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 17, 2013, inter alia, has recommended dividend @ 20% for the year.17-05-2013
17-05-2013
Financial Results for March 31, 2013
Panasonic Energy India Company Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.17-05-2013
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 17, 2013, inter alia, to consider the following important business:1. To take on record Audited Financial Results of the Company for the quarter and year ended on March 31, 2013.2. (i) To consider and approve the Audited Annual Accounts of the Company and Notes thereon for the Accounting Year ended on March 31, 2013....08-05-2013
Publish Audited Results
Panasonic Energy India Company Ltd has informed BSE that the Company will declare audited financial results for the fourth quarter and financial year 2012-2013, within May 30, 2013.25-04-2013
Financial Results & Limited Review for Dec 31, 2012
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, 2012.25-01-2013
Outcome of Board Meeting
Panasonic Energy India Company Ltd has informed BSE that the Board of Directors had transacted following business at its meeting held on October 27, 2012 :1. Accepted resignation of Ms. Nisha Hindocha as Company Secretary & Compliance Officer w.e.f. the end of office hours on November 26, 2012.2. Appointed Ms. Susheela Maheshwari as Company Secretary & Compliance Officer of the Company w.e.f. November 27, 2012.26-11-2012
Financial Results & Limited Review for Sep 30, 2012
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, 2012.27-10-2012
Change in Directorship
Panasonic Energy India Company Ltd has informed BSE that Mr. H. Sugimura has tendered his resignation as a Director the Company w.e.f. July 25, 2012.Further the Company has informed that, Mr. Tatsuyuki D. Nonaka has been appointed as a Director of the Company w.e.f. July 25, 2012.01-08-2012
Outcome of AGM
Panasonic Energy India Company Ltd has informed BSE that the 40th Annual General Meeting (AGM) of the Company was held on July 25, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).01-08-2012