PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Announcement under Regulation 30 (LODR)-Change in Management
We wish to inform you that Ms. Geeta Goradia (DIN: 00074343) has completed her tenure of 10 years i.e. second term on July 27, 2024 and consequently ceased to be an Non-Executive and Independent Director of the company w.e.f. close of the business hours on July 27, 2024. PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39 of SEBI(LODR)Regulations, 2015, intimation is hereby given for loss of share certificates for which information has been received from Link Intime India Pvt Ltd. RTA on July 26, 2024. PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Announcement under Regulation 30 (LODR)-Change in Management
We wish to inform that Shareholder at their AGM held on July 25, 2024 have approved the following appointments as attached herewith. PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We are attaching herewith Scrutinizer''s Report dated July 26, 2024 issued by M/s Vijay Bhatt & Co., Company Secretary, Vadodara for voting on various resolutions transacted at the 52nd AGM held on July 25, 2024. PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings for 52nd Annual General Meeting held on July 25, 2024. PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings for 52nd Annual General Meeting held on July 25, 2024. PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of Listing Regulations, Intimation is hereby given for information on application received on July 10, 2024 form Link Intime India Pvt. Ltd., Registrar and Share Transfer Agent for loss of share certificate. PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of Listing Regulations, please find enclosed the intimation letter received from our Registrar and Share Transfer Agent - Link Intime India Private Limited, providing information regarding issuance of Duplicate Share Certificate to the shareholders. PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
A compliance certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended on June 30, 2024, received from Link Intime India Pvt. Ltd., Registrar and Share Transfer Agent of the Company for the reference. PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication - Notice to shareholder informing about 52nd AGM to be held on 25.07.2024, Dispatch of Annual Report along with Notice, Cut-off date for E-voting & Book Closure date.