Annual report for Photon Capital Advisors Ltd. for FY-2020
09-09-2020
PHOTON CAPITAL ADVISORS LTD. - 509084 - Closure of Trading Window
It is to inform you that the Board of Directors in their meeting held on 13.08.2020, have decided to close the Register of members and share transfer books from 21st September, 2020 to 30th September, 2020, (both days inclusive) for the purpose of Annual General Meeting to be held on Wednesday, the 30th September, 2020 at 02.30 p.m. at the registered office of the Company.07-09-2020
PHOTON CAPITAL ADVISORS LTD. - 509084 - Reg. 34 (1) Annual Report
We enclose herewith Photon Capital Advisors Limited an Annual Report for the FY 2019-20 under Regulation 34 (1) & 36 (2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.07-09-2020
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 21, 2020 to September 30, 2020 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2020.14-08-2020
PHOTON CAPITAL ADVISORS LTD. - 509084 - Financial Results For The Quarter Ended 30-06-2020
We are here by informing that Board of Directors Approved by Un-audited Financial Results for the quarter ended 30-06-202013-08-2020
PHOTON CAPITAL ADVISORS LTD. - 509084 - Outcome Of Board Meeting Held On 13.08.2020
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 30.06.2020. 2. Taken note of Limited Review Report. 3. Convening the Annual General Meeting of the Company on Wednesday, the 30th September, 2020 at 02.30 p.m. at the registered office of the Company. 4. Approval of Directors report for the financial year ending 31.03.2020. 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 21st September, 2020 to 30th September, 2020, (both days inclusive).13-08-2020
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 13/08/2020 ,inter alia, to consider and approve of the unaudited standalone and consolidated financial statements of the company for the quarter ended 30.06.2020.30-07-2020
PHOTON CAPITAL ADVISORS LTD. - 509084 - Certificate Under Regulation 40(9),(10) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015, For The Half Year Ended 31.03.2020.
This is to informing you that,Photon Capital Advisors Ltd.enclosed signed copy of Certificate given by the Practicing Company Secretary under regulation 40(9),(10) of SEBI (Listing obligations and disclosure requirements), Regulations, 2015, for the half year ended 31.03.2020.24-07-2020
PHOTON CAPITAL ADVISORS LTD. - 509084 - Shareholding for the Period Ended June 30, 2020
Photon Capital Advisors Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here17-07-2020
PHOTON CAPITAL ADVISORS LTD. - 509084 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- SOBHARNI NANDURYDesignation :- Managing Director / Whole Time Director14-07-2020