PRIME FOCUS LTD. - Outcome of Board Meeting

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01 Apr 2015
Prime Focus Ltd has informed BSE that the Board of Directors of the Company vide Circular Resolution dated March 31, 2015, has approved the following:<BR><BR>1. Sale of its entire holding of 21,492,003 ordinary shares held in Prime Focus London Plc, a company incorporated in the U.K. and a subsidiary of the Company at a total consideration of 399,751.26/-. This is in line with the direction provided by the Board to the management as per the resolution dated August 28, 2014 to divest / monetize this non-core business.<BR><BR>2. The appointment of Ms. Hemalatha Thiagarajan as an Additional Director (i.e. Non-Executive, Independent Woman Director) on the Board of the Company with effect from March 31, 2015 to hold office up to the date of the next Annual General Meeting.
View all announcements for PRIME FOCUS LTD.	Source: BSE India

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