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 01.07.2020 and end 48 hours after the declaration of un-audited standalone and consolidated financial results of the Company for the quarter ended 30.06.2020. PHOTON CAPITAL ADVISORS LTD. - 509084 - Declaration regarding Audit Report
Photon Capital Advisors Ltd has informed BSE regarding Declaration regarding Audit Report for Financial Results for Period ended March 31, 2020. PHOTON CAPITAL ADVISORS LTD. - 509084 - Financial Results For The Quarter Ended And Year Ended 31-03-2020
We here by informing you that, The Photon Capital Advisors Ltd Board of Directors approved Standalone and Consolidated Financials for the quarter ended and year ended 31-03-2020. PHOTON CAPITAL ADVISORS LTD. - 509084 - Outcome Of Board Meeting Held On 29.06.2020.
We are hereby informing you that the Photon Capital Advisors Ltd. the Board of directors in their just concluded Board meeting has inter-alia transacted the following business: 1. Approved the audited standalone and consolidated financial results for the quarter and year ended 31.03.2020. Enclosed 2. Taken note of the audit report for the audited standalone and consolidated financial results for the quarter and year ended 31.03.2020. Enclosed 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 29/06/2020 ,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 Monday, the 29th June, 2020, 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 quarter and year ended 31.03.2020. 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. 2CINL65910AP1983PLC004368 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: NEHA AGARWAL Designation: COMPANY SECRETARY EmailId: INFO@PCALINDIA.COM Name of the Chief Financial Officer: SREEDHAR BABU KANURI Designation: CFO EmailId: INFO@PCALINDIA.COM Date: 05/06/2020 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 - Shareholding for the Period Ended March 31, 2020
Photon Capital Advisors Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here PHOTON CAPITAL ADVISORS LTD. - 509084 - Statement Of Investor Complaints For The Quarter Ended March 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 :- NEHA AGARWALDesignation :- Company Secretary and Compliance Officer PHOTON CAPITAL ADVISORS LTD. - 509084 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015, For The Half Year Ended 31.03.2020.
We hereby enclosed a copy of Certificate given by the Practicing Company Secretary under regulation 40(9) of SEBI (Listing obligations and disclosure requirements), Regulations, 2015, for the half year ended 31.03.2020. PHOTON CAPITAL ADVISORS LTD. - 509084 - Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015, For The Half Year Ended 31.03.2020.
We are hereby 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 31.03.2020.