Outcome of AGM
Panasonic Energy India Company Ltd has informed BSE that the 42nd Annual General Meeting (AGM) of the Company was held on July 28, 2014.30-07-2014
30-07-2014
Disclosure of Voting results of AGM (Clause 35A)
Panasonic Energy India Company Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company was held on July 28, 2014, under Clause 35A.30-07-2014
Financial Results & Limited Review for June 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 June 30, 2014.28-07-2014
Shareholding Pattern For June 30, 2014
Panasonic Energy India Company Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.12-07-2014
Fixes Book Closure for Dividend & A G M
Panasonic Energy India Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 14, 2014 to July 28, 2014 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company.01-07-2014
Outcome of Board Meeting
Panasonic Energy India Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2014, has approved the following transactions:1. Noting of resignation of Mr. C. R. Amin as Director of the Company w.e.f. May 09, 2014.2. Noting of resignation of Mr. T. Nonaka as Director of the Company w.e.f. May 16, 2014.3. Appointment of Ms. Geeta Goradia as an additional Director on the Board of the Company w.e.f. May 21, 2014.21-05-2014
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 21, 2014, inter alia, has recommended a dividend of @ 35% (Rs. 3.50 per share) for the year.21-05-2014
Financial Results & Auditors Report for March 31, 2014
Panasonic Energy India Company Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2014.21-05-2014
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 held on May 21, 2014, inter alia, to consider the following business:a. To take on record Audited Financial Results of the Company for the quarter and year ended on March 31, 2014.(b) (i) To consider and approve the Audited Annual Accounts of the Company and Notes thereon for the Accounting Year ended on March 31, 2014....08-05-2014