Shareholding for the Period Ended March 31, 2018
Panasonic Energy India Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here12-04-2018
12-04-2018
Statement Of Investor Complaints For The Quarter Ended March 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 Officer12-04-2018
Authorised Kmps To Determine Materiality Of Events/Information Under Regulation 30 (5) Of SEBI (LODR) Regulations, 2015
Panasonic Energy India Company Ltd has informed BSE regarding "Authorised Key Managerial Personnel to determine materiality of events/information".23-03-2018
Authorised Kmps To Determine Materiality Of Events/Information Under Regulation 30 (5) Of SEBI (LODR) Regulations, 2015
Panasonic Energy India Company Ltd has informed BSE regarding "Authorised Key Managerial Personnel to determine materiality of events/information".23-03-2018
Board Meeting-Appointment of Director
1)The Board has appointed Mr. Motoaki Shimamura as Additional Director of the Company and brief profile of Mr. Motoaki Shimamura is attached herewith. 2)The Board has appointed Mr. Toshihiro Nakamura as Additional Director of the Company and brief profile of Mr. Toshihiro Nakamura is attached herewith.13-02-2018
Results- Financial Results For Quarter Ended December 31, 2017
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 the Limited Review Report of the Statutory Auditors of the Company for the Quarter ended on December 31, 201713-02-2018
Board Meeting-Outcome of Board Meeting
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith outcome of Board Meeting held today i.e. February 13, 2018, commenced from 12.00 noon and concluded at 2.00 p.m.13-02-2018
Closure of Trading Window
Trading window for dealing in the securities of the Company will be closed from February 06, 2018 to February 15, 2018 (both days inclusive)24-01-2018
Board Meeting On February 13, 2018
Board Meeting to consider and take on record unaudited Financial Results for the Quarter ended on December 31, 2017.24-01-2018
Shareholding for the Period Ended December 31, 2017
Panasonic Energy India Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here08-01-2018