PHOTON CAPITAL ADVISORS LTD. - 509084 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- SOBHARANI NANDURYDesignation :- Managing Director / Whole Time Director PHOTON CAPITAL ADVISORS LTD. - 509084 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
With reference to the above mentioned subject and pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations,2075, this is to inform you that Ms. Neha Agarwal has tendered her resignation from the post of Company secretary and compliance officer of the company with effect from 31.07.2022, as stated in the resignation letter enclosed herewith. Please take note of the same and update the same in your records. PHOTON CAPITAL ADVISORS LTD. - 509084 - Announcement under Regulation 30 (LODR)-Meeting Updates
Please find enclosed herewith the copy of the proceedings of 37th Annual General Meeting of the Photon Capital Advisors Limited held on Friday, the 30th September, 2022 at 11.00 a.m. at the registered office of the Company. PHOTON CAPITAL ADVISORS LTD. - 509084 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In accordance with the regulation 44 (3) of SEBI (LODR) Regulations, 2015, we write to inform you that the members of the company at their 37th Annual General meeting held on Friday, the 30th September, 2022 at 11.00 a.m. at the registered office of the Company has transacted the business as detailed in Annexure, which is enclosed to this letter. PHOTON CAPITAL ADVISORS LTD. - 509084 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We wish to inform you that in the 37th Annual General Meeting (AGM) of the Company held on Friday, the 30th September 2022, the following business as set out in the notice calling the said AGM (the notice), were approved by the shareholders by way of E-Voting/poll: 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 01.10.2022 and end 48 hours after the declaration of un-audited standalone financial results of the Company for the quarter ended 30.09.2022. This is for your information and records. 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 01.10.2022 and end 48 hours after the declaration of un-audited standalone financial results of the Company for the quarter ended 30.09.2022. This is for your information and records. PHOTON CAPITAL ADVISORS LTD. - 509084 - Reg. 34 (1) Annual Report.
We enclose herewith Photon Capital Advisors Limited an Annual Report for the FY 2021-22 under Regulation 34 (1) & 36 (2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. PHOTON CAPITAL ADVISORS LTD. - 509084 - Closure of Trading Window
It is to inform you that the Board of Directors in their meeting held on 08.08.2022, have decided to close the Register of members and share transfer books from 22nd September, 2022 to 30th September, 2022, (both days inclusive) for the purpose of Annual General Meeting to be held on Friday, the 30th September, 2022 at 11.00 a.m. at the registered office of the Company. You are requested take note of the above and do the needful. PHOTON CAPITAL ADVISORS LTD. - 509084 - Results-Financial Results For June 30, 2022.
1. Declaration of un-audited standalone and consolidated financial results for the quarter ended 30.06.2022. 2. Taken note of Limited Review Report. 3. Approval of Directors report for the financial year ending 31.03.2022. 4. Appointment of Scrutinizer for e-voting and poll at AGM meeting. 5. To take note of the resignation of Ms. Neha Agarwal, Company Secretary with effect from 31.07.2022.