Outcome of Board Meeting
Outcome of Board Meeting held on 10th May 2017 along with Statement of Standalone audited financial results for the Quarter and year ended 31/03/2017, Notes, Newspaper publishing result format for the quarter/year ended 31.03.2017, Auditor's Report and Form A (For Audit Report with unmodified opinion) Updates
Additional Letter for updation for Outcome of PCIN Board Meeting held on 31st January 2017 Closure of Trading Window
Intimation of PCIN Board Meeting date and Closure of trading window for the fourth quarter ended 31st March 2017 Compliance Certificate As Per Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Quarter Ended 31St March 2017
Compliance Certificate as per Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the quarter ended 31st March 2017 Submission Of Certificate Under Regulation 40 (9) Of SEBI (LODR) Regulations 2015 Report For The Quarter Ended 31St March 2017
Dear Sir/Madam, W e are enclosing the Certificate dated April8, 2017 under Regulation 40 (9) of SEBI (LODR) Regulations 2015 issued by M/s. Rabi Narayan & Associates , PCS for the half year ended 31/03/2017. Please take the same on record and acknowledge the receipt. Thanking you Yours faithfully for Panasonic Carbon India Co. Ltd P.Maheswari Company Secrtary Shareholding for the Period Ended March 31, 2017
Panasonic Carbon India Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended 31St March 2017
Dear Sir/Madam, PFA the Investor Complaints report for the quarter ended 31st March 2017 as per Regulation 13 (3) of SEBI (LODR) Regulations, 2015 for your kind information and records. Thanks & Regards, P.Maheswari Company Secretary Standalone Financial Results, Limited Review Report for December 31, 2016
Panasonic Carbon India Company Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 2016 Outcome of Board Meeting
Panasonic Carbon India Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 31, 2017, inter alia, has approved the following :1. Consideration and retirement of Mr. Venkateswara Rao, Chief Financial Officer of the Company w.e.f. January 31, 2017.2. Designating Mr. Vinayagam Sume, Accounts Manager as Chief Financial Officer of the Company w.e.f. January 31, 2017.The Meeting ended at 12.00 p.m.