Photon Capital Advisors Share Price

Photon Capital Advisors

CMP as on22-Oct-21 15:37

₹ 32.20
0.9 2.88%

Open

₹ 32.20

Turnover (lac)

Prev. Close

₹ 31.30

Day's Vol (shares)

₹ 51

Day's Range

₹ 32.20
₹ 32.20

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2021 13-Aug-2021 - -
Photon Capital Advisors Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22 2021 to September 30 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30 2021. Convening the Annual General Meeting of the Company on Thursday, the 30th September, 2021 at 11.00 a.m. at the registered office of the Company. 4. Approval of Directors report for the financial year ending 31.03.2021. 5. Appointment of Scrutinizer for e-voting and poll at AGM meeting. 6. Closing of Register of members and share transfer books for the purpose of Annual General Meeting from 22nd September, 2021 to 30th September, 2021, (both days inclusive). (As Per BSE Announcement Dated on 11.08.2021) We wish to inform you that in the 36th Annual General Meeting (AGM)of the Company held on Thursday the 30th September 2021 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: (As Per BSE Announcement Dated on 9/30/2021 8:25:24 AM) Photon Capital Advisors Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 01.10.2021)
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