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| Exchange Received Time 31/07/2017 12:52:32 Exchange Disseminated Time 31/07/2017 12:52:40 Time Taken 00:00:08 | We hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday, the 10th August, 2017, at 3:00 p.m. at the registered office of the Company at Plot No.90-A, Road No.9, Jubilee Hills, Hyderabad-500 033, Telangana, India, to consider and approve inter alia the unaudited financial results of the Company for the quarter ended 30.06.2017.
Also further inform that, the trading window of Photon Capital Advisors Limited will be closed from 01.08.2017 to 12.08.2017 (both days inclusive) under Securities and Exchange Board of India (Prohibition of insider trading) Regulations, 2015, for the purpose of approval of un-audited financial results of the Company for the quarter ended 30.06.2017 at the Board meeting to be held on Thursday, the 10th August, 2017 at 03.00 p.m.
This is for your information and records.
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