Intimation Of PCIN Board Meeting Scheduled To Be Held On August 8, 2017
Intimation of PCIN Board Meeting scheduled to be held on August 8, 201707-07-2017
07-07-2017
Statement Of Investor Complaints For The Quarter Ended June 30,2017
Statement of Investor Complaints Report for the Quarter ended June 30,201707-07-2017
Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)
Panasonic Carbon India Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 02, 2017 to August 08, 2017 (both days inclusive) for the purpose of Payment of Dividend & 35th Annual General Meeting (AGM) of the Company to be held on August 08, 2017.06-07-2017
Intimation About The 35Th Annual General Meeting 2016-17 And Fixation Of Cut Off Date For Determining Shareholders For E-Voting And Book Closure Period
Intimation about the 35th Annual General Meeting 2016-17 and fixation of cut off date for determining Shareholders for E-Voting and Book Closure period05-07-2017
Revised Statement Of Standalone Audited Financial Results For The Quarter And Year Ended 31/03/2017
Revised Statement of Standalone audited financial results for the Quarter and year ended 31/03/201709-06-2017
Financial Results Of The Company For The Quarter And Year Ended 31St March 2017 As Per Schedule III Of The Companies Act 2013 And Declaration Of Audit Report With Unmodified Opinion (Form A)And Auditor Report
Financial results of the Company for the Quarter and year ended 31st March 2017 as per Schedule III of the Companies Act 2013 and Declaration of Audit Report with unmodified opinion (Form A)and Auditor Report18-05-2017
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 10, 2017, has recommended 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, 2017.10-05-2017
Outcome of Board Meeting
Outcome of Board Meeting along with Statement of Standalone/audited financial results for the Quarter and year ended 31.03.2017, Notes , Statement o Standalone Financial results for the quarter/year ended 31.03.2017, Auditor's Report and Form A (For Audit Report with unmodified opinion)10-05-2017