Change in Directorate
Panasonic Carbon India Company Ltd has informed BSE that at the Board Meeting held on April 22, 2010 the following changes have taken place in the Directorships on the Board of the Company:1. Resignation of Mr. Hauro Uchida and Mr. S. K. Khurana from the Directorship on the Board of the Company have been accepted, effective April 22, 2010.2. Mr. Hideo Nakano and Mr. Mikio Morikawa have been appointed as Directors by the Board effective April 22, 2010. 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 22, 2010, has been recommended a dividend of 70% (Rs. 7/- per share) on the Paid-up Equity Share Capital of the Rs. 480 Lakhs. Financial Results for Mar 31, 2010
Panasonic Carbon India Company Ltd has informed BSE about the Financial Results for the Quarter & Year ended March 31, 2010. 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 22, 2010, inter alia, for consideration and approval of Audited Accounts of the Company for the financial year ended March 31, 2010 and recommendation of Dividend for the said financial year. Panasonic Carbon - Financial Results for Dec 31, 2009
Panasonic Carbon India Company Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2009. Panasonic Carbon - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Panasonic Carbon India Company Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE: Panasonic Carbon - Change in Directorate
Panasonic Carbon India Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 22, 2009, the following changes have taken place in the Directorship on the Board of the Company:1. Resignation of Mr. S. R. Jiwarajka from the Directorship on the Board of the Company had been accepted, effective October 22, 2009.2. Mr. K. K. Jiwarajka has been appointed as a Director by the Board effective October 22, 2009. Panasonic Carbon - Financial Results for Sep 30, 2009
Panasonic Carbon India Company Ltd has informed BSE about the Financial Results for the Quarter ended September 30, 2009. Panasonic Carbon - Outcome of AGM
Panasonic Carbon India Company Ltd has informed BSE that the members at the 27th Annual General Meeting (AGM) of the Company held on September 11, 2009, inter alia, have accorded to the following:1. Adoption of the 27th Annual Report of the Board of Directors and Audited Statements of Account of the Company consisting of the Profit and Loss Account for the year ended March 31, 2009, Balance Sheet as on that date, the relative Schedules 1...