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PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Announcement under Regulation 30 (LODR)-Meeting Updates

 We wish to inform you that the Board has considered and approved following items in the Board Meeting held on September 20, 2022: 1) To build an efficient supply chain module, to improve productivity and to enhance competitiveness, the Board has decided to consolidate all its related operations from the factory located in Vadodara (Gujarat) to the factory located in Pithampur (Dhar, MP). This will reduce operating costs and ensure business sustainability over long-term, benefiting all stakeholders. 2) Voluntary Retirement Scheme for eligible employees. This decision will not impact the scale of operations of Company and the registered office of the Company will continue to remain in Vadodara.
21-09-2022
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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 August 30, 2022 from Link Intime India Pvt. Ltd, Registrar & Share Transfer Agents for loss of share certificate(s).
30-08-2022
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PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Authorised Kmps To Determine Materiality Of Events/Information Under Regulation 30 (5) Of SEBI (LODR) Regulations, 2015

 The Board of Directors of the Company has authorised Key Managerial Personnel (CMD, CFO & CS) to determine materiality of events/information for the purpose of making disclosure to the stock exchange.
25-08-2022
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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 August 09, 2022 from Link Intime India Pvt. Ltd, Registrar & Share Transfer Agents for loss of share certificate(s).
09-08-2022
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PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Unaudited Financial Results For The Quarter Ended On June 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 June 30, 2022. 2) Limited Review Report on Financial Results of the Company for the quarter ended on June 30, 2022.
03-08-2022
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PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Held On August 03, 2022 Of The Company

 The meeting of the Board of Directors of the Company held today, considered and approved the Standalone Unaudited Financial Results along with Limited Review Report for the quarter ended on June 30, 2022 as per Regulation 33 of SEBI (LODR) Regulations, 2015.
03-08-2022
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PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Panasonic Energy India Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
29-07-2022
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PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We are attaching herewith Scrutinizer's Report dated July 28, 2022 issued by M/s. Vijay Bhatt & Co., Company Secretaries, Vadodara, for voting on various resolutions transacted at the 50th Annual General Meeting held on July 28, 2022.
29-07-2022
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PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In compliance with Regulation 30 read with Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the summary of the proceedings of the 50th Annual General Meeting of the Company held on Thursday, July 28, 2022 at 11:00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
28-07-2022
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PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In compliance with Regulation 30 read with Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the summary of the proceedings of the 50th Annual General Meeting of the Company held on Thursday, July 28, 2022 at 11:00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
28-07-2022
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