PANASONIC CARBON INDIA CO.LTD.-$ - 508941 - Board Meeting Intimation for Dear Sir/Madam, Intimation Of Board Meeting Date Is Scheduled To Be Held On Tuesday, 29Th January, 2019 At The Registered Office Of The Company ,Chennai, To Inter Alia Consider And Approve The Unaudited Financial Results For The Third Quarter Ended 31St December, 2018 Of The Company Among Other Subjects Mentioned In The Agenda. Further, The Trading Window For Dealing In The Shares Of The Company Shall Remain Closed From 22Nd January, 2019 To 31St January, 2019 In Terms Of The Company'S 'Code Of Conduct For Prevention Of Insider Trading In The Securities Of The Company (Code)'. We Request You To Take The Above Information On Record. Thanking You, Yours Faithfully, For Panasonic Carbon India Co. Limited P.Maheswari Company Secretary
PANASONIC CARBON INDIA CO.LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2019 ,inter alia, to consider and approve Dear Sir/Madam, We wish to inform you as per the Regulation 29 and any other applicable regulations of Securities and Exchange Board of India (LODR) Regulations, 2015, a Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 29th January, 2019 at the registered office of the Company ,Chennai. Further, the Trading Window for dealing in the shares of the Company shall remain closed from 22nd January, 2019 to 31st January, 2019 in terms of the Company's 'Code of Conduct for Prevention of Insider Trading in the Securities of the Company (Code)'. We request you to take the above information on record.21-01-2019