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PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Appointment of Company Secretary and Compliance Officer

 We wish to inform you that the Board of Directors at their meeting held today i.e. March 22, 2023 approved the appointment of Mr. Sraban Kumar Karan as the Company Secretary and Compliance officer of the Company effective from March 22, 2023. Resignation of Ms. Susheela Maheshwari from the position of Company Secretary & Compliance Officer of the Company is decided to be effective from close of business hours of March 31, 2023 instead of April 22, 2023 as informed earlier vide letter dated February 07, 2023.
22-03-2023
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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 March 17, 2023 from Link Intime India Pvt. Ltd, Registrar & Share Transfer Agents for loss of share certificate(s).
17-03-2023
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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 March 08, 2023 from Link Intime India Pvt. Ltd, Registrar & Share Transfer Agents for loss of share certificate(s).
09-03-2023
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PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - 1. Appointment Of DGM (Finance) & Key Managerial Personnel Of The Company. 2. Resignation Of Company Secretary & Compliance Officer Of The Company.

 We wish to inform you the following changes in the Key Managerial Personnel's of the Company, as noted / approved at the Board meeting held today i.e. February 07, 2023: 1. Appointment of Mr. Sanjay Kumar Jain as DGM (Finance) and Key Managerial Personnel of the Company with effect from February 03, 2023. 2. Resignation of Ms. Susheela Maheshwari from the position of Company Secretary & Compliance Officer of the Company effective from the close of business hours of April 22, 2023.
07-02-2023
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PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Unaudited Financial Results For The Quarter Ended On December 31, 2022

 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith: 1) Unaudited Financial Results for the quarter ended on December 31, 2022. 2) Limited Review Report on Financial Results of the Company for the quarter ended on December 31, 2022.
07-02-2023
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PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Held On February 07, 2023 Of The Company

 The meeting of the Board of Directors of the Company held today i.e. February 07, 2023, the following businesses were transacted inter alia: a. Consideration and approval of the Standalone Unaudited Financial Results along with Limited Review Report for the quarter ended on December 31, 2022 as per Regulation 33 of SEBI (LODR) Regulations, 2015. b. Appointment of Mr. Sanjay Kumar Jain as DGM (Finance) and Key Managerial Personnel of the Company effective from February 03, 2023. c. Noting of resignation of Ms. Susheela Maheshwari from the position of Company Secretary & Compliance Officer with effect from April 22, 2023 (after business hours).
07-02-2023
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PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Intimation Of Appointment Of DGM (Finance) And Key Managerial Personnel Of The Company.

 We wish to inform that the Nomination & Remuneration Committee at its meeting held today i.e. February 03, 2023 has approved the appointment of Mr. Sanjay Kumar Jain as DGM (Finance) and Key Managerial Personnel of the Company with immediate effect subject to approval of the Audit Committee and Board scheduled on February 07, 2023.
03-02-2023
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PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 In terms of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received a letter dated January 23, 2023 from Ms. Susheela Maheshwari tendering her resignation from the position of 'Company Secretary & Compliance Officer' of the Company to pursue her professional aspirations.
24-01-2023
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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 (Depositories and Participants) Regulations, 2018 for the quarter ended on December 31, 2022, received from M/s. Link Intime India Pvt. Ltd., Registrar and Share Transfer Agent of our Company.
11-01-2023
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PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ended December 31, 2022.

 PANASONIC ENERGY INDIA COMPANY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended on December 31, 2022, pursuant to the provisions of Regulation 29 of the SEBI (LODR) Regulations, 2015.
02-01-2023
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