Outcome of Board Meeting
This is to inform you that the Board of Directors in their meeting held on 14.11.2017, have given their approval to the following points: 1. Declaration of standalone and consolidated un-audited financial results for the quarter ended 30.09.2017. 2. Considered the appointment of Internal Auditor for the FY 2017-18. Intimation Of Notice Of The Board Meeting U/R 29 Of SEBI (LODR) Regulations, 2015 & Closing Of Trading Window Under SEBI (Prohibition Of Insider Trading) Regulations, 2015-Reg
We hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, the 14th November, 2017, at 3:00 p.m. at the registered office of the Company at Plot No.90-A, Road No.9, Jubilee Hills, Hyderabad-500 033, Telangana, India, to consider and approve inter alia the unaudited financial results of the Company for the quarter ended 30.09.2017. Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015, For The Half Year Ended 30.09.2017.
Please find enclosed a copy of Certificate given by the Practicing Company Secretary under regulation 40(9) of SEBI (Listing obligations and disclosure requirements), Regulations, 2015, for the half year ended 30.09.2017 Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015, For The Half Year Ended 30.09.2017.
Please find enclosed a copy of certificate duly signed by Compliance officer and authorised representative of Share Transfer Agent under regulation 7(3) of SEBI (Listing obligations and disclosure requirements), Regulations, 2015, for the half year ended 30.09.2017. Shareholding for the Period Ended September 30, 2017
Photon Capital Advisors Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Investors Complaints Status For The Quarter Ending 30.09.2017 U/R 13(3) Of The SEBI (LODR) Regulations, 2015-Reg
We hereby furnish a statement of Investors complaints status for the quarter ending 30.09.2017 pursuant to regulation 13(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 Meeting Updates
Sub: Disclosure of proceedings of Annual General Meeting under regulation 30 read with Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015-reg. Please find enclosed herewith the copy of the proceedings of 32nd Annual General Meeting of the Photon Capital Advisors Limited held on Friday, the 29th September, 2017 at 11.00 a.m at the registered office of the Company. Outcome of AGM
We wish to inform you that in the 32nd Annual General Meeting (AGM) of the Company held on Friday, the 29th September 2017, the following business as set out in the notice calling the said AGM (the notice), were approved by the shareholders by way of E-Voting/poll: Outcome of AGM
We wish to inform you that in the 32nd Annual General Meeting (AGM) of the Company held on Friday, the 29th September 2017, the following business as set out in the notice calling the said AGM (the notice), were approved by the shareholders by way of E-Voting/poll: