PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Unaudited Financial Result For Quarter Ended On 30/06/2023
Unaudited Financial result and limiter review report for quarter ended on 30/06/2023.11-08-2023
11-08-2023
PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Board Meeting Outcome for Outcome Of The Board Meeting Held On August 11, 2023.
Consideration and approval of unaudited financial result for the quarter ended on 30/06/2023. Appointment and resignation of Chief Financial officer.11-08-2023
PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
The company has received on August 07, 2023, a letter dated August 06, 2023, from Mr. Sanjay Kumar Jain, tendering his resignation from the position of DGM- Finance, Chief Financial officer and Key Managerial Personnel of the company with effect from close of business hours of August 17, 2023, due to personal reasons.07-08-2023
PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Board Meeting Intimation for Considering And Approving The Unaudited Financial Results Of The Company For Quarter Ended On June 30, 2023
PANASONIC ENERGY INDIA COMPANY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve the unaudited financial results of the company for quarter ended on June 30, 202302-08-2023
PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We are attaching herewith Scrutinizer''s Report dated July 28, 2023 issued by M/s. Vijay Bhatt & Co., Company Secretaries, Vadodara, for voting on various resolutions transacted at the 51st Annual general Meeting held on July 28, 2023.28-07-2023
PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In Compliance with Regulation 30 read with Part A of Schedule III of SEBI ( Listing Obligations and Disclosure Requirements ) Regulations, 2015, please find enclosed summary of proceeding of 51st Annual General Meeting held on Friday July 28, 2023 at 10:00 am through Video Conference (VC) / Other Audio Visual Means (OAVM).28-07-2023
PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations 2015 intimation is hereby given for information on application received on July 27, 2023, from Link Intime India Pvt. Ltd, Registrar and Share Transfer Agents, for loss of share certificate.27-07-2023
PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant regulation 39(3) of the SEBI(LODR) Regulation 2015, intimation hereby given for application received on July 23, 2023, from Link Intime India Pvt. Ltd, Registrar & Share Transfer Agents for loss of Share Certificates.24-07-2023
PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to regulation 39(3) of SEBI(LODR) regulation, 2015, intimation is hereby given for information on application received on July 19, 2023 from LINK Intime India Pvt. Ltd, Registrar and Share Transfer Agents for loss pf share certificates.20-07-2023
PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to regulation 39(3) of SEBI(LODR) regulations, 2015 intimation is given on information received on July 18, 2023 from Link Intime India Pvt. Ltd, RTA for loss share certificates18-07-2023