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Prime Focus Ltd - 532748 - Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report28/05/2019 3 Name of the Certifying Firm D. M Zaveri & Co. 4 Name of the Certifying Individual Dharmesh Zaveri 5Membership TypeFCS 6 Membership Number 5418 7 CP No. 4363 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes
30-05-2019
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Prime Focus Ltd - 532748 - Audited Financial Results For The Quarter And Financial Year Ended March 31, 2019

Audited Financial Results for the quarter and financial year ended March 31, 2019
30-05-2019
Bigul

Prime Focus Ltd - 532748 - Outcome of Board Meeting

Outcome of Board Meeting held on May 30, 2019
30-05-2019
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PRIME FOCUS LTD. - 532748 - Board to consider Dividend

Prime Focus Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on May 30, 2019, inter alia, to consider and approve take on record the following:1. Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended March 31, 2019.2. Recommend dividend, if any, for the Financial Year 2018-19.Further, as per the SEBI (Prohibition of Insider Trading) Regulation, 2015 the trading window for dealing in securities of the Company which is currently closed shall open on 48 hours after the information becomes generally available for approval of audited financial results for the quarter and financial year ended March 31, 2019.
22-05-2019
Bigul

PRIME FOCUS LTD. - 532748 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On May 30, 2019

PRIME FOCUS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable regulations, if any of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 30, 2019, to consider, approve and take on record inter-alia, the following: 1. Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended March 31, 2019. 2. Recommend dividend, if any, for the Financial Year 2018-19. Further, as per the SEBI (Prohibition of Insider Trading) Regulation, 2015 the trading window for dealing in securities of the Company which is currently closed shall open on 48 hours after the information becomes generally available for approval of audited financial results for the quarter and financial year ended March 31, 2019.
22-05-2019
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Prime Focus Ltd - 532748 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayPRIME FOCUS LTD. 2CININE367G01038 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Parina Shah Designation: Company Secretary EmailId: parina.sanghavi@primefocus.com Name of the Chief Financial Officer: Nishant Fadia Designation: Chief Financial Officer EmailId: nishant.fadia@primefocus.com Date: 26/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
26-04-2019
Bigul

PRIME FOCUS LTD. - 532748 - Compliance Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2019

Compliance under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half Year ended March 31, 2019
18-04-2019
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