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Prime Focus Limited — AGM Information 2020
Sep 4, 2020
61149_rns_2020-09-04_36a4cc68-c3d2-4fb0-ae0f-c04ff6d539e6.pdf
AGM Information
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BANGALORE BEIJING CAPE TOWN CHANDIGARH DELHI GOA HYDERABAD JOHANNESBURG KOLKATA LONDON LOS ANGELES MUMBAI NEW YORK SINGAPORE TORONTO VANCOUVER
September 4, 2020
To, To, The National Stock Exchange of India Limited The BSE Limited Listing Department Listing Department, Exchange Plaza, Bandra Kurla Complex Phiroze Jeejebhoy Towers, Bandra (East), Dalal Street Mumbai- 400051 Mumbai- 400001 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 Wednesday, September 30, 2020 and the Register of Members and Share Transfer Books of the Company will remain closed as per the details given below:
Name of the Company: PRIME FOCUS LIMITED
| SECURITY CODE | TYPE OF SECURITY | BOOK CLOSURE | |||
|---|---|---|---|---|---|
| NSE: PFOCUS | EQUITY SHARES | Thursday,September | 24, | 2020 | to |
| Wednesday, September | 30, 2020 | ||||
| BSE: 532748 | (both days inclusive) |
Kindly take the above intimation on record and acknowledge the same.
Thanking You
Yours faithfully, For Prime Focus Limited
Digitally signed by PARINA NIRAV PARINA SHAH DN: c=IN, o=Personal, postalCode=400064, st=MAHARASHTRA, NIRAV serialNumber=425baa420a0663e 65bfce1267e9b32e99f4ea492213 f09f0283324d2335cab8b, SHAH cn=PARINA NIRAV SHAH Date: 2020.09.04 12:46:24 +05'30' Parina Shah
Company Secretary & Compliance Officer
Prime Focus Limited. Corporate Identity Number (CIN): L92100MH1997PLC108981 Prime Focus House, Linking Road, Opposite Citibank, Khar (West), Mumbai 400 052, India. T: +91 22 6715 5000 www.primefocus.com