PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Panasonic Energy India Company Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Postal Ballot - Scrutinizer''s Report.
Details of Voting results of Postal Ballot conducted through e-voting process ended on 18th December, 2021 under Regulation 44(3) of SEBI (LODR) Regulations, 2015 issued by Mr. Vijay Bhatt & Co. (scrutinizer). 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 December 14, 2021 from Link Intime India Pvt. Ltd, Registrar & Share Transfer Agents for loss of share certificate(s). PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Dispatch Of Postal Ballot Notice To Shareholders.
Disclosure under regulation 30 of SEBI (LODR) regarding completion of dispatch of Postal Ballot Notice to shareholders. PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Announcement Under Regulation 30 Of SEBI (LODR)-Dispatch Of Postal Ballot Notice.
Disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure requirements) regarding completion of dispatch of Notice of Postal Ballot to shareholders. Panasonic Energy India Company Ltd - 504093 - Compliance Under Regulation 23(9) Of The SEBI (LODR) Regulations, 2015
In terms of Regulation 23(9) of the SEBI (LODR) Regulations, 2015, we enclose disclosure of Related Party Transactions, in the format specified in the accounting standards for the half year ended September 30, 2021 Panasonic Energy India Company Ltd - 504093 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Appointment of Mr. Akinori Isomura as Chairman & Managing Director of the Company shall be proposed to the Members for their approval through PostaI Ballot by providing a facility to vote by electronic means pursuant to Sections 108, 110 and other applicable provisions, if any, of the Act read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules,2014. The cut-off date to determine the eligibility of Members to cast their votes through remote e-voting facility is Monday, November 15, 2021. PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Announcement under Regulation 30 (LODR)-Change in Directorate
We wish to inform you the following change in directorships of the Company, as noted / approved at the Board meeting held today i.e. October 29, 2021: 1) Resignation of Mr. Mikio Morikawa (DIN 02611904) as Non-executive director of the Company. 2) Resignation of Mr. Tadasuke Hosoya (DIN 08232012) from the position of Chairman & Managing Director of the Company and change in the designation from Chairman & Managing Director to Non-Executive Director. 3) Appointment of Mr. Akinori Isomura as Chairman and Managing Director of the Company. PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Announcement under Regulation 30 (LODR)-Resignation of Director
i. Mr. Mikio Morikawa (DIN 02611904) has resigned as Non-executive director of the Company due to change in his assignment in Japan with effect from the close of business hours of December 31, 2021. ii. Mr. Tadasuke Hosoya (DIN 08232012) has resigned from the position of Chairman & Managing Director of the Company due to change in his assignment from December 31, 2021 (after office hours). PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Announcement under Regulation 30 (LODR)-Resignation of Chairman and Managing Director
Mr. Tadasuke Hosoya (DIN 08232012) has resigned from the position of Chairman & Managing Director of the Company due to change in his assignment from December 31, 2021 (after office hours).