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| Exchange Disseminated Time 17/09/2015 08:55:53 | Prime Focus Ltd has informed BSE that the Board of Directors of the Company at its adjourned meeting held on September 16, 2015, inter-alia, have considered and approved the following:
1. The Board of Directors of the Company did not recommend any dividend for the Financial Year ended June 30, 2015.
2. Appointment of Mr. Amit Bapna as an additional Director (Non-Executive Director) on the Board of the Company and he shall hold office till the next Annual General Meeting of the Company.
3. Re-alignment of the Financial Year of the Company in accordance with Section 2(41) of the Companies Act, 2013 and accordingly the financial year 2015-16 will be for a period of 9 months ending on March 31, 2016. |
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