PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Announcement under Regulation 30 (LODR)-Change in Management
We wish to inform you that the Board of Directors on July 10, 2023, has approved the appointment of Mr. Takashi Mushiga, w.e.f. October 01, 2023, as Vice President - Production and Machinery of the Company. PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Announcement Under Regulation 30 (LODR) - Newspaper Publication
The notice of 51st AGM which is to be held on July 28, 2023 has been published in Business Standard and Loksatta. PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith a certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018 for the quarter ended June 30, 2023, received from M/s. Link Intime Pvt. Ltd., Registrar and Transfer Agent of our Company. PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Notice Convening 51St Annual General Meeting Of The Company
We are enclosing herewith the notice of convening the 51st AGM of the Company, which is scheduled on July 28, 2023, through VC/OVAM. PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Book Closure For The 51St AGM Of The Company
This is to inform you that 51st AGM of the Company will be held on Friday July 28, 2023, through VC/OVAM at the registered office of the Company. Register of Members and Share transfer books of the Company will remain closed Saturday July 22, 2023, to Friday July 28, 2023 (both day inclusive). PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Intimation Of Annual General Meeting - Friday July 28, 2023
This is to inform that 51st AGM of the Company will be held Friday July 28, 2023 through VC/OVM at the registered office office of the Company. Register of Members and Share transfer books of the Company will remain Closed Saturday July 22,2023 to Friday July 28, 2023 (both days inclusive). PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we herewith submit the Annual Report of the Company for the financial year 2022-23 along with the Notice convening the 51st Annual General Meeting which will be held on Friday, July 28, 2023 at the Registered Office of the Company situated at GIDC, Makarpura, Vadodara, Gujarat - 390 010.
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Pursuant to Regulation 39(3) of SEBI ( Listing Obligation and Disclosure Requirements) Regulations, 2015, intimation is given for information received on July 02, 2023 from Link Intime India Pvt. LTD, Registrar and Share Transfer Agents for loss of share certificates. PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Closure of Trading Window
This is to inform that as per SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), and the Code of Conduct of the Company for Prevention of Insider Trading, the closure of trading window for dealing in securities of the Company will commence from July 01, 2023 and will remain closed till 48 hours after declaration of unaudited financial results of the Company for the first quarter ending on June 30, 2023.