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PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Board Meeting Intimation for 1. Approval Of Audited Financial Results For The Quarter And Financial Year Ended March 31, 2023 And 2. Recommendation Of Dividend, If Any, On Equity Shares, For The Year Ended On March 31, 2023.

 PANASONIC ENERGY INDIA COMPANY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve 1. Audited financial results for the quarter and financial year ended March 31, 2023 and 2. Recommendation of dividend, if any, on equity shares, for the year ended on March 31, 2023.
22-05-2023
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PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given for information on application received on May 17, 2023 from Link Intime India Pvt. Ltd, Registrar & Share Transfer Agents for loss of share certificates.
18-05-2023
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PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given for information on application received on May 16, 2023 from Link Intime India Pvt. Ltd, Registrar & Share Transfer Agents for loss of share certificate.
16-05-2023
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PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given for information on application received on May 12, 2023 from Link Intime India Pvt. Ltd, Registrar & Share Transfer Agents for loss of share certificate(s).
12-05-2023
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PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We are enclosing herewith certificate dated April 20, 2023 under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by Vijay Bhatt & Co., Company Secretaries for the period from April 01, 2022 to March 31, 2023.
21-04-2023
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PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Compliance Certificate Pursuant To Regulation 7 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 We hereby confirm that activities in relation to share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is a SEBI approved Category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India.
07-04-2023
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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 (Depositories and Participants) Regulations, 2018 for the quarter ended on March 31, 2023, received from M/s. Link Intime India Pvt. Ltd., Registrar and Share Transfer Agent of our Company for the reference.
06-04-2023
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PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPANASONIC ENERGY INDIA COMPANY LTD.- 2CIN NO.L31400GJ1972PLC002091 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sraban Kumar Karan Designation: Company Secretary and Compliance Officer EmailId: sraban.karan@in.panasonic.com Name of the Chief Financial Officer: Sanjay Kumar Jain Designation: Deputy General Manager EmailId: sanjay.jain@in.panasonic.com Date: 05/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
05-04-2023
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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 March 31, 2023 and will remain closed till 48 hours after declaration of audited financial results of the Company for the fourth quarter and financial year ending on March 31, 2023.
29-03-2023
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PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Announcement Under Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 the Board has authorized following key managerial personnel of the company for the purpose of determining the materiality of an event or information for the purpose of making disclosure to the stock exchange. Sr. No Name Designation 1 Mr. Akinori Isomura Chairman & Managing Director 2 Mr. Sanjay Kumar Jain DGM (Finance) 3 Mr. Sraban Kumar Karan Company Secretary
22-03-2023
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