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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
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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 13/08/2019 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, the 13th August, 2019, at 3:00 p.m. at the registered office of the Company situated at Plot# 90-A, Road#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 30.06.2019.
01-08-2019
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Photon Capital Advisors Ltd - 509084 - Statement Of Investor Complaints For The Quarter Ended June 2019

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 0330 Name of the Signatory :- TEJASWY NANDURYDesignation :- Director
08-07-2019
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Photon Capital Advisors Ltd - 509084 - Shareholding for the Period Ended June 30, 2019

Photon Capital Advisors Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
08-07-2019
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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 01.07.2019 and end 48 hours after the declaration of un-audited standalone and consolidated financial results of the Company for the quarter ended 30.06.2019.
03-07-2019
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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 01.07.2019 and end 48 hours after the declaration of un-audited standalone and consolidated financial results of the Company for the quarter ended 30.06.2019.
03-07-2019
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PHOTON CAPITAL ADVISORS LTD. - 509084 - Declaration regarding Audit Report

Photon Capital Advisors Ltd has submitted to BSE a copy of "Declaration regarding Audit Report of Financial Results for the year ended March 31, 2019".
30-05-2019
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PHOTON CAPITAL ADVISORS LTD. - 509084 - Outcome of Board Meeting

Sub: Outcome of board meeting held on 30.05.2019. Ref : Scrip Code : 509084 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. Approved the audited standalone and consolidated financial results for the quarter and year ended 31.03.2019. Enclosed 2. Taken note of the audit report for the audited standalone and consolidated financial results for the quarter and year ended 31.03.2019. Enclosed
30-05-2019
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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 30/05/2019 ,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 Thursday, the 30th May, 2019, 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 31.03.2019.
13-05-2019
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