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Latest Annual Report
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Dividend Distribution Policy
Board Diversity Policy
Policy on Related Parties
Code of Conduct
CSR Policy
Terms & Conditions of Appointment of Independent Directors
Code of Fair Disclosure and Conduct
Familiarisation programme for Independent Directors
Policy on Material Subsidiaries
Policy on Related parties
Vigil Mechanism Policy
Authorized KMP to determine the materiality
PFL-Policy for determining materiality of events
PFL-Policy on Preservation of Documents & Archival Policy
| Date | Event | Location |
|---|---|---|
| 23rd September 2014 | IIFL Corporate Day | Mumbai |
| 18th November 2014 | Q1 FY ’15 Earnings conference call | Mumbai |
| 24th December 2014 | 17th Annual General Meeting | Mumbai |
| 28th January 2015 | Extraordinary AGM | Mumbai |
| 17th February 2015 | Q2 & H1 FY ’15 results | Mumbai |
| 18th February 2015 | Q2 FY ’15 Earnings conference call | Mumbai |
| 19th May 2015 | Q3 FY ’15 Earnings conference call | Mumbai |
| 21st September 2015 | Q4 & 12M FY'15 Earnings conference call | Mumbai |
| 9th November 2015 | Q1 FY'16 Earnings conference call | Mumbai |
| 24th December 2015 | 18th Annual General Meeting | Mumbai |
| 15th February 2016 | Q2 FY'16 Earnings conference call | Mumbai |
Investor Relations/Financial Information
Alok Gupta
Vice President, Corporate Finance
Prime Focus Limited
Phone: +91-22-6715 5000
Fax: +91-22-6715 5100
Email: alok.gupta@primefocus.com
Nodal Officer
Parina Shah
Company Secretary & Compliance Officer
Prime Focus House, Linking Road,
Opposite Citi Bank, Khar (West),
Mumbai – 400 052
Phone: 022 6715000 / 022 6178555
Email: parina.sanghavi@primefocus.com
Registered Office
Prime Focus Limited
Prime Focus House, Linking Road
Khar (West), Mumbai- 400052, India
Registrar & Share Transfer Agents
Link Intime India Private Limited
C-13, Pannalal Silk Mills Compound
L.B.S. Marg, Bhandup (West)
Mumbai 400 078, India
Phone: +91-22-25963838
Fax: +91-22-25946969
The Debenture Trustees
Unit Trust of India Investment Advisory Services Private Limited
Unit No. 2, Block B, 1st Floor, JVPD Scheme,
Gulmohar Cross Road No. 9, Andheri (West),
Mumbai – 400049
Phone: +91-022-2628 5289
Familiarization Programs For Independent Directors
Preamble
In terms of Regulation 25(7) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company shall familiarize the independent directors with the company, their roles, rights, responsibilities in the company, nature of the industry in which the company operates, business model of the company, etc., through various programmes.
Purpose
The Familiarization Programmes are aimed to familiarize the independent directors with the company, their roles responsibilities in the company, nature of industry in which the company operates and business model of the company by imparting suitable training sessions.
Familiarisation Policy
1. The Company shall periodically organise familiarisation programme for the Independent Directors to appraise them with the business operations of the Company as also to know their roles, rights and responsibilities in the Company to enable them to make effective contribution and discharge their functions as a Board Member.
2. Familiarisation Program for Independent Directors shall include:
The policy shall be disclosed on the company’s website and a web link thereto shall be provided in the Annual Report.
Details of Familiarization sessions held pursuant to the Policy are as follows:
|
Date of program |
Area covered |
|
September 12, 2015 |
Industry Overview |
|
February 11, 2016 |
Business Structure of the Company |
Details of attendance of Independent Directors in Familiarization Sessions are as follows:
|
Sr. No. |
Name of Independent Director |
No. of the Sessions attended |
No. of hours spent in the Sessions attended |
||
|
|
|
FY 2016-17 |
Cumulative till date |
FY 2016-17 |
Cumulative till date |
|
1 |
Mr. K. R. Srinivasan |
3 |
6 |
6 |
12 |
|
2 |
Mr. Padmanabh Gopal Aiyar |
3 |
6 |
6 |
12 |
|
3 |
Dr. (Mrs.) Hemalatha Thiagarajan |
2 |
3 |
4 |
6 |
|
4 |
Mr. Rivkaran Chadha |
3 |
6 |
6 |
12 |
|
5 |
Mr. Samu Devarajan |
1 |
1 |
2 |
2 |
