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BSE Code : 538416 | NSE Symbol : FOCUS | ISIN : INE593W01028 | Industry : Electric Equipment |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
31-Jan-2025	08-Feb-2025	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2024 and other business matters Focus Lighting and Fixtures Limited has informed the Exchange regarding Outcome of Board Meeting held on February 08, 2025 for the Financial Results (Standalone and Consolidated) for quarter ended 31.12.2024 and other items. (As Per NSE Announcement Dated on: 08.02.2025)
19-Dec-2024	24-Dec-2024	Acquisitions	To consider further investment in Subsidiary Company and acquisition of 100% Shareholding and to transact any other business matters. Focus Lighting and Fixtures Limited has informed the Exchange regarding Board meeting held on December 24, 2024 have, inter alia, approved further investment in Subsidiary Company - Xandos Lighting and Fixtures Private Limited and acquisition of 100% shareholding. (As Per NSE Announcement Dated On: 24/12/2024)
06-Nov-2024	12-Nov-2024	Quarterly Results	FOCUS LIGHTING AND FIXTURES LIMITED has informed the Exchange about Board Meeting to be held on 12-Nov-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended September 2024 and Other business. Focus Lighting and Fixtures Limited has submitted to the Exchange, the financial results for the period ended September 30, 2024. (As Per NSE Announcement Dated on: 12/11/2024)
29-Jul-2024	02-Aug-2024	Quarterly Results	To consider and approve the financial results for the period ended Jun 30, 2024, dividend and other business matters Focus Lighting and Fixtures Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. (As Per NSE Announcement Dated on: 02/08/2024)
10-May-2024	24-May-2024	Accounts	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)
24-Jan-2024	13-Feb-2024	Quarterly Results	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)
18-Oct-2023	27-Oct-2023	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2023 and other business matters
06-Jul-2023	24-Jul-2023	Accounts	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)
17-Apr-2023	03-May-2023	Accounts	To consider and approve the financial results for the period ended March 31, 2023, stock split of equity shares, alteration of memorandum of association and other business matters. FOCUS LIGHTING AND FIXTURES LIMITED has informed the Exchange about Board Meeting to be held on 03-May-2023 to consider financial statements for the period ended March 2023, Financial results/Stock split/Other business. Focus Lighting and Fixtures Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. Focus Lighting and Fixtures Limited has informed the Exchange that the Board of Directors at its meeting held on May 03, 2023, has considered and approved subdivision of 13092115 equity shares of 10 each into 0 equity shares of 0 each. Focus Lighting and Fixtures Limited has informed the Exchange regarding Board meeting held on May 03, 2023 to consider and approve the Audited Standalone and Consolidated Financial Results along with Auditor s Report for the Quarter and Financial Year ended 31st March, 2023, to re-appointment of Internal Auditor and Secretarial Auditor for FY 2023-24, to approve the amendment to the Policy of Code of Conduct for Board of Directors and Senior Management Policy of the Company. (As Per NSE Announcement Dated on 03.05.2023) Focus Lighting and Fixtures Limited has informed the Exchange about Copy of Newspaper Publication publishing the extracts of Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2023. Focus Lighting and Fixtures Limited has informed the Exchange regarding 'Revised Audited Financial Results (Standalone and Consolidated) for the Quarter and Financial Year ended 31st March, 2023 in reference to the Outcome of Board Meeting held on 3rd May, 2023 under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.'. Focus Lighting and Fixtures Limited has informed the Exchange regarding a press release dated May 04, 2023, titled 'Focus Lighting FY23 Net Profit Up 476%'. Focus Lighting and Fixtures Limited has informed the Exchange regarding 'With reference to the Meeting of Board of Directors of the Company held on Wednesday, May 03, 2023 at 04:00 P.M at 11C, Laxmi Industrial Estate, New Link Road, Opp. Fun Republic, Cinema, Andheri West, Mumbai 400058, the Board has deferred the agenda item for approval of Sub-division of equity shares of the Company and Alteration of Memorandum of Association (MOA). The same is attached herewith.The Company has duly intimated the outcome of the above Board Meeting to the Stock Exchange within the time as specified under SEBI (Listing Obligation and Disclosures Requirements), Regulation, 2015. Due to the deferment of the said agenda, we have mentioned the following details in the outcome in the mandatory tab that Post-Sub-division Equity Shares is 