Shareholding Pattern for March 31, 2014
Panasonic Energy India Company Ltd has informed BSE about the Shareholding Pattern for the Quarter ended March 31, 2014.12-04-2014
12-04-2014
Change in Directorate
Panasonic Energy India Company Ltd has informed BSE that Mr. H.Aota has tendered his resignation as a Director in the Board of the Company w.e.f. January 01, 2014.Further the Company has also informed that Mr. M. Shigeta has been appointed as an additional Director on the Board of the Company w.e.f. February 04, 2014.05-02-2014
Financial Results & Limited Review for Dec 31, 2013
Panasonic Energy India Company Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013.04-02-2014
Newspaper Publication under Section 640B
Panasonic Energy India Company Ltd has informed BSE that the Company is in the process of filling application to Central Government for approval under Section 198, 269, 309, 310, 311, Schedule XIII and any other applicable provisions of the Companies Act, 1956 requesting for approval to increase the remuneration payable to Mr. S. K. Khurana, Chairman & Managing director of the Company....17-12-2013
Financial Results & Limited Review for Sept 30, 2013
Panasonic Energy India Company Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2013.28-10-2013
Outcome of Board Meeting
Panasonic Energy India Company Ltd has informed BSE that the Board of Directors of the Company had approved the re-appointment of Mr. S. K. Khurana as Chairman & Managing Director of the Company for a further period of 2 years w.e.f. October 01, 2013 to September 30, 2015 at their meeting held on September 25, 2013.27-09-2013
Disclosure of Voting results of AGM (Clause 35A)
Panasonic Energy India Company Ltd has informed BSE regarding the details of Voting results at the 41st Annual General Meeting (AGM) of the Company was held on July 23, 2013, under Clause 35A.26-07-2013
Outcome of AGM
Panasonic Energy India Company Ltd has informed BSE that the 41st Annual General Meeting (AGM) of the Company was held on July 23, 2013.23-07-2013
Financial Results & Limited Review for June 30, 2013
Panasonic Energy India Company Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.23-07-2013
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 09, 2013 to July 23, 2013 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company.24-06-2013