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| Exchange Disseminated Time 23/05/2017 09:26:40 | With reference to the earlier letter dated May 12, 2017 regarding Intimation of Board Meeting to be held on May 22, 2017, Prime Focus Ltd
has now informed BSE that due to certain inconclusive decisions, it is decided to adjourn the meeting of the Board of Directors of the Company to May 23, 2017, to consider and approve the Audited Financial Statements of the Company for the Financial Year ended on March 31, 2017 and to recommend dividend, if any, for Financial Year 2016-17.
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders adopted by the Company, the Trading Window for dealing in the securities of the Company shall continue to remain closed for directors, officers and designated employees of the Company and shall open 48 hours after the information becomes generally available for approval of audited financial results for the year ended March 31, 2017. |
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