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| Exchange Received Time 03/08/2017 18:27:04 Exchange Disseminated Time 03/08/2017 18:27:08 Time Taken 00:00:04 | It is to inform that the Board of Directors of Photon Capital Advisors Limited has approved the resolutions with respect to the following items of board meeting agenda, at the meeting held on Thursday, the 03rd August, 2017 at 03.00 p.m at the registered office of the Company.
1.Approval for entering into partnership with Calypso Growth Investments, partnership firm and to make investment by way of Capital contribution as a partner.
2.To accept and take note of resignation of Mr. Darga Mabu Basha, as Company Secretary with effect from 01.08.2017.
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