PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ended On June 30, 2020 And Closure Of Trading Window.
PANASONIC ENERGY INDIA COMPANY LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2020 ,inter alia, to consider and approve The unaudited financial results for the quarter ended on June 30, 2020. PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Regulation 23(9)- Disclosure Of Related Party Transactions For The Half Year Ended On March 31, 2020.
Disclosure Of Related Party Transactions For The Half Year Ended On March 31, 2020. PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Shareholding for the Period Ended June 30, 2020
Panasonic Energy India Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for loss of 38 Equity Shares in respect of Harish Chander Khatri under folio number H000482. PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on June 30, 2020. PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to the provisions of Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Annual Secretarial Compliance Report of the Company for the year ended 31st March, 2020, issued by CS J. J. Gandhi, Practicing Company Secretary on 25th June, 2020. PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 Officer PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Board recommends Dividend
Panasonic Energy India Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2020, inter alia, has recommended a Dividend @ 40% (Rs. 4.0/- per equity share) on fully paid up equity shares of Rs. 10/- each for the financial year 2019-20. PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Financial Results For The Quarter Ended On 31-03-2020.
1)Audited Financial Results for the quarter and year ended on March 31, 2020 2)Auditor's Report on Audited Financial Results of the Company for the quarter and year ended on March 31, 2020 alongwith Form A. PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Outcome Of Board Meeting
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, 2020 as per regulation 33 of SEBI (LODR) Regulations, 2015. b) The Board has recommended a Dividend @ 40% (Rs.4.0/- per equity share) on fully paid up equity shares of 10/- each for the financial year 2019-20.