PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Board Meeting Intimation for Intimation Of Board Meeting For Approval Of Unaudited Financial Results For The Quarter And 09 Months Ended On December 31, 2023.
PANASONIC ENERGY INDIA COMPANY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 ,inter alia, to consider and approve Approval of unaudited financial results for the quarter and 09 months ended on December 31, 2023. PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to regulation 39(3) of SEBI(LODR) regulations, 2015, intimation is hereby given for information on application received on January 12,2024 from link Intime India pvt. ltd, RTA for loss of share certificates. PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith a certificate under regulation 74(5) of SEBI(DP) regulations for the quarter ended on December 31,2023 received from M/s Linkin time India pvt. ltd, RTA of our company. PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
the company had sought approval of the members of the company for reappointment of Mr. Akinori Isomura (DIN 09382377) as chairman and managing director of the company w.e.f. January 1, 2024, for a period of 5 years. details of voting result of the postal ballot conducted through remote e voting process in respect of resolution contained in the postal ballot notice dated November 09,2023 is attached in the format prescribed under regulation 44 of SEBI(LODR) regulations, together with scrutinizers report on evoting. the said resolution have been passed with requisite majority on December 26, 2023 (last date of evoting) PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Closure of Trading Window
This is to inform you that as per sebi (PIT) regulations the closure of trading window for dealing in securities of the company will commence from January 01, 2024 and will remain closed till 48 hours after declaration of unaudited financial result of the company for 3rd quarter and 9 months ending on December 31, 2023. PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Announcement under Regulation 30 (LODR)-Change in Management
We wish to inform you that the Board of Directors have appointed Mr. Brijendra Vijayvargiya as Manager- HR and Factory Manger located at Pithampur w.e.f December 01, 2023. PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuance to the provisions of regulation 30 of SEBI(LODR) regulations, we hereby inform you that the company has received a letter dated November 25,2023 from Mr. sorabh Saxena Tendring his resignation from the position of DGM(HR) and factory manager of the company w.e.f December. 01,2023 due to personal reasons. PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
This is further to our letter dated November 09, 2023 informing, inter alia, about the decision of the board to conduct postal ballot for obtaining approval of the shareholder''s for: Re-appointment of Mr. Akinori Isomura (DIN:09382377) as Chairman & Managing Director of the Company w.e.f. January 01, 2024, for a period of 5 years. In this regard, a copy of notice of postal ballot are enclosed herewith for your record. PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Intimation Of Cutoff Date For E-Voting For Postal Ballot.
The board has fixed Monday, November 20, 2023 as the cutoff date to determine eligibility of members to cast their votes through remote e-voting facility. PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Related Party Transactions For The Half-Year Ended September 30, 2023, Under Regulation 23(9) Of The SEBI (LODR) Regulations, 2015.
in terms of regulation 23 of SEBI (LODR) Regulations, we enclose disclosure of related party transactions for half year ended September 30, 2023.