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 June 28, 2022, the trading window for dealing in securities of the Company shall remain closed from June 30, 2022 to August 05, 2022 (both days inclusive). PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ended June 30, 2022.
PANASONIC ENERGY INDIA COMPANY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2022 ,inter alia, to consider and approve unaudited financial results for the quarter ended June 30, 2022. 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 (LODR) Regulations, 2015, intimation is hereby given for information on application received on July 18, 2022 from Link Intime India Pvt. Ltd, Registrar & Share Transfer Agents for loss of share certificate(s). Further we would like to inform that yesterday i.e. July 18, 2022 we have intimated regarding loss of Share certificate for Mr. Ashokkumar Baburam Sharma, Shareholder of the Company vide Acknowledgement no.4275700 be treated as cancel as it was erroneously filed. 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 (LODR) Regulations, 2015, intimation is hereby given for information on application received on July 18, 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 June 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 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 June 30, 2022, received from M/s. Link Intime India Pvt. Ltd., Registrar and Share Transfer Agent of the Company. 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 2021-22 along with the Notice convening the 50th Annual General Meeting which will be held on Thursday, July 28, 2022 at the Registered Office of the Company situated at GIDC, Makarpura, Vadodara, Gujarat - 390 010. Further, we would like to inform that the Company has today commenced and completed dispatch of the Notice of AGM and the Annual Report for the financial year 2021-22, to all its Members. PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Notice Convening The 50Th Annual General Meeting Of The Company.
We are enclosing herewith a copy of the notice convening the 50th Annual General Meeting of the Company which is scheduled to be held on July 28, 2022 through Video Conferencing / Other Audio Visual Means. PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Book Closure For The 50Th AGM Of The Company.
In accordance with the provisions of Section 91 of the Companies Act, 2013 and Regulation 42(1)(a) of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, July 22, 2022 to Thursday, July 28, 2022 (both days inclusive) for the purpose of determining payment of dividend. PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Annual General Meeting On July 28, 2022.
This is to inform that the 50th Annual General Meeting of the Members of the Company will be held on Thursday, July 28, 2022 through Video Conferencing / Other Audio Visual Means for which purpose the Registered Office of the Company situated at GIDC, Makarpura, Vadodara- 390 010, Gujarat, shall be deemed to be the venue for the Meeting.