |
| PRIME FOCUS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve and take on record Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30 2023 The Board of Directors of the Company has inter-alia considered and approved the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended September 30, 2023. The Board of Directors of the Company has inter-alia considered and approved the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended September 30, 2023 as recommended by Audit Committee. (As per BSE Announcement Dated on 03/11/2023) | ||
| Board Meeting | 1 Sep 2023 | 1 Sep 2023 |
| The Board of Directors of the Company has inter alia approved: 1. The appointment of M/s. M S K A & Associates, Chartered Accountants (Firm Registration Number: 105047W) as the Statutory Auditors of the Company in place of retiring auditor viz. M/s. Deloitte Haskins & Sells Chartered Accountants LLP and; 2. To sell/trasfer/assign/dispose/lease asset(s) of the material subsidairy(ies) amounting to more than 20% of the assets of the material susidairy(ies) of the Company pursuant to regulation 24(6) of SEBI (LODR) Regulations, 2015. | ||
| Board Meeting | 11 Aug 2023 | 4 Aug 2023 |
| PRIME FOCUS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve and take on record Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30 2023 Meeting of Board of Directors of the Company (the Board) was held today i.e. on Friday, August 11, 2023 wherein the Board has inter alia considered and approved the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2023. The Board of Directors of the Company has inter alia considered and approved the un-audited (standalone & consolidated) financial results of the Company for the quarter ended June 30, 2023 as recommended by the Audit Committee. (As Per BSE Announcement Dated on 11.08.2023) | ||
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