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| Exchange Received Time 17/08/2018 11:44:40 Exchange Disseminated Time 17/08/2018 11:44:45 Time Taken 00:00:05 | | PHOTON CAPITAL ADVISORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/09/2018 ,inter alia, to consider and approve This is to inform you that the Board of Directors in their meeting held on 13.08.2018, have decided to close the Register of members and share transfer books from 21st September, 2018 to 27th September, 2018, (both days inclusive) for the purpose of Annual General Meeting to be held on Thursday, the 27th September, 2018 at 11.00 a.m. at the registered office of the Company. |
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