Bigul

PANASONIC CARBON INDIA CO.LTD.-$ - 508941 - Appointment of Company Secretary and Compliance Officer

The Board has approved the appointment of Mr. Shivaprasad Padhy as a Company Secretary and Compliance Officer ofthe Company With effect From 16th May 2024.
17-05-2024
Bigul

PANASONIC CARBON INDIA CO.LTD.-$ - 508941 - Announcement under Regulation 30 (LODR)-Change in Directorate

The Board appointed Mr. HIdefumi Fujii as a Non-Executive Additional Director on the Board of the company with effect from 16th May 2024.
17-05-2024
Bigul

PANASONIC CARBON INDIA CO.LTD.-$ - 508941 - Corporate Action-Board approves Dividend

The Board has recommended Final Dividend of Rs.12/- per equity Share (i.e.120%) on fully paid-up equity share of Rs.10/- each For the financial year 2023-2024.
17-05-2024
Bigul

PANASONIC CARBON INDIA CO.LTD.-$ - 508941 - Announcement under Regulation 30 (LODR)-Resignation of Director

The resignation of Mr. Hideyuki Okunaga, is accepted by Board with effect from 16th May 2024
16-05-2024
Bigul

PANASONIC CARBON INDIA CO.LTD.-$ - 508941 - Appointment of Company Secretary and Compliance Officer

The broad has considered and approved the appointment of Mr. Shivaprasad Padhy as Company Secretary and Compliance Officer of the Company with effect from 16th May 2024
16-05-2024
Bigul

PANASONIC CARBON INDIA CO.LTD.-$ - 508941 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

The resignation of Mrs. Maheswari. P, Company Secretary on personal grounds, with effect from 16th May 2024
16-05-2024
Bigul

PANASONIC CARBON INDIA CO.LTD.-$ - 508941 - Board Meeting Intimation for TO Consider And Approve The Audited Financial Result Of The Company For The Quarter And Year Ended 31St March 2024. To Consider And Recommend Dividend For The Financial Year 2023-2024, If Any

PANASONIC CARBON INDIA CO.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 ,inter alia, to consider and approve TO consider and approve the audited financial result of the company for the quarter and year ended 31st March 2024. To consider and recommend dividend for the financial year 2023-2024, if any
06-05-2024
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