PANASONIC CARBON INDIA CO.LTD.-$ - 508941 - PCIN Disclosure Under Regulation 30(5) Of SEBI (LODR) Regulations, 2015
PCIN Disclosure under Regulation 30(5) of SEBI (LODR) Regulations, 201513-06-2019
13-06-2019
Panasonic Carbon India Company Ltd - 508941 - PCIN Disclosures Of Related Party Transactions For 31St March 2019
PCIN Disclosures of Related Party transactions for 31st March 201912-06-2019
PANASONIC CARBON INDIA CO.LTD.-$ - 508941 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm Rabi Narayan & Associates 4 Name of the Certifying Individual Rabi Narayan Pal 5Membership TypeFCS 6 Membership Number 4993 7 CP No. 3480 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO30-05-2019
Panasonic Carbon India Company Ltd - 508941 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 201922-05-2019
Panasonic Carbon India Company 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: maheswari.p@in.panasonic.com Name of the Chief Financial Officer: VINAYAGAM SUME Designation: CHIEF FINANCIAL OFICER EmailId: vinayagam.sume@in.panasonic.com Date: 22/05/2019 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.22-05-2019
Panasonic Carbon India Company Ltd - 508941 - Intimation To Stock Exchange Regarding PCIN Code Of Practices And Procedures For Fair Disclosure Of Unpublished Price Sensitive Information As Per Regulation 8(2) Of SEBI (Prohibition Of Insider Trading) Amended Regulations 2015
Intimation to Stock Exchange regarding PCIN Code of Practices and procedures for Fair Disclosure of Unpublished Price sensitive information as per Regulation 8(2) of SEBI (Prohibition of Insider Trading) Amended Regulations 201517-05-2019
Panasonic Carbon India Company Ltd - 508941 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Announcement under Regulation 30(LODR) as approved in the Board Meeting held on 13th May 2019 was appeared in News Today (English) and Malai Sudar (Tamil) on 14th May 2019 for your kind reference.15-05-2019
Panasonic Carbon India Company Ltd - 508941 - Approved The Audited Financial Results For The Quarter And Year Ended 31/03/2019 In Our PCIN Board Meeting Held On 13/05/2019
Approved the Audited financial results for the quarter and year ended 31/03/2019 in our PCIN Board Meeting held on 13/05/201913-05-2019
Panasonic Carbon India Company 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 May 13, 2019, inter alia, has recommended Dividend of Rs. 10/- (i.e.100%) per share of Rs.10 each for the financial year ended March 31, 2019 subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company.13-05-2019
Panasonic Carbon India Company Ltd - 508941 - Outcome of Board Meeting
PCIN Outcome of Board Meeting held on 13th May, 201913-05-2019