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PRIME FOCUS LTD. - 532748 - Announcement under Regulation 30 (LODR)-Change in Directorate

 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.
12-08-2022
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PRIME FOCUS LTD. - 532748 - Outcome Of Board Meeting Of Prime Focus Limited (The 'Company') Held On August 12, 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.
12-08-2022
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PRIME FOCUS LTD. - 532748 - Board Meeting Outcome for Outcome Of Board Meeting Of Prime Focus Limited (The 'Company') Held On August 12, 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.
12-08-2022
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PRIME FOCUS LTD. - 532748 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Prime Focus Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
09-08-2022
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PRIME FOCUS LTD. - 532748 - Voting Results Of The Postal Ballot Of Prime Focus Limited (The 'Company'), In Terms Of Regulation 44(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended (The 'SEBI Listing Regulations') Along With The Scrutinizer'S Report

 Voting Results of the Postal Ballot of Prime Focus Limited (the 'Company'), in terms of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the 'SEBI Listing Regulations') along with the Scrutinizer's Report
08-08-2022
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PRIME FOCUS LTD. - 532748 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On August 12, 2022

 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
05-08-2022
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PRIME FOCUS LTD. - 532748 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Intimation under Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Newspaper Advertisement for Notice of Postal Ballot
09-07-2022
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PRIME FOCUS LTD. - 532748 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of the said Regulation - Notice of Postal Ballot
08-07-2022
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PRIME FOCUS LTD. - 532748 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
30-06-2022
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PRIME FOCUS LTD. - 532748 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
30-06-2022
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