PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Reg. 34 (1) Annual Report.
52nd Annual Report of the Company for the financial year ended on March 31, 2024 along with the Notice for convening Annual General Meeting to be held on July 25, 2054 at 10.30 a.m. through Video Conferencing / Other Audio Visual Means. PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Shareholders Meeting Of The Company Is Scheduled To Be Held On July 25, 2024
Notice convening 52nd AGM of the Company to be held on July 25, 2024 at 10.30 a.m. through Video Conferencing / Other Audio Visual Means. PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Shareholders Meeting Of The Company Is Scheduled To Be Held On July 25, 2024
Notice convening 52nd AGM of the Company to be held on July 25, 2024 at 10.30 a.m. through Video Conferencing / Other Audio Visual Means. PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - 52Nd AGM - Shareholder Meeting Of The Company Has Been Scheduled On 25.07.2024
52nd AGM - Shareholders Meeting of the company will be held on 25.07.2024 through Video Conferencing / Other Audio Visual Means at the Registered Office of the Company situated at Vadodara. PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Corporate Action - Book Closure For 52Nd AGM Of Panasonic Energy India Co. Ltd.
52nd AGM of the Company is will be held on July 25, 2024 & Book Closure for the same has been determined from 19.07.2024 to 25.07.2024 (Both days inclusive) for the purpose of determining payment of Dividend PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Closure of Trading Window
As per the SEBI (Prohibition of Insider Trading) Regulation, 2015 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 July 1, 2024 and will remain closed till 48 hours after declaration of the Unaudited Financial Results of the company for the 1st Quarter and 3 Months ending on June 30, 2024. PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Company has received information from Link Intime Pvt. Ltd., Registrar & Share Transfer Agent for loss of share certificates on 14.06.2024. PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Disclosure Under Regulation 30 Of SEBI(LODR) Regulation, 2015
Company had received order from Office of the Assistant Commissioner CGST & Central Excise, DIV II, Pithampur, Dist. Dhar for recovery of short payment of GST, Disallowed the wrongly availment of ITC and imposes interest & penalty thereon as enclosed herewith. PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Clarification On Outcome Of The Board Meeting Held On 28.05.2024. Typographic Error
Typographical error in outcome of Board Meeting submitted on 28.05.2024. Necessary rectification is being attached herewith. PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Announcement under Regulation 30 (LODR)-Change in Management
We wish to inform that the Board of Directors at its meeting held on 28.05.2024 recommend & approved the appointments as attached herewith.