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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 12/11/2020 ,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 12th November, 2020, at 3:00 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 30.09.2020.
29-10-2020
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PHOTON CAPITAL ADVISORS LTD. - 509084 - Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015, For The Half Year Ended 30.09.2020

 we here by enclosed a copy of certificate duly signed by Compliance officer and authorised representative of Share Transfer Agent under regulation 7(3) of SEBI (Listing obligations and disclosure requirements), Regulations, 2015, for the half year ended 30.09.2020.
16-10-2020
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PHOTON CAPITAL ADVISORS LTD. - 509084 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015, For The Half Year Ended 30.09.2020.

 we here by enclosed a copy of certificate duly signed by Compliance officer and authorised representative of Share Transfer Agent under regulation 7(3) of SEBI (Listing obligations and disclosure requirements), Regulations, 2015, for the half year ended 30.09.2020.
16-10-2020
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PHOTON CAPITAL ADVISORS LTD. - 509084 - Shareholding for the Period Ended September 30, 2020

 Photon Capital Advisors Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
15-10-2020
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PHOTON CAPITAL ADVISORS LTD. - 509084 - Statement Of Investor Complaints For The Quarter Ended September 2020

 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
15-10-2020
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PHOTON CAPITAL ADVISORS LTD. - 509084 - Closure of Trading Window

 We hereby inform you that, the trading window of Photon Capital Advisors Limited as required to be closed under schedule B of Securities and Exchange Board of India (Prohibition of insider trading) Regulations, 2015 will commence from 01.10.2020 and end 48 hours after the declaration of un-audited standalone and consolidated financial results of the Company for the quarter ended 30.09.2020.
03-10-2020
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PHOTON CAPITAL ADVISORS LTD. - 509084 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Photon Capital Advisors Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-10-2020
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PHOTON CAPITAL ADVISORS LTD. - 509084 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Please find enclosed herewith the copy of the proceedings of 35th Annual General Meeting of the Photon Capital Advisors Limited held on Wednesday, the 30th September, 2020 at 02.30 p.m. at the registered office of the Company
01-10-2020
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PHOTON CAPITAL ADVISORS LTD. - 509084 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Sub: Submission of AGM voting results u/r 44 (3) of SEBI (LODR) Regulations, 2015-reg In accordance with the regulation 44 (3) of SEBI (LODR) Regulations, 2015, we write to inform you that the members of the company at their 35thAnnual General meeting held on Wednesday, the 30thSeptember, 2020 at 02.30 p.m. at the registered office of the Company has transacted the business as detailed in Annexure, which is enclosed to this letter
01-10-2020
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PHOTON CAPITAL ADVISORS LTD. - 509084 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We herewith informing you that, Photon Capital Advisors Ltd outcome of 35th Annual General Meeting held on 30th September, 2020. We approved by the shareholders by way of E-voting/poll.
01-10-2020
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