Appointment of New Company Secretary
Panasonic Carbon India Company Ltd has informed BSE that Mr. Manoranjan Ray Mohapatra has been appointed as new Company Secretary cum Compliance officer in place of Mr. N. Ravi w.e.f. September 05, 2011 in the Company and his appointment will be regularised in the forthcoming Board Meeting to be held on October 20, 2011. Out come of AGM
Panasonic Carbon India Company Ltd has informed BSE that the members at the 29th Annual General Meeting (AGM) of the Company held on July 20, 2011, inter alia, have accorded to the following:1. Adoption of Annual Accounts for the year ended March 31, 20112. Declaration of Dividend at Rs. 7 per share (70%) for the Financial Year April 01, 2010 to March 31, 2011.... Financial Results for Jun 30, 2011
Panasonic Carbon India Company Ltd has informed BSE about the Financial Results for the Period ended June 30, 2011. 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 16, 2011 to July 20, 2011 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 20, 2011.The dividend declared by the shareholders at the Annual General Meeting of the Company will be paid on or before July 30, 2011. Board recommends Dividend
Panasonic Carbon India Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2011, inter alia, has recommended dividend of 70% (Rs. 7/- per share) on the Paid-up Equity Share Capital of Rs. 480 Lakhs. Financial Results for Mar 31, 2011
Panasonic Carbon India Company Ltd has informed BSE about the Financial Results for the Quarter & Year ended March 31, 2011. Board to consider Dividend
Panasonic Carbon India Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 29, 2011, inter alia, for consideration and approval of Audited Accounts of the Company for the financial year ended March 31, 2011 and recommendation of Dividend for the said financial year. Financial Results for Dec 31, 2010
Panasonic Carbon India Company Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2010. 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 12, 2010, the following changes have taken place in the Directorships on the Board of the Company:1. Resignation of Mr. Mikio Morikawa from the Directorship on the Board of the Company have been accepted, effective October 12, 2010.2. Mr. Kenichi Kudara was appointed as Director by the Board effective October 12, 2010.