PHOTON CAPITAL ADVISORS LTD. - 509084 - Disclosure On Related Party Transactions U/R 23 (9)
Disclosure on Related Party Transaction u/r 23 (9)30-05-2024
30-05-2024
PHOTON CAPITAL ADVISORS LTD. - 509084 - Announcement Under Regulation 33(3)D (LODR) Of Declaration For Unmodified Opinion
Announcement under Regulation 33(3)d (LODR) of Declaration of unmodified opinion30-05-2024
PHOTON CAPITAL ADVISORS LTD. - 509084 - Announcement under Regulation 30 (LODR)-Change in Management
Intimation of appointment of Additional Director30-05-2024
PHOTON CAPITAL ADVISORS LTD. - 509084 - Results-Financial Results For Mar 31, 2024
Financial Results for the quarter ended and year ended for Mar 31, 202430-05-2024
PHOTON CAPITAL ADVISORS LTD. - 509084 - Board Meeting Outcome for Outcome Of Board Meeting Held On 30.05.2024.
With reference to the above-mentioned subject, please note that the Board of directors in their Board meeting held on 30.05.2024, has inter-alia transacted the following business: 1. Approval of the annual audited standalone and consolidated financial statements for the financial year ended 31.03.2024. 2. Approval of the audited standalone and consolidated financial results for the quarter ended 31.03.2024. 3. Taken note of the audit report for the audited standalone and consolidated financial statements for the year ended 31.03.2024. 4. Approval of appointment of Mr. Venkata Rao Shankara (DIN- 00041705), as an additional director of Company in the capacity of non-executive non-independent director. Further, it is to inform that the Board meeting has commenced at 03.00 p.m. and the meeting concluded at 5.30 pm on 30.05.2024.30-05-2024
PHOTON CAPITAL ADVISORS LTD. - 509084 - Board Meeting Intimation for Intimation Of Notice Of The Board Meeting U/R 29 Of SEBI (LODR) Regulations, 2015 -Reg
PHOTON CAPITAL ADVISORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve We hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday, the 30th May, 2024, at 03:00 p.m. at the registered office of the Company situated at Plot No.90-A, Road No.9, Jubilee Hills, Hyderabad - 500 033, Telangana, India, to consider and approve inter alia the audited standalone and consolidated financial statements of the Company for the financial year ended 31.03.2024 and audited standalone and consolidated financial statements of the Company for the quarter ended 31.03.202408-05-2024
PHOTON CAPITAL ADVISORS LTD. - 509084 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for issue of Duplicate Share Certificate30-04-2024
PHOTON CAPITAL ADVISORS LTD. - 509084 - Compliances- Certificate Under Reg 40 (9)
Certificate under Reg 40 (9)16-04-2024
PHOTON CAPITAL ADVISORS LTD. - 509084 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company PHOTON CAPITAL ADVISORS LTD. 2 CIN NO. L65910TG1983PLC004368 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2023-24, 2024-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* Nil Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2022-23, 2023-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Shruti AgarwalDesignation :-Company Secretary Name of the Chief Financial Officer :- Sreedhar Babu Kanuri Designation : -Chief Financial Officer Date: 12/04/202412-04-2024
PHOTON CAPITAL ADVISORS LTD. - 509084 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPHOTON CAPITAL ADVISORS LTD. 2CIN NO.L65910TG1983PLC004368 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Shruti Agarwal Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Sreedhar Babu Kanuri Designation: Chief Financial Officer EmailId: [email protected] Date: 11/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.11-04-2024