AGM On August 10, 2017
Notice, proxy Form and Attendance slip of 45th Annual General Meeting to be held on August 10, 2017 at 10.00 a.m. at C.C.Mehta Auditorium, M.S.University, Sayajigunj, Vadodara.12-07-2017
12-07-2017
Statement Of Investor Complaints For The Quarter Ended On June 2017
In compliance with the provision of Regulation 13 (3)of SEBI (LODR) Regulations, 2013 the status of Investor Complaints for the quarter ended on June 30, 2017.11-07-2017
Fixes Book Closure for Dividend
Panasonic Energy India Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 04, 2017 to August 10, 2017 (both days inclusive) for the purpose of Payment of Dividend.01-06-2017
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 30, 2017, inter alia, - Dividend of 55% (Rs. 5.50 per share) on paid up equity share capital of Rs.750 lacs has been recommended by Board of Directors.30-05-2017
Fixes Book Closure For Payment Of Dividend For FY 2016-17.
The Register of Members & Share Transfer Books of the Company will remain closed from Friday, August 04, 2017 to Thursday, August 10, 2017 (both days inclusive)30-05-2017
Board approves Dividend
Board recommended dividend @ 55% on the paid up equity share(of Rs. 10 each) of the Company for the FY 2016-17 subject to approval of shareholders in 45th Annual General Meeting.30-05-2017
Financial Results For March 31, 2017
Submission of 1) Audited Financial Results 2) Auditors Report 3) Declaration on unmodified Opinion30-05-2017
Outcome of Board Meeting
Approval of Audited Financial Results for FY 2016-17 Recommendation of Dividend @ 55% Change in composition of the Board Appointment of M/s BSR & Associates LLP as Statutory Auditors30-05-2017
Committee Meeting On May 30, 2017
Committee Meetings is Scheduled to be held on May 30, 201717-05-2017