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 25, 2016 to September 30, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2016. Outcome of Board Meeting
Photon Capital Advisors Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 10, 2016, inter alia, have approved to the following:1. Directors report for the financial year ending March 31, 2016.2. Appointment of Scrutinizer for e-voting and poll at AGM meeting. Standalone & Consolidated Financial Results, Limited Review Report for June 30, 2016
Photon Capital Advisors Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Consolidated Financial Results for the period ended June 30, 20163. Standalone Limited Review for the period ended June 30, 20164. Consolidated Limited Review for the period ended June 30, 2016 Closure of Trading Window
Photon Capital Advisors Ltd has informed BSE that the trading window of Photon Capital Advisors Limited will be closed from August 01, 2016 to August 12, 2016 (both days inclusive) under Securities and Exchange Board of India (Prohibition of insider trading) Regulations, 2015, for the purpose of approval of unaudited financial results of the Company for the quarter ending June 30, 2016 at the Board meeting to be held on August 10, 2016. Board Meeting Intimation for Results
Photon Capital Advisors Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on Wednesday, the August 10, 2016, 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, inter alia, to consider and approve the Un-audited financial results of the Company for the quarter ended June 30, 2016. Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Photon Capital Advisors Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholding for the Period Ended June 30, 2016
Photon Capital Advisors Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here Declaration regarding Audit Report with unmodified opinion.
Photon Capital Advisors Ltd has submitted to BSE a copy of Declaration regarding Audit Report with unmodified opinion. Standalone & Consolidated Financial Results, Auditors Report for March 31, 2016
Photon Capital Advisors Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Consolidated Financial Results for the period ended March 31, 20163. Standalone Auditors Report for the period ended March 31, 20164. Consolidated Auditors Report for the period ended March 31, 20165. Declaration regarding Audit Report with unmodified opinion.