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PHOTON CAPITAL ADVISORS LTD. - 509084 - Board Meeting Outcome for Outcome Of Board Meeting Held On 30.05.2022

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 This is for your information and records.
30-05-2022
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PHOTON CAPITAL ADVISORS LTD. - 509084 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company PHOTON CAPITAL ADVISORS LTD. 2 CIN NO. L65910TG1983PLC004368 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2020-21, 2021-22 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2020-21, 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-NEHA AGARWALDesignation :-COMPANY SECREDTARY Name of the Chief Financial Officer :- SREEDHAR BABU KANURI Designation : -CHIEF FINANCIAL OFFICER Date: 12/05/2022
12-05-2022
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PHOTON CAPITAL ADVISORS LTD. - 509084 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPHOTON CAPITAL ADVISORS LTD. 2CIN NO.L65910TG1983PLC004368 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NEHA AGARWAL Designation: COMPANY SECRETARY EmailId: info@pcalindia.com Name of the Chief Financial Officer: SREEDHAR BABU KANURI Designation: CHIEF FINANCIAL OFFICER EmailId: info@pcalindia.com Date: 11/05/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
11-05-2022
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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 30/05/2022 ,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 30th May, 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 audited standalone and consolidated financial statements of the Company for the year ended 31.03.2022 and audited standalone financial statements of the Company quarter ended 31.03.2022.
11-05-2022
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PHOTON CAPITAL ADVISORS LTD. - 509084 - Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015, For The Half Year Ended 31.03.2022.

a copy of certificate duly signed by Compliance officer and authorised representative of Share Transfer Agent under regulation 7(3) of SEBI (Listing obligations and disclosure requirements), Regulations, 2015, for the half year ended 31.03.2022.
12-04-2022
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PHOTON CAPITAL ADVISORS LTD. - 509084 - Statement Of Investor Complaints For The Quarter Ended March 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
12-04-2022
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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 Half Year Ended 31.03.2022

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 half year ended 31.03.2022.
12-04-2022
Bigul

PHOTON CAPITAL ADVISORS LTD. - 509084 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015, For The Half Year Ended 31.03.2022.

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 half year ended 31.03.2022.
12-04-2022
Bigul

PHOTON CAPITAL ADVISORS LTD. - 509084 - Shareholding for the Period Ended March 31, 2022

Photon Capital Advisors Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2022. For more details, kindly Click here
08-04-2022
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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 01.04.2022 and end 48 hours after the declaration of audited standalone and consolidated financial results of the Company for the quarter ended 31.03.2022.
31-03-2022
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