PANASONIC CARBON INDIA CO.LTD.-$ - 508941 - Board recommends Dividend (AGM on June 29, 2022)
Panasonic Carbon India Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2022, inter alia, has recommended a Dividend of Rs.12/- per equity share (i.e. 120%) on fully paid up equity shares of Rs.10/- each for the financial year 2021-22 subject to the approvalofthe Shareholders at the ensuing Annual General Meeting of the Company. PANASONIC CARBON INDIA CO.LTD.-$ - 508941 - PCIN Audited Financial Results For 31St March 2022
PCIN Audited financial results for 31st March 2022 was approved in the Board Meeting held on 16th May 2022 PANASONIC CARBON INDIA CO.LTD.-$ - 508941 - Board Meeting Outcome for Outcome Of The Board Meeting
PCIN Outcome of the Board Meeting held on 16th May 2022 PANASONIC CARBON INDIA CO.LTD.-$ - 508941 - Board Meeting Intimation for To Approve Quarterly And Year Ended 31/03/2022 Audited Financial Results And To Recommend Dividend On Equity Shares If Any For The Financial Year Ended 31/03/2022
PANASONIC CARBON INDIA CO.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2022 ,inter alia, to consider and approve To approve quarterly and year ended 31/03/2022 audited financial results and to recommend Dividend on equity shares if any for the financial year ended 31/03/2022 PANASONIC CARBON INDIA CO.LTD.-$ - 508941 - PCIN - Reg 40(9) Report
PCIN Reg 40(9) report for the period 31/03/2022 PANASONIC CARBON INDIA CO.LTD.-$ - 508941 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayPANASONIC CARBON INDIA CO.LTD.- 2CINL29142TN1982PLC009560 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: P Maheswari Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Vinayagam Sume Designation: Chief Financial Officer EmailId: [email protected] Date: 08/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. PANASONIC CARBON INDIA CO.LTD.-$ - 508941 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
PCIN - 74 (5) Compliance certificate for 31 March 2022 PANASONIC CARBON INDIA CO.LTD.-$ - 508941 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
PCIN - Regulation 39(3) certificate - Details of Loss of Share Certificate/Duplicate issue of shares - Mr C T Gopalakrishnan PANASONIC CARBON INDIA CO.LTD.-$ - 508941 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
PCIN - Regulation 39(3) - Details of loss of share certificate/Duplicate issue - Ms Ratan Devi Rathi PANASONIC CARBON INDIA CO.LTD.-$ - 508941 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- P MaheswariDesignation :- Company Secretary and Compliance Officer