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Panasonic Carbon - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

 The Exchange has received the following disclosure under Regulation 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992: Name & Address of Director / Officer / Shareholders 17 Apr 2007Panasonic Carbon - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199211:11The Exchange has received the following disclosure under Regulation 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992: Name & Address of Director / Officer / Shareholders Panasonic Carbon - Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 199710:56The Exchange has received the following disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: Name of Target company (Reporting company) ....13 Apr 2007Panasonic Carbon - Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 199719:27The Exchange has received the following disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: ....10 Apr 2007Panasonic Carbon Board to recommend dividend11:37Panasonic Carbon India Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 20, 2007, inter alia, for consideration and approval of Audited Accounts of the Company for the Financial Year ended March 31, 2007 and Recommendation of Dividend for the said Financial Year. 26 Jul 2006Panasonic Carbon - Change in Directorate18:30Panasonic Carbon India Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 20, 2006, has approved the following changes:1. Mr. Tadashi Konda who was appointed as Director of the Company effective April 26, 2005 has resigned...
19-04-2007
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Panasonic Carbon - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

 The Exchange has received the following disclosure under Regulation 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992: Name & Address of Director / Officer / Shareholders Panasonic Carbon - Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 199710:56The Exchange has received the following disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: Name of Target company (Reporting company) ....13 Apr 2007Panasonic Carbon - Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 199719:27The Exchange has received the following disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: ....10 Apr 2007Panasonic Carbon Board to recommend dividend11:37Panasonic Carbon India Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 20, 2007, inter alia, for consideration and approval of Audited Accounts of the Company for the Financial Year ended March 31, 2007 and Recommendation of Dividend for the said Financial Year. 26 Jul 2006Panasonic Carbon - Change in Directorate18:30Panasonic Carbon India Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 20, 2006, has approved the following changes:1. Mr. Tadashi Konda who was appointed as Director of the Company effective April 26, 2005 has resigned from the services of the Company effective July 20, 2006; and 2. Mr. Hisao Ozono has been appointed as Director of the Company effective July 20, 2006 in place of Mr. Tadashi Konda. 17 Jul 2006Panasonic Carbon - Outcome of AGM19:59Panasonic Carbon India...
17-04-2007
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Panasonic Carbon - Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997

 The Exchange has received the following disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: Name of Target company (Reporting company) ....13 Apr 2007Panasonic Carbon - Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 199719:27The Exchange has received the following disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: ....10 Apr 2007Panasonic Carbon Board to recommend dividend11:37Panasonic Carbon India Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 20, 2007, inter alia, for consideration and approval of Audited Accounts of the Company for the Financial Year ended March 31, 2007 and Recommendation of Dividend for the said Financial Year. 26 Jul 2006Panasonic Carbon - Change in Directorate18:30Panasonic Carbon India Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 20, 2006, has approved the following changes:1. Mr. Tadashi Konda who was appointed as Director of the Company effective April 26, 2005 has resigned from the services of the Company effective July 20, 2006; and 2. Mr. Hisao Ozono has been appointed as Director of the Company effective July 20, 2006 in place of Mr. Tadashi Konda. 17 Jul 2006Panasonic Carbon - Outcome of AGM19:59Panasonic Carbon India Company Ltd has informed BSE that the members at the 24th Annual General Meeting (AGM) of the Company held on June 14, 2006, inter alia, have accorded the following:1. Adoption of the Twenty Fourth Annual Report of the Board...
17-04-2007
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Panasonic Carbon - Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 1997

 The Exchange has received the following disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: ....10 Apr 2007Panasonic Carbon Board to recommend dividend11:37Panasonic Carbon India Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 20, 2007, inter alia, for consideration and approval of Audited Accounts of the Company for the Financial Year ended March 31, 2007 and Recommendation of Dividend for the said Financial Year. 26 Jul 2006Panasonic Carbon - Change in Directorate18:30Panasonic Carbon India Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 20, 2006, has approved the following changes:1. Mr. Tadashi Konda who was appointed as Director of the Company effective April 26, 2005 has resigned from the services of the Company effective July 20, 2006; and 2. Mr. Hisao Ozono has been appointed as Director of the Company effective July 20, 2006 in place of Mr. Tadashi Konda. 17 Jul 2006Panasonic Carbon - Outcome of AGM19:59Panasonic Carbon India Company Ltd has informed BSE that the members at the 24th Annual General Meeting (AGM) of the Company held on June 14, 2006, inter alia, have accorded the following:1. Adoption of the Twenty Fourth 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, 2006 and the Balance Sheet as on that date. ....23 May 2006Panasonic Carbon fixes Book Closure12:09Panasonic...
13-04-2007
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Panasonic Carbon Board to recommend 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 20, 2007, inter alia, for consideration and approval of Audited Accounts of the Company for the Financial Year ended March 31, 2007 and Recommendation of Dividend for the said Financial Year.
10-04-2007
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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 20, 2006, has approved the following changes:1. Mr. Tadashi Konda who was appointed as Director of the Company effective April 26, 2005 has resigned from the services of the Company effective July 20, 2006; and 2. Mr. Hisao Ozono has been appointed as Director of the Company effective July 20, 2006 in place of Mr. Tadashi Konda.
26-07-2006
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Panasonic Carbon - Outcome of AGM

 Panasonic Carbon India Company Ltd has informed BSE that the members at the 24th Annual General Meeting (AGM) of the Company held on June 14, 2006, inter alia, have accorded the following:1. Adoption of the Twenty Fourth 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, 2006 and the Balance Sheet as on that date....
17-07-2006
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Panasonic Carbon fixes Book Closure

 Panasonic Carbon India Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 06, 2006 to June 14, 2006 (both days inclusive) for the purpose of payment of dividend & 24th Annual General Meeting of the Company to be held on June 14, 2006.
23-05-2006
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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 March 21, 2006, has approved the following changes:1. Mr. Kiyoshi Hosokawa who was appointed as Managing Director of the Company effective March 24, 2003 has resigned from the services of the Company from the close of office hours of March 24, 2006....
25-04-2006
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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 20, 2006, has recommended a dividend of 60% on the paid-up Equity Share Capital of Rs 48 million. The Company has provided for the prescribed taxation on amount of the dividend recommended.
20-04-2006
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