PHOTON CAPITAL ADVISORS LTD. - 509084 - Outcome of Board Meeting
This is to 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. Declaration of un-audited standalone and consolidated financial results for the quarter ended 30.06.2019. 2. Taken note of Limited Review Report. 3. Convening the Annual General Meeting of the Company on Monday, the 30th September, 2019 at 11.00 a.m. at the registered office of the Company. 4. Approval of Directors report for the financial year ending 31.03.2019. 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 23rd September, 2019 to 30th September, 2019, (both days inclusive).13-08-2019