PHOTON CAPITAL ADVISORS LTD. - 509084 - Compliances - Compliance Certificate For The Period Ended March, 2024
Compliance Certificate for the Period ended March, 202411-04-2024
11-04-2024
PHOTON CAPITAL ADVISORS LTD. - 509084 - Announcement under Regulation 30 (LODR)-Change in Management
Photon capital Advisors Ltd. intimaton of Appointment of Independent directors.29-03-2024
PHOTON CAPITAL ADVISORS LTD. - 509084 - Announcement under Regulation 30 (LODR)-Change in Management
Photon Capital Advisors Limited two Independent directors deemed to Retired29-03-2024
PHOTON CAPITAL ADVISORS LTD. - 509084 - Results-Financial Results For Dec 31, 2023.
Results-Financial Results for Dec 31, 202301-02-2024
PHOTON CAPITAL ADVISORS LTD. - 509084 - Results-Financial Results For Dec 31, 2023.
Financial Results for Quarter ended Dec 31, 2023.31-01-2024
PHOTON CAPITAL ADVISORS LTD. - 509084 - Board Meeting Outcome for Outcome Of Board Meeting Held On 31.01.2024.
With reference to the above-mentioned subject, please note that the Board of directors in their Board meeting held on 31.01.2024, has inter-alia transacted the following business: 1. To consider and approve the sale of equity shares held by the company in Nicosa Consulting Private Limited. 2. Declaration of un-audited standalone and consolidated financial results for the quarter ended 31.12.2023. 3. Taken note of Limited Review Report.31-01-2024
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 31/01/2024 ,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 Wednesday, the 31st January, 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 unaudited standalone and consolidated financial statements of the company for the quarter ended 31.12.202317-01-2024
PHOTON CAPITAL ADVISORS LTD. - 509084 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
With reference to the above-cited subject and pursuant to Regulation 39(3), the company has given approval for the issue of a duplicate certificate.17-01-2024