Photon Capital Advisors Ltd - 509084 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This to informing you that Photon Capital Advisors Ltd submission of AGM Voting results u/r 44(3) of SEBI (LODR) Regulations, 2015. AGM held on 30-09-2019. PHOTON CAPITAL ADVISORS LTD. - 509084 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We are hereby enclosed herewith the copy of the proceedings of 34th Annual General Meeting of the Photon Capital Advisors Limited held on Monday, the 30th September, 2019 at 11.00 a.m. at the registered office of the Company PHOTON CAPITAL ADVISORS LTD. - 509084 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We herewith informing you that, Photon Capital Advisors Ltd outcome of 34th Annual General Meeting held on 30th September, 2019. We approved by the shareholders by way of E-voting/poll. Photon Capital Advisors Ltd - 509084 - Outcome of Board Meeting
We herewith informing you that, Photon Capital Advisors Ltd outcome of 34th Annual General Meeting held on 30th September, 2019. We approved by the shareholders by way of E-voting/poll. Photon Capital Advisors Ltd - 509084 - Reg. 34 (1) Annual Report
We enclose herewith Photon Capital Advisors Limited an Annual Report for the FY 2018-19 under Regulation 34 (1) & 36 (2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Photon Capital Advisors Ltd - 509084 - Closure of Trading Window
This is to inform you that the Photon Capital Advisors Ltd. Board of Directors in their meeting held on 13.08.2019, have decided to close the Register of members and share transfer books from 23rd September, 2019 to 30th September, 2019, (both days inclusive) for the purpose of Annual General Meeting to be held on Monday, the 30th September, 2019 at 11.00 a.m. at the registered office of the Company. PHOTON CAPITAL ADVISORS LTD. - 509084 - Board Meeting Intimation for Intimation Of Photon Capital Advisors Limited AGM.
PHOTON CAPITAL ADVISORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2019 ,inter alia, to consider and approve This is to informing you that Photon Capital Advisors Ltd AGM held on Monday , the 30th September, 2019 at 11:00a.m. at registered office of the Company. PHOTON CAPITAL ADVISORS LTD. - 509084 - Submission Of Standalone And Consolidated Financial Results As Per NBFC (Division III) Format For The Quarter Ending 30.06.2019 Under Regulation 33 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Please find enclosed Standalone and Consolidated Financial Results as per NBFC (Division III) format for the quarter ending 30.06.2019 pursuant to regulation 33 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Photon Capital Advisors Ltd - 509084 - Fixes Book Closure for AGM (e-voting)
Photon Capital Advisors Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2019. Photon Capital Advisors Ltd - 509084 - Financial Results For The Quarter Ended 30-06-2019
We are here with informing you that, Please find the attachment of Standalone & Consolidated Unaudited financial results approved by the Board of Directors of the Photon Capital Advisors Limited for the quarter ended 30-06-2019.