Shareholding Pattern For December 31, 2014
Panasonic Carbon India Company Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.13-01-2015
13-01-2015
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 October 30, 2014, inter alia, have approved the appointment of Mr. Kunal Krishnakumar Jiwarajka as Additional Director.31-10-2014
Financial Results & Limited Review for Sept 30, 2014 (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 September 30, 2014.30-10-2014
Shareholding Pattern For September 30, 2014
Panasonic Carbon India Company Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.14-10-2014
Disclosure of Voting Results of AGM (Clause 35A)
Panasonic Carbon India Company Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on July 31, 2014, under Clause 35A.04-08-2014
Outcome of AGM
Panasonic Carbon India Company Ltd has informed BSE that the 32nd Annual General Meeting (AGM) of the Company was held on July 31, 2014.04-08-2014
Financial Results & Limited Review for June 30, 2014 (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, 2014.01-08-2014
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 July 31, 2014, inter alia, has considered the following:1. Re-named Remuneration Committee to Nomination and Remuneration Committee.2. Re-named Shareholder/Investor Grievance Committee to Stakeholder Relationship Committee....01-08-2014
Shareholding Pattern For June 30, 2014
Panasonic Carbon India Company Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.12-07-2014
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 23, 2014 to July 31, 2014 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 31, 2014.04-07-2014