PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of SEBI (LODR) Regulation,2015 Please find enclosed publication of Audited Financial Results of the company for the quarter and year ended on 31.03.2024. PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release - Audited Standalone Financial Results of the company for the quarter and financial year ended March 31, 2024. PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Result - Financial Result For Quarter & Year Ended On 31.03.2024
Financial Result for the Quarter & year ended on 31.03.2024 PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Board Meeting Outcome for Board Meeting Outcome For Outcome Of The Meeting Of The Board Of Panasonic Energy India Co. Ltd.
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, 2024 as per regulation 33 of SEBI (LODR) Regulations, 2015. and b) The Board has recommended a Dividend @ 88.5% (Rs. 8.85 per equity share) on fully paid up equity shares of Rs.10/- each for the financial year 2023-24. PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to the provision of Regulation 24A of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith the Annual Secretarial Compliance Report of the company for the year ended of 31st March 2024, issued by CS J. J. Gandhi, Practicing Company Secretary on 22nd May 2024. PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The Notice given to shareholders informing them about the transfer of all such shares in respect of which dividend has not been claimed for seven consecutive years to Investor Education and Protection Fund (IEPF). PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Board Meeting Intimation for Board Meeting Intimation For Approval Of Audited Financial Results For The Quarter And Financial Year Ended March 31, 2024 And Recommendation Of Final Dividend.
PANASONIC ENERGY INDIA COMPANY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve PANASONIC ENERGY INDIA COMPANY LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve 1. Audited financial results for the quarter and financial year ended March 31, 2024 and 2. Recommendation of dividend, if any, for the year ended on March 31, 2024, to the Shareholders for their approval at the ensuing 52nd Annual General meeting of the Company. PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Disclosure Under Regulation 30 Of SEBI(LODR) Regulation, 2015
This is to Inform you that the company has received a demand of Rs. 10464588.20/-(including the amount of extra ITC availed by the company along with the penalty and interest thereon), subject to further appeal by the company from Deputy Commissioner Commercial Tax, Kanpur. PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Announcement under Regulation 30 (LODR)-Change in Management
We wish to inform you that Board of Directors has appointed Mr. Hidefumi Fujii as the Additional Non-Executive and Non- Independent Foreign Promoter Category Director of the company by way of Circular Resolution passed on 08.05.2024, with effect from receipt of Director Identification Number (DIN).