| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Feb 2025 | 3 Feb 2025 |
| PRIME FOCUS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 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 2024. Outcome of the meeting of the Board of Directors of Prime Focus Limited (the Company) held on February 10, 2025, in terms of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. (As Per BSE Announcement dated on 10.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| 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) | ||
| Board Meeting | 9 Aug 2024 | 2 Aug 2024 |
| 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) | ||
| 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. 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) | ||
| 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. | ||
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