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Prime Focus Limited AGM Information 2019
61149_rns_2019-08-30_a7fc0319-614a-4149-918b-7b1c412e7e2c.pdf
AGM Information
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August 29, 2019
To, To, The National Stock Exchange of India Ltd. The BSE Limited Listing Department Exchange Plaza, Bandra Kurla Complex ' Bandra (East), Dalal Street Mumbai: 400051 Mumbai'- 400001
Listing Department, Phiroze Ieejebhoy Towers, Fax Nos: 26598237/26598238 Fax Nos: 22723121/2037/2039
Dear Sirs,
Sub: Intimation of Book Closure for Annual General Meeting
Ref: NSE Code: PFOCUS/ BSE Code: 532748
We wish to inform you that the Company's Annual General Meeting shall be held on Monday, September 30,2019 and the Register of Members and Share Transfer Books of the Company will remain closed as per the details given below:
Name ofthe Company: PRIME FOCUS LIMITED
| {SECURITY—CODE''l | TYPE OF SECURITY- | BOOK CLOSURE |
|---|---|---|
| l»,,,.____,,i' NSE: PFOCUSl | EQUITY SHARES | to2019SeptemberTuesday,24,Monday,September 30, 2019 |
| BSE: 532748 | (both daysinclusive) |
Kindly take the above intimation on record and acknowledge the same.
Thanking You
Yours faithfully, , For Prime Focus imited
Kw" s
Parina Shah Company Secretary
