Change In Auditors
it is hereby informed that, in the 45th Annual General Meeting of the Company held on Thursday, August 10, 2017 at 10.00 a.m. at C. C. Mehta Auditorium, M. S. University, Sayajigunj, Vadodara 390 002, the shareholders appointed M/s B S R & Associates LLP, Chartered Accountants, as Statutory Auditors of the Company for the period of five years subject to ratification at every AGM. Scrutinizer's Report
Submission of Scrutinizer's report for voting on various resolutions transacted at the Annual General Meeting held on August 10, 2017. FINANCIAL RESULTS FOR JUNE 30, 2017
SUBMISSION OF UNAUDITED FINANCIAL RESULTS AND LIMITED REVIEW REPORT Outcome of Board Meeting
APPROVAL OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON JUNE 30, 2017 Shareholding for the Period Ended June 30, 2017
Panasonic Energy India Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Updates on Book Closure (Also for the purpose of AGM)
With reference to the earlier announcement dated on June 01, 2017, regarding Book Closure from August 04, 2017 to August 10, 2017 (both days inclusive) for the purpose of Payment of Dividend, Panasonic Energy India Company Ltd has now informed BSE that the said Book Closure i.e. August 04, 2017 to August 10, 2017 (both days inclusive) has also fixed for the purpose of 45th Annual General Meeting (AGM) of the Company to be held on August 10, 2017. Financial Results For March 31, 2017.
Submission of: a)Audited Financial results b)Auditors Report c)Declaration on unmodified opinion Closure of Trading Window
Trading window for dealing in the securities of the Company will be closed from August 03, 2017 to August 12, 2017(both days inclusive). Board Meeting As On August 10, 2017
Board Meeting to consider and take on record Un-audited Financial Results for the quarter ended on June 30, 2017.