Photon Capital Advisors Ltd - 509084 - Closure of Trading Window
It is to inform you that the Board of Directors in their meeting held on 11.08.2021, have decided to close the Register of members and share transfer books from 22nd September, 2021 to 30th September, 2021, (both days inclusive) for the purpose of Annual General Meeting to be held on Thursday, the 30th September, 2021 at 11.00 a.m. at the registered office of the Company. PHOTON CAPITAL ADVISORS LTD. - 509084 - Fixes Book Closure for AGM
Photon Capital Advisors Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2021 to September 30, 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2021. PHOTON CAPITAL ADVISORS LTD. - 509084 - Results-Financial Results For 30-06-2021
1. Declaration of un-audited standalone and consolidated financial results for the quarter ended 30.06.2021. 2. Taken note of Limited Review Report. 3. Convening the Annual General Meeting of the Company on Thursday, the 30th September, 2021 at 11.00 a.m. at the registered office of the Company. 4. Approval of Directors report for the financial year ending 31.03.2021. 5. Appointment of Scrutinizer for e-voting and poll at AGM meeting. 6. Closing of Register of members and share transfer books for the purpose of Annual General Meeting from 22nd September, 2021 to 30th September, 2021, (both days inclusive). PHOTON CAPITAL ADVISORS LTD. - 509084 - Board Meeting Outcome for Outcome Of Board Meeting Held On 11.08.2021
With reference to the above mentioned subject, please note that the Board of directors in their just concluded Board meeting has inter-alia transacted the following business: 1. Declaration of un-audited standalone and consolidated financial results for the quarter ended 30.06.2021. 2. Taken note of Limited Review Report. 3. Convening the Annual General Meeting of the Company on Thursday, the 30th September, 2021 at 11.00 a.m. at the registered office of the Company. 4. Approval of Directors report for the financial year ending 31.03.2021. 5. Appointment of Scrutinizer for e-voting and poll at AGM meeting. 6. Closing of Register of members and share transfer books for the purpose of Annual General Meeting from 22nd September, 2021 to 30th September, 2021, (both days inclusive). 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 11/08/2021 ,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 Wednesday, the 11th August, 2021, 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 unaudited standalone and consolidated financial statements of the company for the quarter ended 30.06.2021. Photon Capital Advisors Ltd - 509084 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayPHOTON CAPITAL ADVISORS LTD. 2CINL65910TG1983PLC004368 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 NA 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: NEHA AGARWAL Designation: COMPANY SECRETARY EmailId: GROUPPPCAL@GMAIL.COM Name of the Chief Financial Officer: SREDHAR BABU KANURI Designation: CFO EmailId: GROUPPPCAL@GMAIL.COM Date: 19/07/2021 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. PHOTON CAPITAL ADVISORS LTD. - 509084 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Non-Applicability of provisions of corporate governance compliance & Annual Secretarial compliance Report. Reg. 15(2) of SEBI (LODR) Regulations, 2015, we hereby submit as follows: 1. The paid up capital of the Company as on 31.03.2021 is Rs.1,51,36,940/- which is not exceeding Rs. 10 Crores. And 2. Net worth of the Company as per the Audited Balance Sheet for the F.Y ended 31.03.2021 is Rs.10,75,67,164/-which is not exceeding Rs. 25 Crores. In view of the above and as per Reg. 15(2) of SEBI (LODR) Regulations, 2015, the compliance with the corporate governance provisions and Annual Secretarial Compliance Report is not applicable to our Company and accordingly, we are not required to submit Corporate Governance report on a quarterly basis for the financial year 2021-22 and Annual Secretarial Compliance Report for the financial year ending on 31.03.2022. Photon Capital Advisors Ltd - 509084 - Shareholding for the Period Ended June 30, 2021
Photon Capital Advisors Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here Photon Capital Advisors Ltd - 509084 - Statement Of Investor Complaints For The Quarter Ended June 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- SOBHARANI NANDURYDesignation :- Managing Director / Whole Time Director