PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Closure of Trading Window
Closure of Trading Window for dealing in securities of the company from March 31, 2022 to May 27, 2022 (both days inclusive).11-05-2022
11-05-2022
PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Board Meeting Intimation for Approval Of Audited Financial Results For The Quarter And Financial Year Ended March 31, 2022
PANASONIC ENERGY INDIA COMPANY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve (i) the audited financial results of the Company for the quarter and year ended on March 31, 2022; (ii) and recommend dividend, if any, on equity shares, for the year ended on March 31, 2022.11-05-2022
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 (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given for information on application received on April 30, 2022 from Link Intime India Pvt. Ltd, Registrar & Share Transfer Agents for loss of share certificate(s).02-05-2022
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 (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given for information on application received on April 28, 2022 from Link Intime India Pvt. Ltd, Registrar & Share Transfer Agents for loss of share certificate(s).28-04-2022
PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Certification pursuant to Regulation 40(9) & 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by Vijay Bhatt & Co., Company Secretaries for the six months ended on March 31, 2022.12-04-2022
PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer12-04-2022
PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayPANASONIC ENERGY INDIA COMPANY LTD.- 2CINL31400GJ1972PLC002091 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Susheela Maheshwari Designation: Company Secretary EmailId: susheela.maheshwari@in.panasonic.com Name of the Chief Financial Officer: Anjan Shah Designation: Chief Financial Officer EmailId: anjan.shah@in.panasonic.com Date: 07/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.07-04-2022
PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Compliance Certificate Pursuant To Regulation 7 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For F.Y. 2021-22
Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is a SEBI approved Category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number: INR000004058) for the Financial Year 2021-22.06-04-2022
PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to above matter, please find enclosed herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on March 31, 2022, received from M/s. Link Intime India Pvt. Ltd., Registrar and Share Transfer Agent of our Company.05-04-2022
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 March 31, 2022 and will remain closed till 48 hours after declaration of audited financial results of the Company for the fourth quarter and financial year ending on March 31, 2022.29-03-2022