PHOTON CAPITAL ADVISORS IIMITED

(ClN: 1559 I OTG I 983P1C004368)

Regd. Office: # Plot. No.90-A, Rood No.9, Jubilee Hills, Hyderobod - 500 033, Telongono
Tel/Fox No: 040-23550732, Website: hltp://www.pcolindio.com/
Emoil ld - info@pcolindio.com

Dote: 25.01.2017
To,

The Monoger,
DCS _ CRD,
The BSE Limited.
Phiroze Jeejeebhoy Towers,
25tn Floor. Dolol Street,
Mumboi - 400 001

Deor

Sir,

Sub: - Nolice of lhe Boord meeting ulr 29 of SEBI (listing obligolions ond
disclosure requirements) Regulotions, 2015.
We hereby inform you thot o meeting of the Boord of Directors of the Compony will

be held on Mondoy, the l3tn Februory,2017, ot 3.00 p.m. of the registered office of

the Compony ot Plot No. 90-A, Rood No.9, Jubilee

Hills, Hyderobod -500033,

Telongono, to consider ond opprove inter olio the Un-oudited finonciol results of the

Compony for the quorter ended 31.12.2016.

This is for

your informotion ond records.

Thonking You,

Yours truly,
FoT PHOTON CAPITAL ADVISORS TIMTED

WHOTE IIME DIRECTOR

DrN- 00041571