Panasonic Carbon 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 September 01, 2009 to September 11, 2009 (both days inclusive) for the purpose of payment of dividend & 27th Annual General Meeting (AGM) of the Company to be held on September 11, 2009. 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 July 23, 2009, inter alia, has taken place the following changes in the Directorships.1. Resignation of Mr. Naoto Noguchi from the Directorship on the Board of the Company had been accepted, effective July 24, 2009.2. Mr. Hiroyuki Auta has been appointed as an Additional Director by the Board effective July 24, 2009. Panasonic Carbon - Financial Results for Jun 30, 2009
Panasonic Carbon India Company Ltd has informed BSE about the financial results for the Quarter ended June 30, 2009. Panasonic Carbon - Sale of Equity Shares by one of the Promoter Group Shareholder
Panasonic Carbon India Company Ltd has informed BSE that Mr. K Vijay Vardhan Reddy, one of the Promoter Group Shareholder, who was holding 5570 Equity Shares till May 15, 2009, had sold the following equity shares in the open market:1) Date of Sale : May 15, 2009 No of Shares sold : 1 2) Date of Sale : May 22, 2009... Panasonic Carbon - AGM on Sep 11, 2009
Panasonic Carbon India Company Ltd has informed BSE that the 27th Annual General Meeting (AGM) of the members of the Company will be held on September 11, 2009. 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 April 28, 2009, inter alia, has taken place the following changes in the Directorships on the Board of the Company:1. Resignation of Mr. Mitsuru Kurokawa from his Directorship of the Company has been accepted, effective April 28, 2009; and2. Consequent to this the appointment of Mr. Naoto Noguchi as Director was accepted by the Board effective April 28, 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 - Audited Financial Results for Mar 31, 2009
Panasonic Carbon India Company Ltd has informed BSE about the Unaudited financial results for the Quarter ended March 31, 2009 & Audited financial result for Year ended March 31, 2009. Panasonic Carbon 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 28, 2009, inter alia, has recommended dividend of 70% on the Paid-up Equity share capital of Rs 480 Lakhs (Rs 7/- per share). Panasonic Carbon 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 28, 2009, inter alia, for consideration and approval of Audited Accounts of the Company for the Financial Year ended March 31, 2009 and Recommendation of Dividend for the said Financial Year.