Unaudited Financial Results For Quarter Ended On June 30, 2018
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith a copy of the Standalone Unaudited Financial Results alongwith Limited Review Report of the Statutory Auditors of the Company for the Quarter ended on June 30, 2018. Outcome of Board Meeting
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the outcome of the Board Meeting held today i.e. August 13, 2018. Annual General Meeting On August 29, 2018
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith Notice of 46th Annual General Meeting of the company to be held August 29, 2018. Closure of Trading Window
Trading window for dealing in the securities of the Company will be closed from August 06, 2018 to August 15, 2018 (both days inclusive) Board Meeting Intimation for Intimation Of Board Meeting To Be Held On August 13, 2018
PANASONIC ENERGY INDIA COMPANY LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve Board Meeting to consider and take on record Un-audited Financial Results for the quarter ended on June 30, 2018. Statement Of Investor Complaints For The Quarter Ended June 2018
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 0110 Name of the Signatory :- Susheela MaheshwariDesignation :- Company Secretary and Compliance Officer Shareholding for the Period Ended June 30, 2018
Panasonic Energy India Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Corporate Action-Board approves Dividend
Board recommended dividend @ 70% on the paid up equity share (of Rs. 10 each) of the Company for the FY 2017-18 subject to approval of shareholders in 46th Annual General Meeting. Board recommends Dividend
Panasonic Energy India Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2018, inter alia, has recommended a Dividend @ 70% (Rs. 7.0/- per equity share) on fully paid up equity shares of Rs. 10/- each / for the financial year 2017-18. Fixes Book Closure For Payment Of Dividend For FY 2017-18
The Register of Members & Share Transfer Books of the Company will remain closed from Thursday, August 23, 2018 to Wednesday, August 29, 2018 (both days inclusive).