Outcome of AGM
Photon Capital Advisors Ltd has informed BSE that the 30th Annual General Meeting (AGM) of the Company was held on September 30, 2015.30-09-2015
30-09-2015
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, 2015 to September 30, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2015.04-08-2015
Financial Results & Limited Review Report for June 30, 2015
Photon Capital Advisors Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.29-07-2015
Shareholding Pattern For June 30, 2015
Photon Capital Advisors Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.11-07-2015
Code of Conduct of Fair Disclosure
Photon Capital Advisors Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015.05-06-2015
Outcome of Board Meeting
Photon Capital Advisors Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2015, inter alia, has taken the following decisions:1. Approved the Policy on Code of Practices and Procedures as per SEBI (Prohibition of Insider Trading) Regulations, 2015.2. Approved the Policy on related party transactions as per clause 49 of the listing agreement.27-05-2015
Financial Results & Auditors Report for March 31, 2015 (Audited)
Photon Capital Advisors Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2015.27-05-2015
Shareholding Pattern For March 31, 2015
Photon Capital Advisors Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.08-04-2015
Limited Review for Dec 31, 2014
Photon Capital Advisors Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended December 31, 2014.11-02-2015