Board Meeting Intimation for Intimation Of Notice Of The Board Meeting U/R 29 Of SEBI (LODR) Regulations, 2015 & Closing Of Trading Window Under SEBI (Prohibition Of Insider Trading) Regulations, 2015-Reg

• Security Code: 509084
• Company: PHOTON

PHOTON CAPITAL ADVISORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve We hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday, the 13th August, 2018, at 3:00 P.M. at the registered office of the Company at Plot No.90-A, Road No.9, Jubilee Hills, Hyderabad-500033, Telangana, India, to consider and approve inter alia the unaudited financial results of the Company for the quarter ended 30.06.2018.


Also further inform that, the trading window of Photon Capital Advisors Limited will be closed from 03.08.2018 to 16.08.2018 (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 30.06.2018 at the Board meeting to be held on Monday, the 13th August, 2018 at 03.00 P.M.