Annual report for Panasonic Energy India Company Ltd. for FY-2015
28-05-2015
Board Meeting rescheduled on May 28, 2015
With reference to the earlier letter dated May 04, 2015 about the intimation of Board Meeting to be held on May 20, 2015, Panasonic Energy India Company Ltd has now informed BSE that the meeting of the Board of Directors of the Company has been re-scheduled to be held on May 28, 2015, inter-alia to consider the following business:1. To take on record Audited Financial Results of the Company for the quarter and year ended on March 31, 2015....13-05-2015
Board to consider Dividend
Panasonic Energy India Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be heldon May 20, 2015, inter alia, to consider the following business:1. To take on record Audited Financial Results of the Company for the quarter and year ended on March 31, 2015.2. (i) To consider and approve the Audited Annual Accounts of the Company and Notes thereon for the Accounting Year ended on March 31, 2015....04-05-2015
Shareholding Pattern For March 31, 2015
Panasonic Energy India Company Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.11-04-2015
Revised Shareholding Pattern For December 31, 2014
With reference to earlier announcement regarding Shareholding Pattern For December 31, 2014 dated January 10, 2015.Panasonic Energy India Company Ltd has now submitted to BSE a Revised Shareholding Pattern For December 31, 2014.18-03-2015
Financial Results & Limited Review for Dec 31, 2014 (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 December 31, 2014.09-02-2015
Shareholding Pattern For December 31, 2014
Panasonic Energy India Company Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.10-01-2015
Shareholding Pattern For September 30, 2014
Panasonic Energy India Company Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.07-11-2014
Outcome of Board Meeting
Panasonic Energy India Company Ltd has informed BSE that the Board of Directors at its meeting held on October 29, 2014, inter alia, had:1. Noted the resignation of Mr. P. P. Shah as an Independent Director of the Company w.e.f. September 30, 2014.2. Noted the resignation of Mr. D. J. Thakkar as an Independent Director of the Company w.e.f. September 30, 2014....29-10-2014
Financial Results & Limited Review for Sept 30, 2014 (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, 2014.29-10-2014