Photon Capital Advisors Share Price

55.95

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 28-Jan-2020 - -
PHOTON CAPITAL ADVISORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,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 13th February, 2020, at 3:00 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 31.12.2019. This is to informing you that Photon Capital Advisors Ltd 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 31.12.2019. 2. Taken note of Limited Review Report. 3. Renewal of lease agreement with related party. (As Per BSE Announcement dated on 13/02/2020)
Board Meeting - 25-Oct-2019 - -
PHOTON CAPITAL ADVISORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve This to informing you that Photon Capital Advisors Ltd a meeting of the Board of Directors of the Company will be held on Thursday, the 14th November, 2019, at 3:00 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 un-audited standalone and consolidated financial statements of the company for the quarter ended 30.09.2019. With reference to the above mentioned subject, Photon Capital Advisors Limited 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 30.09.2019. 2.Taken note of Limited Review Report. 3.To accept and took note of change of designation of Mr. Tejaswy Nandury from Whole Time Director to Director of the company. 4.Appointment of Mrs. Sobharani Nandury, Director as a Whole Time Director of the company. (As Per BSE Announcement Dated on 14/11/2019) This is to informing you that, Photon Capital Advisors Ltd Board of Directors Declared un-audited financial results for the quarterly and half yearly along with Assets and Liability statement ended of 30-09-2019. (As per BSE Announcement Dated on 15.11.2019)
Board Meeting - 05-Sep-2019 - -
PHOTON CAPITAL ADVISORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2019 ,inter alia, to consider and approve This is to informing you that Photon Capital Advisors Ltd AGM held on Monday , the 30th September, 2019 at 11:00a.m. at registered office of the Company.
Board Meeting - 01-Aug-2019 - -
PHOTON CAPITAL ADVISORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, the 13th August, 2019, at 3:00 p.m. at the registered office of the Company situated at Plot# 90-A, Road#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 30.06.2019. This is to informing you that the Photon Capital Advisors Ltd 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 30.06.2019. 2. Taken note of Limited Review Report. 3. Convening the Annual General Meeting of the Company on Monday, the 30th September, 2019 at 11.00 a.m. at the registered office of the Company. 4. Approval of Directors report for the financial year ending 31.03.2019. 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 23rd September, 2019 to 30th September, 2019, (both days inclusive). (As Per BSE Announcement Dated On 13/08/2019)
Board Meeting - 13-May-2019 - -
PHOTON CAPITAL ADVISORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,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 30th May, 2019, 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 quarter and year ended 31.03.2019. Sub: Outcome of board meeting held on 30.05.2019. Ref : Scrip Code : 509084 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 results for the quarter and year ended 31.03.2019. Enclosed 2. Taken note of the audit report for the audited standalone and consolidated financial results for the quarter and year ended 31.03.2019. Enclosed (As Per BSE Announcement Dated On 30/05/2019)