'Zero' and Pre-Sub-division Face Value 'Zero'.In view of the above, it has been seen that on National Stock Exchange (NSE) NEAPS Website, the same was mentioned as Focus Lighting and Fixtures Limited has informed the Exchange that the Board of Directors at its meeting held on May 03, 2023, has considered and approved subdivision of 13092115 equity shares of 10 each into 0 equity shares of 0 each. However, the same agenda item is deferred to the later Board Meeting.You are requested to kindly take note of the same. (As Per NSE Announcement Dated on 04/05/2023) The Exchange had sought clarification from Focus Lighting and Fixtures Limited for the quarter ended 31-Mar-2023 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results submitted is not as per format prescribed by SEBI The response of the Company is enclosed. (As Per NSE Announcement Dated on 10/05/2023)
30-Jan-2023	13-Feb-2023	Quarterly Results	Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2022 and other business matters Focus Lighting and Fixtures Limited has informed the Exchange regarding Outcome of Board Meeting held on February 13, 2023 to consider and approve the Unaudited Standalone and Consolidated Financial Results along with Limited Audit Report for the quarter ended 31st December, 2022 and other related matters. Focus Lighting and Fixtures Limited has informed the Exchange regarding the Board meeting held on February 13, 2023 to consider and approve the Unaudited Standalone and Consolidated Financial Results along with Limited Audit Report for the quarter ended 31st December, 2022 and other related matters. Focus Lighting and Fixtures Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022. Focus Lighting and Fixtures Limited has informed the Exchange about Code of Conduct under SEBI(PIT) Reg., 2015 Focus Lighting and Fixtures Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company. (As Per NSE Announcement Dated on 13/02/2023) Focus Lighting and Fixtures Limited has informed the Exchange about Copy of Newspaper Publication for the Board Meeting held on Monday, 13th February, 2023. (As Per NSE Announcement Dated on 14/02/2023)
12-Jan-2023	12-Jan-2023	Conversion	Focus Lighting and Fixtures Limited has informed the Exchange regarding Outcome of Board Meeting held on January 12, 2023 for Allotment of Equity Shares upon conversion of Warrants pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Focus Lighting and Fixtures Limited has informed the Exchange about issue and allotment of Equity Shares upon conversion of Warrants pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 of Securities Focus Lighting and Fixtures Limited has informed the Exchange regarding allotment of 2858815 equity shares pursuant to conversion of warrants at its meeting held on January 12, 2023
13-Oct-2022	21-Oct-2022	Quarterly Results	Focus Lighting and Fixtures Limited has informed the Exchange about Board Meeting to be held on 21-Oct-2022 to consider financial statements for the period ended September 2022 Focus Lighting and Fixtures Limited has informed the Exchange about Board Meeting held on 21-Oct-2022 to consider financial statements for the quarter and half year ended September 2022 (As Per NSE Announcement Dated on 21.10.2022)
07-Oct-2022	07-Oct-2022	Preferential Issue	Focus Lighting and Fixtures Limited has informed the Exchange about Board Meeting held on 07-Oct-2022 to consider Other business matters
27-Aug-2022	01-Sep-2022	Preferential Issue	Focus Lighting and Fixtures Limited has informed the Exchange about Board Meeting to be held on 01-Sep-2022 to consider Fund raising and Other business matters Focus Lighting and Fixtures Limited has informed the Exchange about Board Meeting held on 01-Sep-2022 to consider Fund raising through issuance of convertible warrants and Other business matters (As Per NSE Announcement Dated on 01.09.2022) Focus Lighting and Fixtures Limited has informed the Exchange we hereby re-submit a digitally signed copy of the Outcome of Board Meeting held on 01-Sep-2022 and which has already been submitted to NSE on 01-Sep-2022 to consider Fund raising and Other business matters (As Per NSE Announcement Dated on 08.09.2022)
03-Aug-2022	11-Aug-2022	Quarterly Results	Focus Lighting and Fixtures Limited has informed the Exchange about Board Meeting to be held on 11-Aug-2022 to consider financial statements for the period ended June 2022, and to consider and approve Dividend, Fund raising and Other business matters subject to the shareholder's approval in the ensuing Annual General Meeting. Focus Lighting and Fixtures Limited has informed the Exchange about Board Meeting held on 11-Aug-2022 to consider financial statements for the period ended June 2022, Dividend, Fund raising and Other business matters. (As Per NSE Announcement Dated on 11.08.2022)

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Focus Lighting & Fixtures Ltd

Board Meeting