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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 June 30, 2022 and will remain closed till 48 hours after declaration of unaudited financial results of the Company for the first quarter ending on June 30, 2022.
28-06-2022
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PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Change Of Name Of Panasonic Corporation (Foreign Promoter) With Effect From April 01, 2022.

 With reference to above, we inform you that Panasonic Corporation, Japan, Promoter Company of Panasonic Energy India Co. Ltd. holding 58.06% of Equity Share Capital of the Company has changed its name to Panasonic Holdings Corporation with effect from April 01, 2022.
23-06-2022
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PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Related Party Transactions For The Half-Year Ended March 31, 2022

 Related Party Transactions for the half-year ended March 31, 2022
06-06-2022
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PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 The Board of Directors of the Company (based on the recommendations of the Audit Committee) at their respective meeting held on May 25,2022 has inter-alia considered and approved the re-appointment of M/s. BSR and Co., Chartered Accountants, Ahmedabad as the Statutory Auditors of the Company for second term of 5 years commencing from conclusion of 50th AGM till the conclusion of 55th AGM to be held for the F.Y. 2026-27, which shall be subject to the approval of the shareholders.
26-05-2022
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PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Audited Financial Results For The Financial Year Ended On March 31, 2022

 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith: 1) Audited Financial Results for the quarter and year ended on March 31, 2022 2) Auditor's Report with unmodified opinion on Audited Financial Results of the Company for the quarter and year ended on March 31, 2022.
25-05-2022
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PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Board recommends Dividend

 Panasonic Energy India Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2022, inter alia, has recommended a Dividend @ 75% (Rs. 7.5/- per equity share) on fully paid up equity shares of Rs. 10/- each for the financial year 2021-22.
25-05-2022
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PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Board Meeting Outcome for Outcome Of The Meeting Of The Board

 We wish to inform you that at the meeting of the Board of Directors of the Company held today the following businesses were transacted inter alia: a) The Board has considered and approved the Standalone Audited Financial Results along with Auditor's Report for the quarter and year ended on March 31, 2022 as per regulation 33 of SEBI (LODR) Regulations, 2015. b) The Board has recommended a Dividend @ 75% (Rs 7.5/- per equity share) on fully paid up equity shares of Rs 10/- each for the financial year 2021-22.
25-05-2022
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Annual report for Panasonic Energy India Company Ltd. for FY-2022
25-05-2022
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PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to the provisions of Regulation 24A of the SEBI (LODR) Regulations, 2015, we enclose herewith the Annual Secretarial Compliance Report of the Company for the year ended on March 31, 2022, issued by CS J. J. Gandhi, Practicing Company Secretary on May 23, 2022.
23-05-2022
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PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Board to consider Dividend

 Panasonic Energy India Company Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 25, 2022, inter-alia1. to consider and approve the audited financial results of the Company for the quarter and year ended on March 31, 2022; and2. to recommend dividend, if any, on equity shares, for the year ended on March 31, 2022.Moreover, 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, & with reference to the letter dated March 29, 2022 the trading window for dealing in securities of the Company shall remain closed from March 31, 2022 to May 27, 2022 (both days inclusive).
11-05-2022
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