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PHOTON CAPITAL ADVISORS LTD. - 509084 - Board Meeting Outcome for Outcome Of Board Meeting Held On 08.08.2022.

 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 30.06.2022. 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.
08-08-2022
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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 08/08/2022 ,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 Monday, the 8th August, 2022, at 03 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 financial statements of the company for the quarter ended 30.06.2022
26-07-2022
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PHOTON CAPITAL ADVISORS LTD. - 509084 - Statement Of Investor Complaints For The Quarter Ended June 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
12-07-2022
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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 01.07.2022 and end 48 hours after the declaration of un-audited standalone financial results of the Company for the quarter ended 30.06.2022.
30-06-2022
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PHOTON CAPITAL ADVISORS LTD. - 509084 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015, For The Year Ended 31.03.2022

 Ref: Your e-mail dated 01.06.2022 at 4.15 P. M. IST. With reference to the above subject, please find enclosed a copy of Certificate given by the Practicing Company Secretary under regulation 40(9) of SEBI (Listing obligations and disclosure requirements), Regulations, 2015, for the year ended 31.03.2022.
10-06-2022
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PHOTON CAPITAL ADVISORS LTD. - 509084 - Submission Of Half Yearly Disclosure On Related Party Transactions U/R 23 (9) Of SEBI (LODR), Regulations 2015.

 In compliance with regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the disclosure on Related Party Transactions on consolidated basis, for the half year ended March 31, 2022 drawn in accordance with applicable accounting standards.
10-06-2022
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PHOTON CAPITAL ADVISORS LTD. - 509084 - Results-Financial Results As 31/03/2022

 I, Sobharani Nandury, Whole Time Director of Photon Capital Advisors Limited, having its registered office at Plot No.90-A, Road No.9, Jubilee Hills, Hyderabad-500 033, Telangana, hereby declare that, the Statutory Auditors of the Company M/s. M. Anandam & Co., Chartered Accountants, Hyderabad have issued an Audit report with unmodified opinion on the Annual audited standalone and consolidated financial statements for the year ended 31st March 2022. This declaration is issued in compliance of regulation 33(3)(d) of the SEBI( Listing Obligations and Disclosure Requirements) Regulations 2015 as amended vide circular No. CIR/CFD/CMD/56/2016 dated 27.05.2016.
08-06-2022
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PHOTON CAPITAL ADVISORS LTD. - 509084 - Submission Of Half Yearly Disclosure On Related Party Transactions U/R 23 (9) Of SEBI (LODR), Regulations 2015

 In compliance with regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the disclosure on Related Party Transactions on consolidated basis, for the half year ended March 31, 2022 drawn in accordance with applicable accounting standards. Kindly take the same on record.
03-06-2022
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Annual report for Photon Capital Advisors Ltd. for FY-2022
02-06-2022
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PHOTON CAPITAL ADVISORS LTD. - 509084 - Results-Financial Results 31-03-2022

 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. Approved the audited standalone and consolidated financial statements for the year ended 31.03.2022. Enclosed 2. Approved the audited standalone financial results for the quarter ended 31.03.2022. Enclosed 3. Taken note of the audit report for the audited standalone and consolidated financial statements for the year ended 31.03.2022. Enclosed
30-05-2022
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