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, 2006, inter alia, for consideration & approval of the Audited Accounts of the Company for the Financial Year ended March 31, 2006 and Recommendation of Dividend for the said Financial Year. Indo Matsushita - Outcome of AGM
Indo Matsushita Carbon Company Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on June 15, 2005, inter alia, have approved the following:1. Declaration of Dividend at the rate of 60% (Rs 6 per equity share) for the financial year April 01, 2004 to March 31, 2005 out of profits of the Company for the said period for payment to the Shareholders.... Indo Matsushita Carbon fixes Book Closure
Indo Matsushita Carbon Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 07, 2005 to June 15, 2005 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting to be held on June 15, 2005. Indo Matsushita Carbon - Change in Directorate
Indo Matsushita Carbon Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 26, 2005 has accepted the resignation of Mr Tomio Kawabe from the position of Director & appointed Mr Tadashi Konda as a Director in his place, both effective from April 26, 2005.