PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Closure of Trading Window
In terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) and the Code of Conduct of the Company for Prevention of Insider Trading, the trading window for dealing in securities of the Company shall remain closed from December 31, 2022 to February 09, 2023 (both days inclusive). 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 November 30, 2022 from Link Intime India Pvt. Ltd, Registrar & Share Transfer Agents for loss of share certificate. PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Related Party Transactions For The Half-Year Ended September 30, 2022, Under Regulation 23(9) Of The SEBI (LODR) Regulations, 2015.
In terms of Regulation 23(9) of the SEBI (LODR) Regulations, 2015, we enclose disclosure of Related Party Transactions, in the format specified by the SEBI for the half year ended September 30, 2022. PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Unaudited Financial Results For The Quarter Ended On September 30, 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 September 30, 2022. 2) Limited Review Report on Financial Results of the Company for the quarter ended on September 30, 2022. PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Panasonic Energy India Co. Ltd. And Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
The meeting of the Board of Directors of the Company held today i.e. November 11, 2022, the following businesses were transacted inter alia: 1) The Board has considered and approved the Standalone Unaudited Financial Results along with Limited Review Report for the quarter ended on September 30, 2022 as per regulation 33 of SEBI (LODR) Regulations, 2015. 2) The Board has noted the resignation of Mr. Anjan Shah from the position of Chief Financial Officer with effect from December 28, 2022 (after business hours). PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
In terms of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Company has received a letter dated November 01, 2022 from Mr. Anjan Shah tendering his resignation from the position of Chief Financial Officer of the Company with effect from close of business hours of December 28, 2022 due to personal reasons. PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Closure of Trading Window
In terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) and the Code of Conduct of the Company for Prevention of Insider Trading, and with reference to our letter dated September 28, 2022, the trading window for dealing in securities of the Company shall remain closed from September 30, 2022 to November 13, 2022 (both days inclusive). PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results Of The Company For The Quarter Ended On September 30, 2022.
PANASONIC ENERGY INDIA COMPANY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended on September 30, 2022 pursuant to the provisions of Regulation 29 of the SEBI (LODR) Regulations, 2015. 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 October 12, 2022, from Link Intime India Pvt. Ltd, Registrar & Share Transfer Agents for loss of share certificate(s). PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Susheela MaheshwariDesignation :- Company Secretary and Compliance Officer