PANASONIC CARBON INDIA CO.LTD.-$ - 508941 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 0000 Name of the Signatory :- PMaheswariDesignation :- Company Secretary and Compliance Officer PANASONIC CARBON INDIA CO.LTD.-$ - 508941 - Closure of Trading Window
Dear Sir/Madam, PFA the PCIN Intimation of Closure of Trading window for your kind reference. Thanks & Regards, P. Maheswari Company Secretary PCIN PANASONIC CARBON INDIA CO.LTD.-$ - 508941 - Board recommends Dividend
Panasonic Carbon India Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2020, inter alia, has recommended 100% Dividend of Rs. 10/- per share to the Shareholders of the Company on the paid up Equity Share Capital for the financial year ended March 31, 2020. PANASONIC CARBON INDIA CO.LTD.-$ - 508941 - Audited Financial Results For The Quarter Ended /Year Ended 31.03.2020 Was Approved In Board Meeting Held On 30.06.2020.
Audited Financial results for the quarter ended /Year ended 31.03.2020 was approved in Board meeting held on 30.06.2020. Attached for your kind reference and records. PANASONIC CARBON INDIA CO.LTD.-$ - 508941 - Outcome Of Board Meeting On 30.06.2020 Through Video Conference. Attached For Your Kind Reference And Records.
Board meeting was rescheduled on 30.06.2020 due to unavoidable circumstance, it was intimated to BSE limited on 25,June 2020 and acknowledgement no is 1813614.Outcome of Board Meeting on 30.06.2020 through Video Conference. Attached for your kind reference and records. PANASONIC CARBON INDIA CO.LTD.-$ - 508941 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir/ Madam, please find enclosed the PCIN Annual Secretarial compliance report - Reg 24 (A) for the year ended 31/03/2020 for your kind reference and records. Thanks & Regards, P. Maheswari PCIN Company Secretary PANASONIC CARBON INDIA CO.LTD.-$ - 508941 - Board Meeting Intimation for Intimation Of Postponement And Rescheduling Of Board Of Directors Meeting On 30Th June, 2020
PANASONIC CARBON INDIA CO.LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve With reference to the earlier letter dated 12th June, 2020 regarding intimation of Board of Directors Meeting pursuant to the Regulation 29 and other applicable regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, which was scheduled to be held on 26th June 2020 friday is rescheduled due to unavoidable circumstances at Tuesday, 30th June 2020 through Video conference to consider and approve the audited financial results of the Company for the quarter and year ended 31 March, 2020 and to recommend dividend for the financial year 2019-2020 among other items mentioned in Agenda. PANASONIC CARBON INDIA CO.LTD.-$ - 508941 - Board to consider Dividend
Panasonic Carbon India Company Ltd has informed BSE that the meeting of Board of Directors of the Company is scheduled to be held on June 26, 2020 through Video conference to interalia to consider and approve the audited financial results of the Company for the quarter and year ended March 31, 2020 and to recommend dividend for the financial year 2019-20 among other items mentioned in Agenda. PANASONIC CARBON INDIA CO.LTD.-$ - 508941 - Board Meeting Intimation for PCIN INTIMATION OF BOARD MEETING
PANASONIC CARBON INDIA CO.LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,inter alia, to consider and approve PCIN INTIMATION OF BOARD MEETING