PRIME FOCUS LTD. - 532748 - 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 - Postal Ballot Notice
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Postal Ballot Notice. 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 - Postal Ballot Notice. PRIME FOCUS LTD. - 532748 - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended
Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended PRIME FOCUS LTD. - 532748 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Allotment of 1,94,000 Equity Shares of Prime Focus Limited (the"Company") under PFL ESOP Scheme-2014 PRIME FOCUS LTD. - 532748 - Outcome Of The Meeting Of The Board Of Directors (The 'Board') Of Prime Focus Limited (The 'Company') Held On February 13, 2024.
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 PRIME FOCUS LTD. - 532748 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors (The "Board") Of Prime Focus Limited (The "Company") Held On February 13, 2024
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 and 2. the increase 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 Crores) divided into 85,00,00,000 (Eighty Five Crores) Equity Shares of Re 1/- each and consequent amendment to the capital clause of the memorandum of association, subject to the approval of the Shareholders. PRIME FOCUS LTD. - 532748 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On February 13, 2024
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. PRIME FOCUS LTD. - 532748 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Allotment of 1,18,000 Equity Shares of Prime Focus Limited ("the Company") under PFL ESOP Scheme- 2014 PRIME FOCUS LTD. - 532748 - Announcement under Regulation 30 (LODR)-Raising of Funds
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
