Financial Results & Limited Review for Sept 30, 2015 (Standalone)
Panasonic Energy India Company Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015.28-10-2015
28-10-2015
Board Intimation for Results & Closure of Trading Window
Panasonic Energy India Company Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on October 28, 2015, to take on record Unaudited Financial Results of the Company for the Quarter ended on September 30, 2015.Further, the trading window for dealing in securities of the company for the Insiders covered under the Companys Code of Insider Trading will remain close from October 22, 2015 to October 30, 2015.17-10-2015
Scrutinizer Report for AGM
Panasonic Energy India Company Ltd has submitted to BSE a copy of Scrutinizer's Report for 43rd Annual General Meeting of the Company held on July 24, 2015.28-07-2015
Outcome of AGM
Panasonic Energy India Company Ltd has informed BSE that the 43rd Annual General Meeting (AGM) of the Company was held on July 24, 2015.24-07-2015
Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Panasonic Energy India Company Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.24-07-2015
Closure of Trading Window
Panasonic Energy India Company Ltd has informed BSE that for the purpose of the Board Meeting of the company which is scheduled on July 24, 2015, the trading window for dealing in securities of the company is proposed to be closed from July 21, 2015 to July 25, 2015 (both days inclusive) as per the Companies Code of Insider Trading.14-07-2015
Shareholding Pattern For June 30, 2015
Panasonic Energy India Company Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.10-07-2015
Fixes Book Closure for Dividend & AGM
Panasonic Energy India Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 13, 2015 to July 24, 2015 (both days inclusive) for the purpose of Payment of Dividend & 43rd Annual General Meeting (AGM) of the Company to be held on July 24, 2015.01-07-2015
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, 2015, inter alia, has transacted the following:1. Recommended Dividend @70% (Rs. 7.00 per share) on paid up equity shares for financial year ended on March 31, 2015.2. Re-appointed Mr. S. K. Khurana as Chairman & Managing Director for a further period of one year from October 01, 2015 to September 30, 2016...28-05-2015
Financial Results for March 31, 2015 (Standalone) (Audited)
Panasonic Energy India Company Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2015.28-05-2015