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Prime Focus Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532748 | NSE Symbol : PFOCUS | ISIN : INE367G01038 | Industry : Entertainment |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
07-Nov-2024 14-Nov-2024 Quarterly Results PRIME FOCUS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 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 2024 The Board of the Company has inter alia 1 Considered and approved the Un-audited(Standalone & Consolidated) financial results of the Company for quarter and half year ended Sep 30 2024 as recommended by ACM of Company. 2 Considered and approved raising of funds by way of a rights issue of equity shares and/or other eligible securities(including partly paid shares, warrants etc.) or any combination 1 or more tranch to eligible equity shareholders of Co. as on the record datefor an amount not exceeding Rs.4000 Cr,at an issue price of Rs.90 per equity share including a premium of Rs.89 per equityshare)/warrant,onsuch terms as determined byBoard or Rights Issue CommitteeofBoardat a later date,in accordance with Act and SEBIRegulations and other applicable laws. 3 Noted resignation of M/s Deloitte Haskins & Sells Chartered Accountants LLP (FRN: 117364W/W-100739) as Statutory Auditors of Prime Focus Technologies Limited and DNEG India Media Services Limited,material subsidiaries of Company. (As Per BSE Announcement Dated on 14.11.2024)
02-Aug-2024 09-Aug-2024 Quarterly Results PRIME FOCUS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 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 2024. 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, 2024 as recommended by the Audit Committee (As per BSE Announcement Dated on 09/08/2024)
23-May-2024 30-May-2024 Final Dividend 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. The Board of Directors of the Company has inter alia Considered and approved the Annual Audited Financial Statements of the Company (Standalone and Consolidated), for the Financial Year ended March 31, 2024, and Audited Financial Results (Standalone and Consolidated) for the quarter and Financial Year ended March 31, 2024. Read less.. Further, the Board has decided not to recommend any dividend on the equity shares of the Company for the Financial Year ended March 31, 2024 Annual Audited Financial Statements and Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended March 31, 2024. (As Per BSE Announcement Dated on 30.05.2024)
02-May-2024 30-Apr-2024 Acquisitions 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..
29-Apr-2024 29-Apr-2024 Acquisitions 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.
06-Feb-2024 13-Feb-2024 Quarterly Results 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)
29-Jan-2024 01-Feb-2024 Raising funds through Debt Instr. 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)
27-Oct-2023 03-Nov-2023 Quarterly Results 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)
01-Sep-2023 01-Sep-2023 Change in Auditors 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.
04-Aug-2023 11-Aug-2023 Quarterly Results 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)
23-May-2023 30-May-2023 Final Dividend PRIME FOCUS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve 1. Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Financial Year ended March 31 2023. 2. Recommend final dividend if any for the Financial Year 2022-2023. 1. Resignation of Mr. Padmanabha Gopal Aiyar (DIN: 02722981) as a Non-Executive Independent Director of the Company, with effect from closure of business hours of May 30, 2023, due to his other professional commitments. 2. Resignation of Mr. Ramakrishnan Sankaranarayanan (DIN: 02696897) as a Non-Executive Director of the Company, with effect from closure of business hours of May 30, 2023, due to his other professional commitments. (As Per BSE Announcement dated on 30.05.2023) Equity Nil Final Dividend (As Per BSE Bulletin Dated on 31.05.2023)
07-Feb-2023 14-Feb-2023 Quarterly Results PRIME FOCUS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve and take on record Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended December 31 2022. Prime Focus Limited has informed the exchange that a meeting of Board of Directors of the Company (the 'Board') was held today i.e. on Tuesday, February 14, 2023 wherein the Board has inter alia considered and approved the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months ended December 31, 2022. 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 nine months ended December 31, 2022 as recommended by the Audit Committee. (As per BSE Announcement Dated on 14/02/2023)
07-Nov-2022 14-Nov-2022 Quarterly Results PRIME FOCUS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half-year ended September 30 2022. Prime Focus Limited has informed the Exchange that a meeting of Board of Directors of the Company (the 'Board') was held today i.e. on Monday, November 14, 2022 and the Board has inter alia i)considered and approved the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half-year ended September 30, 2022. ii) Taken note of resignation of Mr. Rivkaran Singh Chadha (DIN: 00308288) from the position of Independent Non-Executive Director of the Company with effect from November 14, 2022. (As Per BSE Announcement Dated on 14.11.2022)
05-Aug-2022 12-Aug-2022 Quarterly Results PRIME FOCUS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30 2022 The Board of Directors of the Company has inter alia: i) Considered and approved the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2022 as recommended by the Audit Committee. ii) Considered and approved the re-appointment of Mr. Naresh Malhotra (DIN: 00004597) (who has already attained the age of 70 years) as the Chairman and Whole - Time Director (Designated as Key Managerial Personnel) of the Company, upon recommendation of Nomination and Remuneration Committee for a term of 3 (Three) years w.e.f. May 01, 2023 to April 30, 2026, subject to the approval of shareholders of the Company by way of a Special Resolution. The Board of Directors of the Company has inter alia considered and approved the re-appointment of Mr. Naresh Malhotra (DIN: 00004597) (who has already attained the age of 70 years) as the Chairman and Whole - Time Director (Designated as Key Managerial Personnel) of the Company, upon recommendation of Nomination and Remuneration Committee for a term of 3 (Three) years w.e.f. May 01, 2023 to April 30, 2026, subject to the approval of shareholders of the Company by way of a Special Resolution. (As per BSE Announcement Dated on 12/08/2022)
30-Jun-2022 30-Jun-2022 Change in Directors Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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