Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Photon Capital Advisors Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Announcement under Regulation 30 (LODR)-Meeting Updates
Disclosure of Proceedings of the Annual General Meeting under Regulation 30 red with Para A of Part A of schedule III of SEBi (LODR) Regulations, 2015 as follow attachment. Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
In accordance with the regulation 44 (3) of SEBI (LODR) Regulations, 2015, we write to inform you that the members of Photon Capital Advisors Ltd at their 33rd Annual General meeting held on Thursday, the 27th September, 2018 at 11.00 a.m. at the registered office of the Company has transacted the business as detailed in Annexure, which is enclosed to this letter. Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 33rd Annual General Meeting of Photon Capital Advisors Limited on 27-09-2018. We approved by the shareholders by way of E-voting/poll. Intimation Of Closing Of Register Of Members And Share Transfer Books For The Purpose Of AGM As Per Regulation 42 Of SEBI (LODR) Regulations,2015.
Submission of intimation of closing of Register of Members and Share Transfer Book under correct head. Closure of Trading Window
This is to inform you that the Board of Directors in their meeting held on 13.08.2018, have decided to close the Register of members and share transfer books from 21st September, 2018 to 27th September, 2018, (both days inclusive) for the purpose of Annual General Meeting to be held on Thursday, the 27th September, 2018 at 11.00 a.m. at the registered office of the Company. Board Meeting Intimation for Intimation Of Closing Of Register Of Members And Share Transfer Books For The Purpose Of AGM As Per Regulation 42 Of SEBI (LODR) Regulations, 2015.
PHOTON CAPITAL ADVISORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/09/2018 ,inter alia, to consider and approve This is to inform you that the Board of Directors in their meeting held on 13.08.2018, have decided to close the Register of members and share transfer books from 21st September, 2018 to 27th September, 2018, (both days inclusive) for the purpose of Annual General Meeting to be held... Fixes Book Closure for AGM
Photon Capital Advisors Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2018 to September 27, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 27, 2018. Outcome of Board Meeting
Please find the outcome of Board Meeting held on 13-08-2018.for the purpose of Declare financial results for the quarter ended 30th June,2018. Photon Capital Advisors Limited Financial Results For The Quarter Ended 30-06-2018
Outcome of Board meeting and held on 13-08-2018 1.Declaration of un-audited financial results for the quarter ended 30.06.2018. 2.Convening the Annual General Meeting of the Company on Thursday, the 27th September, 2018 at 11.00 a.m. at the registered office of the Company. 3.Approval of Directors report for the financial year ending 31.03.2018....