Annual report for Panasonic Energy India Company Ltd. for FY-2019
29-05-2019
Panasonic Energy India Company Ltd - 504093 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report14/05/2019 3 Name of the Certifying Firm J. J. Gandhi & Co. 4 Name of the Certifying Individual J. J. Gandhi 5Membership TypeFCS 6 Membership Number 3519 7 CP No. 2515 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO24-05-2019
Panasonic Energy India Company Ltd - 504093 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for loss of 50 Equity Shares in respect of Mr. V K RAJAGOPALAN under folio number V000693.17-05-2019
Panasonic Energy India Company Ltd - 504093 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for loss of 46 Equity Shares in respect of Mr. Jayprakash Shantilal Gosalia under folio number J000312.02-05-2019
PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on March 31, 2019.30-04-2019
Panasonic Energy India Company Ltd - 504093 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayPANASONIC ENERGY INDIA COMPANY LTD.-$ 2CININE795A01017 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SUSHEELA MAHESHWARI Designation: COMPANY SECRETARY EmailId: susheela.maheshwari@in.panasonic.com Name of the Chief Financial Officer: ANJAN SHAH Designation: CHIEF FINANCIAL OFFICER EmailId: anjan.shah@in.panasonic.com Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.30-04-2019
Panasonic Energy India Company Ltd - 504093 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Revised intimation for loss of 162 Equity Shares in respect of Mr. Vijaykumar G Joshi under folio number V000306.27-04-2019
PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Revised intimation for loss of 162 Equity Shares in respect of Mr. Vijaykumar G Joshi under folio number V000306.27-04-2019
PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for loss of 129 Equity Shares in respect of Mr. Vijaykumar G Joshi under folio number V000306.19-04-2019
PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Closure of Trading Window
Closure of Trading window from April 10, 2019 to May 31, 2019 (both days inclusive).11-04-2019