Photon Capital Advisors Ltd. Corporate Filings & Announcements

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

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30 Sep 2022

Company Update

PHOTON CAPITAL ADVISORS LTD. - 509084 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

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.

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Photon Capital Advisors Ltd.

30 Sep 2022

AGM

PHOTON CAPITAL ADVISORS LTD. - 509084 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

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.

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Photon Capital Advisors Ltd.

30 Sep 2022

AGM

PHOTON CAPITAL ADVISORS LTD. - 509084 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

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:

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Photon Capital Advisors Ltd.

30 Sep 2022

SAST

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

BSE India

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.

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Photon Capital Advisors Ltd.

30 Sep 2022

SAST

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

BSE India

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Photon Capital Advisors Ltd.

07 Sep 2022

Corp. Note

PHOTON CAPITAL ADVISORS LTD. - 509084 - Reg. 34 (1) Annual Report.

BSE India

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.

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Photon Capital Advisors Ltd.

10 Aug 2022

SAST

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

BSE India

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.

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Photon Capital Advisors Ltd.

08 Aug 2022

Result

PHOTON CAPITAL ADVISORS LTD. - 509084 - Results-Financial Results For June 30, 2022.

BSE India

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.

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Photon Capital Advisors Ltd.

08 Aug 2022

Board Meeting

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

BSE India

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.

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Photon Capital Advisors Ltd.

26 Jul 2022

Board Meeting

PHOTON CAPITAL ADVISORS LTD. - 509084 - Board Meeting Intimation for Intimation Of Notice Of The …

BSE India

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

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Is Photon Capital Advisors Ltd. worth buying?

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