AGM on July 31, 2014 (e-voting)
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 32nd Annual General Meeting (AGM) to be held on July 31, 2014 by electronic means.... Financial Results for March 31, 2014
Panasonic Carbon India Company Ltd about the Financial Results for the period ended March 31, 2014. 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 08, 2014, inter alia, has recommended a dividend of Rs. 7/- Per Share (70%) on the paid up equity share capital of Rs. 480 Lakhs for the Financial Year ended March 31, 2014. Shareholding Pattern for March 31, 2014
Panasonic Carbon India Company Ltd has informed BSE that about the Shareholding Pattern for the Quarter ended March 31, 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 January 23, 2014, inter alia, has transacted the following:1. Resignation of Mr. Hiroyuki Aota from the Directorship on the Board of the Company effective from January 23, 2014.2. Resignation of Mr. Kenichi Kudara from the Directorship on the Board of the Company effective from January 23, 2014.... Financial Results & Limited Review for Dec 31, 2013
Panasonic Carbon India Company Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013. Financial Results & Limited Review for Sept 30, 2013
Panasonic Carbon India Company Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2013. Outcome of AGM
Panasonic Carbon India Company Ltd has informed BSE that the 31st Annual General Meeting of the Company was held on July 25, 2013. Financial Results & Limited Review for June 30, 2013
Panasonic Carbon India Company Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.