Outcome of AGM
Panasonic Carbon India Company Ltd has informed BSE that the 33rd Annual General Meeting (AGM) of the Company was held on July 23, 2015.27-07-2015
27-07-2015
Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Panasonic Carbon India Company Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.23-07-2015
Closure of Trading Window
Panasonic Carbon India Company Ltd has informed BSE that the next Board Meeting of the Company will be held on July 23, 2015.The Agenda for this Meeting includes, among other things consideration and approval of Unaudited Financial Results of the Company for the quarter ended 30th June, 2015.The Trading Window will be closed from July 14, 2015 to July 23, 2015 (both days inclusive).14-07-2015
Shareholding Pattern For June 30, 2015
Panasonic Carbon India Company Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.08-07-2015
Fixes Book Closure for Dividend & AGM
Panasonic Carbon India Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 17, 2015 to July 23, 2015 (both days inclusive) for the purpose of Payment of Dividend & 33rd Annual General Meeting (AGM) of the Company to be held on July 23, 2015.26-06-2015
Intimation of Fixation of cut-off date
Panasonic Carbon India Company Ltd has informed BSE that in terms of Section 108 of the Companies Act, 2013 and Rule made thereunder, read with Clause 49 of the Listing Agreement, the Company is pleased to provide its Shareholder facility to exercise their right to vote at the 33rd Annual General Meeting (AGM) to be held on July 23, 2015 by electronic means....26-06-2015
Code of Conduct of Fair Disclosure
Panasonic Carbon India Company Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015.04-06-2015
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 07, 2015, inter alia, has recommended a Dividend of Rs. 8/- per Share (80%) on the paid up Share Capital of Rs. 480 Lakhs for the Financial Year March 31, 2015.07-05-2015
Financial Results for March 31, 2015 (Standalone) (Audited)
Panasonic Carbon India Company Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2015.07-05-2015