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PHOTON CAPITAL ADVISORS LTD. - 509084 - Closure of Trading Window

 We hereby inform you that, the trading window of Photon Capital Advisors Limited as required to be closed under schedule B of Securities and Exchange Board of India (Prohibition of insider trading) Regulations, 2015 will commence from 01.04.2023 and end 48 hours after the declaration of audited standalone & consolidated financial results of the Company for the quarter and financial year ended 31.03.2023. The date of Board Meeting of the Company for declaration of financial results for the quarter and financial year ended 31.03.2023 will be intimated separately. This is for your information and records.
04-04-2023
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PHOTON CAPITAL ADVISORS LTD. - 509084 - Appointment of Company Secretary and Compliance Officer

 We would like to inform you that on the recommendation of Nomination and Remuneration Committee, the Board of Directors have appointed Ms. Shruti Agarwal (Membership No. 58362) as the Company Secretary and Compliance Officer of the Company at their meeting held on 30.01.2023 under the provisions of Section 203 of the Companies Act, 2013 and regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further in terms of Regulation 30(5) of Listing Regulations, Ms. Shruti Agarwal has been authorized for the purpose of determining materiality of an event or information for the purpose of disclosure to the stock exchange, in this regard his contact details are as under: Ms. Shruti Agarwal, Company Secretary & Compliance Officer, Email: shruti9.sa@gmail.com
31-01-2023
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PHOTON CAPITAL ADVISORS LTD. - 509084 - Results-Financial Results For Dec, 31, 2022

 Declaration of un-audited standalone and consolidated financial results for the quarter ended 31.12.2022.
30-01-2023
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PHOTON CAPITAL ADVISORS LTD. - 509084 - Board Meeting Outcome for Outcome Of Board Meeting Held On 30.01.2023.

 With reference to the above mentioned subject, please note that the Board of directors in their Board meeting held on 30.01.2023, has inter-alia transacted the following business: 1. Declaration of un-audited standalone and consolidated financial results for the quarter ended 31.12.2022. 2. Appointment of Mrs. Shruti Agarwal as Company Secretary and Compliance officer of the Company. 3. Taken note of Limited Review Report.
30-01-2023
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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 30/01/2023 ,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 Monday, the 30th January, 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 31.12.2022
18-01-2023
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PHOTON CAPITAL ADVISORS LTD. - 509084 - Closure of Trading Window

 We hereby inform you that, the trading window of Photon Capital Advisors Limited as required to be closed under schedule B of Securities and Exchange Board of India (Prohibition of insider trading) Regulations, 2015 will commence from 01.01.2023 and end 48 hours after the declaration of un-audited standalone & consolidated financial results of the Company for the quarter ended 31.12.2022
31-12-2022
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PHOTON CAPITAL ADVISORS LTD. - 509084 - Board Meeting Outcome for Revised Outcome-Reply To Observation Received On Intimation Of Outcome Of Board Meeting Held On 01.11.2022.

 Revised outcome With reference to the above mentioned subject, please note that the Company has intimated the outcome of Board meeting held on 01.11.2022 to the BSE on 01.11.2022 at 05.33 pm and the Board has inter-alia transacted the following business at the meeting: 1. Declaration of un-audited standalone and consolidated financial results for the quarter ended 30.09.2022. 2. Taken note of Limited Review Report. The BSE has sought further details on outcome of the board meeting i.e the conclusion time of board meeting. It is to clarify that the Board meeting has concluded at 05.20 pm on 01.11.2022. Please take the same on your record.
02-11-2022
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PHOTON CAPITAL ADVISORS LTD. - 509084 - Results-Financial Results Sep, 30, 2022

 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. Declaration of un-audited standalone and consolidated financial results for the quarter ended 30.09.2022. 2. Taken note of Limited Review Report. This is for your information and records.
01-11-2022
Bigul

PHOTON CAPITAL ADVISORS LTD. - 509084 - Board Meeting Outcome for Outcome Of Board Meeting Held On 01.11.2022.

 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. Declaration of un-audited standalone and consolidated financial results for the quarter ended 30.09.2022. 2. Taken note of Limited Review Report. This is for your information and records.
01-11-2022
Bigul

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 01/11/2022 ,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 Tuesday, the 01st November, 2022, 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 30.09.2022.
17-10-2022
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