Panasonic Energy India Company Ltd - 504093 - Unaudited Financial Results For The Quarter Ended On September 30, 2021
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith: 1) Unaudited Financial Results for the quarter ended on September 30, 2021. 2) Limited Review Report on Financial Results of the Company for the quarter ended on September 30, 2021. Panasonic Energy India Company Ltd - 504093 - Board Meeting Outcome for Outcome Of Board Meeting Held On October 29, 2021.
1) Approval of UFR and LRR for Quarter 2 2) Appointment of Mr. Akinori Isomura as CMD from Jan 01, 2022 3) Change in designation of Mr. Tadasuke Hosoya from CMD to NED from Jan 01, 2022 4) Resignation of Mr. Mikio Morikawa from directorship from Dec 31, 2021 (after office hours) 5) Reconstitution of Committees 6) Intimation of Postal ballot and cut off date Panasonic Energy India Company Ltd - 504093 - Announcement Under Regulation 30 Of SEBI (LODR) Regarding Clarification On Price Movement In Price Of The Company.
Reply to Letter No- L/SURV/ONL/PV/NP/ 2021-2022 / 833 dated October 28, 2021 of BSE regarding clarification on movement of share price. PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Announcement under Regulation 30 (LODR)-Resignation of Director
The Company has received a letter dated Oct. 28, 2021 from Mr. Mikio Morikawa tendering his resignation from the directorship of the Company effective from close of business hours of Dec. 31, 2021. Panasonic Energy India Company Ltd - 504093 - Clarification sought from Panasonic Energy India Company Ltd
The Exchange has sought clarification from Panasonic Energy India Company Ltd on October 28, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 :- Ms Susheela MaheshwariDesignation :- Company Secretary and Compliance Officer Panasonic Energy India Company Ltd - 504093 - Shareholding for the Period Ended September 30, 2021
Panasonic Energy India Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here Panasonic Energy India Company Ltd - 504093 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on September 30, 2021. Panasonic Energy India Company Ltd - 504093 - Closure of Trading Window
This is to inform that as per SEBI (PIT) Regulations, 2015 (as amended) and Code Of Conduct of the Company for Prevention of Insider Trading, the trading window for dealing in securities of the Company shall remain closed from October 01, 2021 to October 31, 2021 (both days inclusive). Panasonic Energy India Company Ltd - 504093 - Board Meeting Intimation for Approval Of The Unaudited Financial Results Of The Company For The Quarter Ended On September 30, 2021.
PANASONIC ENERGY INDIA COMPANY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2021 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended on September 30, 2021.