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Bigul

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.

 It is to inform you that the Board of Directors in their meeting held on 10.08.2017, have decided to close the Register of members and share transfer books from 23rd September, 2017 to 29th September, 2017, (both days inclusive) for the purpose of Annual General Meeting to be held on Friday, the 29th September, 2017 at 11.00 a.m at the registered office of the Company
17-08-2017
Bigul

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 23, 2017 to September 29 , 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2017.
12-08-2017
Bigul

Outcome Of Board Meeting Held On 10.08.2017

 This is to inform you that the Board of Directors in their meeting held on 10.08.2017, have given their approval to the following points: 1. Declaration of Standalone and consolidated un-audited financial results for the quarter ended 30.06.2017 2. Convening the Annual General Meeting of the Company on Friday, the 29th September, 2017 at 11.00 a.m at the registered office of the Company....
10-08-2017
Bigul

Outcome of Board Meeting

 It is to inform that the Board of Directors of Photon Capital Advisors Limited has approved the resolutions with respect to the following items of board meeting agenda, at the meeting held on Thursday, the 03rd August, 2017 at 03.00 p.m at the registered office of the Company. 1.Approval for entering into partnership with Calypso Growth Investments, partnership firm and to make investment by way of Capital contribution as a partner....
03-08-2017
Bigul

Closure of Trading Window

 We hereby inform you that the trading window of Photon Capital Advisors Limited will be closed from 01.08.2017 to 12.08.2017 (both days inclusive) under Securities and Exchange Board of India (Prohibition of insider trading) Regulations, 2015, for the purpose of approval of un-audited financial results of the Company for the quarter ended 30.06.2017 at the Board meeting to be held on Thursday, the 10th August, 2017 at 03.00 p.m.
03-08-2017
Bigul

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 Thursday, the 10th August, 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 30.06.2017....
31-07-2017
Bigul

Intimation Of Notice Of The Board Meeting Under SEBI (LODR) Regulations, 2015 Reg.

 We hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday, the 3rd August, 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 the following agenda points. 1. To enter into partnership with Calypso Growth Investments, partnership firm and make investment by way of Capital contribution as a partner.
26-07-2017
Bigul

Subject: Discrepancies In Financial Result Of The Company For The Quarter \ Year Ended March 2017 Photon Capital Advisors Ltd ( ) Ref: Email Dated July 10, 2017, Received From: Rakesh Parekh, Listing Compliance, BSE Ltd.

 With reference to the abovementioned subject, Photon Capital Advisors Limited are in receipt of e-mail, attached as Annexure-I. The replies to the queries on discrepancies mentioned in the referred mail are as follows: 1. Declaration or Statement of Impact of Audit Qualifications not submitted. Company is required to submit either Declaration (in case of Unmodified Opinion) or Statement of Impact of Audit Qualifications in case of Modified...
25-07-2017
Bigul

Investors Complaints Status For The Quarter Ending 30.06.2017 U/R 13(3) Of The SEBI (LODR) Regulations, 2015-Reg

 We hereby furnish a statement of Investors complaints status for the quarter ending 30.06.2017 pursuant to regulation 13(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
14-07-2017
Bigul

Outcome of Board Meeting

 The Board of Directors of the Company in the Board Meeting held today taken the following decisions: The Board of Directors of the Company at its meeting held on July 5, 2017 resolved to surrender voluntarily Certificate of Registration (CoR) as Non-Banking Financial Company (NBFC) without accepting public deposits to Reserve Bank of India (RBI) as the Company has discontinued its NBFC's activities.
05-07-2017
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