PHOTON CAPITAL ADVISORS LTD. - 509084 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Folio No: H0013412-09-2023
PHOTON CAPITAL ADVISORS LTD. - 509084 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for issue of Duplicate Share Certificate to Folio No: M000567.07-09-2023
PHOTON CAPITAL ADVISORS LTD. - 509084 - Closure of Trading Window
It is to inform you that the Board of Directors in their meeting held on 10.08.2023, have decided to close the Register of members and share transfer books from 21st September, 2023 to 29th September, 2023 (both days inclusive) for the purpose of Annual General Meeting to be held on Friday, the 29th September, 2023 at 11:00 a.m. at the registered office of the Company07-09-2023
PHOTON CAPITAL ADVISORS LTD. - 509084 - Reg. 34 (1) Annual Report.
We enclose herewith Photon Capital Advisors Limited an Annual Report for the FY 2022-23 under Regulation 34 (1) & 36 (2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.06-09-2023
PHOTON CAPITAL ADVISORS LTD. - 509084 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of Duplicate Share Certificates22-08-2023
PHOTON CAPITAL ADVISORS LTD. - 509084 - Results-Financial Results For June 10, 2023
Results-Financial Results for June 10, 2023. Standalone and Consolidated.10-08-2023
PHOTON CAPITAL ADVISORS LTD. - 509084 - Board Meeting Outcome for Outcome Of Board Meeting Held On 10.08.2023.
With reference to the above-mentioned subject, please note that the Board of directors in their just concluded Board meeting has inter-alia transacted the following business: 1. Approval of un-audited standalone and consolidated financial results for the quarter ended 30.06.2023. 2. Taken note of Limited Review Report. 3. Consider and recommend the members for alteration of objects of the company. 4. Consider and recommend the re-appointment of Director, who liable to retire by rotation at the ensuing AGM. 5. Consider and recommend the members for approval of material related party Transaction. 6. Approval of Directors report for the financial year ending 31.03.2023. 7. Appointment of Scrutinizer for e-voting and poll at AGM meeting. Further, it is to state that board meeting commenced at 03.00 pm and concluded at 05.30 pm on 10.08.2023 This is for your information and records.10-08-2023
PHOTON CAPITAL ADVISORS LTD. - 509084 - Board Meeting Intimation for Intimation Of Notice Of The Board Meeting U/R 29 Of SEBI (LODR) Regulations, 2015 -Reg
PHOTON CAPITAL ADVISORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve We hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday, the 10th August, 2023, at 03:00 p.m. at the registered office of the Company situated at Plot No.90-A, Road No.9, Jubilee Hills, Hyderabad-500 033, Telangana, India, to consider and approve inter alia the Unaudited standalone and consolidated financial statements of the Company for the quarter ended 30.06.2023.24-07-2023
PHOTON CAPITAL ADVISORS LTD. - 509084 - Closure of Trading Window
Quarter ended 30.06.202330-06-2023
PHOTON CAPITAL ADVISORS LTD. - 509084 - Board Meeting Outcome for Revised Outcome
Revised outcome01-06-2023