Results-Financial Results For March 31, 2018
Submission of 1) Audited Financial Results 2) Auditors Report 3) Declaration on unmodified Opinion28-05-2018
28-05-2018
Board Meeting-Outcome of Board Meeting
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the outcome of the Board Meeting is attached herewith.28-05-2018
Board Meeting-Closure of Trading Window
Trading window for dealing in the securities of the Company will be closed from May 21, 2018 to May 30, 2018 (both days inclusive).14-05-2018
Board to consider Dividend
Panasonic Energy India Company Ltd has informed BSE that a meeting of the Board of Directors (including committees) of the Company is scheduled to be held on May 28, 2018, inter-alia, to consider the following important businesses:1. To consider and approve the Audited Financial results of the Company for the quarter and year ended on March 31, 2018.2. To recommend dividend, if any, on equity shares, for the year ended on March 31, 2018.14-05-2018
Board Meeting On May 28, 2018
Panasonic Energy India Company Ltd has informed BSE that a meeting of the Board of Directors (including committees) of the Company is scheduled to be held on Monday, May 28, 2018, inter-alia to consider the following important businesses: (i) To consider and approve the Audited Financial results of the Company for the quarter and year ended on March 31, 2018. (ii) To recommend dividend, if any, on equity shares, for the year ended on March 31, 2018.14-05-2018
Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Certificate issued by PCS under Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for six months ended on March 31, 2018.25-04-2018
Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Certificate issued by PCS under Regulation 40 (9) of the SEBI (LODR) Regulations, 2015 for six months ended on September 30, 2017.24-04-2018
Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
Disclosure under Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations, 201519-04-2018
Compliance Certificate For The Period Ended March, 2018
Compliance certificate pursuant to Regulation 7 (3) of the SEBI (LODR) Regulations, 2015.19-04-2018