Photon Capital Advisors Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Photon Capital Advisors Ltd. on BSE

Search Inside the pdf :

Photon Capital Advisors Ltd.

08 Aug 2025, 05:17PM

Result

Photon Capital Advisors Ltd - 509084 - Results - Financial Results For Jun 30, 2025

BSE India

Financial Results for Jun 30, 2025.

pdf

	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.06	0.06	0.06	0.0%	0.0%
Operating Profit Qtr	-0.08	-0.06	-0.06	-33.3%	-33.3%
Net Profit Qtr	-0.03	-0.37	-0.14	91.9%	78.6%
Earning Per Share Adjusted latest Qtr	-0.18	-2.43	-0.93	92.6%	80.6%

* Consolidated data

Detailed Results

Photon Capital Advisors Ltd.

08 Aug 2025, 05:12PM

Board Meeting

Photon Capital Advisors Ltd - 509084 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

1. Approval of the unaudited standalone and consolidated financial statements for the first quarter ended 30.06.2025. 2. Taken note of internal audit report of the Company. 3. Taken note of Limited Review Report for the Quarter ended 30.06.2025. 4. Taken note of statutory audit report for the FY 2024-25. 5. Taken note of Secretarial audit report for the FY 2024-25. 6. Consider and recommend the re-appointment of Director, who liable to retire by rotation at the ensuing AGM. 7. Approval of draft directors' report for the financial year ending 31.03.2025. 8. Appointment of Scrutinizer for e-voting and poll at AGM meeting. 9. Approved to convene the Annual General Meeting on 30.09.2025 to adopt the Annual Financial Statements for the FY 2024-25, Auditor Report and Directors Report thereon. Further, it is to inform that the Board meeting has commenced at 03.00 p.m. and the meeting was concluded at 4.30 pm on 08.08.2025.

pdf

Photon Capital Advisors Ltd.

07 Aug 2025

Company Update

Photon Capital Advisors Ltd - 509084 - Board Meeting Intimation for Adjournment Of Board Meeting Scheduled …

BSE India

Photon Capital Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 ,inter alia, to consider and approve This is to inform you that the Board Meeting scheduled for 07th August, 2025 at 03:00 p.m. is hereby adjourned to 08th August, 2025 at 03:00 p.m. due to insufficient quorum. The new meeting details are as follows: - Date: 08.08.2025 - Time: 03:00 p.m. - Venue: # Plot No.90-A, Road No.9, Jubilee Hills, Hyderabad - 500 033, Telangana, India All the agenda items for the original meeting scheduled on 07.08.2025 will be discussed in the adjourned meeting. Please take the same on your record and oblige.

pdf

Photon Capital Advisors Ltd.

25 Jul 2025

Board Meeting

Photon Capital Advisors Ltd - 509084 - Board Meeting Intimation for Inter Alia, To Consider And …

BSE India

Photon Capital Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,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 07th August, 2025, 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 30.06.2025.

pdf

Photon Capital Advisors Ltd.

26 Jun 2025

SAST

Photon Capital Advisors Ltd - 509084 - Closure of Trading Window

BSE India

From 01.07.2025 and end 48 hours after the declaration of un-audited standalone and consolidated financial results of the company for the quarter ended 30.06.2025.

pdf

Photon Capital Advisors Ltd.

26 Jun 2025

Corp. Note

Photon Capital Advisors Ltd - 509084 - Format of the Initial Disclosure to be made by …

BSE India

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 No 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: Shruti Agarwal Designation: Company Secretatory EmailId: grouppcal@gmail.com Name of the Chief Financial Officer: Kanuri Sreedhar Babu Designation: Chief Financial Officer EmailId: Info@pcalindia.com Date: 26/06/2025 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.

pdf

Photon Capital Advisors Ltd.

16 Jun 2025

Corp. Note

Photon Capital Advisors Ltd - 509084 - Format of the Initial Disclosure to be made by …

BSE India

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 0 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: Shruti Agarwal Designation: Company Secretary EmailId: info@pcalindia.com Name of the Chief Financial Officer: Sreedhar Babu Kanuri Designation: Chief Financial Officer EmailId: grouppcal@gmail.com Date: 16/06/2025 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.

pdf