PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Clarification Of Meeting Conclusion Time In Recent Disclosures Under SEBI(LODR) Regulations.
Dear sir, We are writing to clarify an error that occurred in recent disclosures submitted by the company. inadvertently, we specified the time of conclusion of meetings 11:46 PM instead of 11:46 AM, kindly read 11:46 AM as ending time of the meeting. PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Unaudited Financial Results For The Quarter Ended On September 30, 2023
Pursuant to regulation 33 of SEBI(LODR) regulations, 2015, we are enclosing herewith. 1. Unaudited financial results for quarter and half year ended on September 30, 2023 2. Limited review report on financial results of the company for the quarter and half year ended on September 30, 2023. PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 --Reappointment Of Mr. Akinori Isomura As Chairman And Managing Director.
The board has approved the reappointment of Mr. Akinori Isomura as chairman and managing director for further period of 05 years w.e.f January, 01 2024 to December 31, 2028 subjected to approval of shareholders of the company PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Panasonic Energy India Co. Ltd. Held On November 09, 2023
We wish to inform you that at the meeting of the Board of Directors of the Company held today i.e. November 09, 2023, the following businesses were transacted inter alia: 1) The Board has considered and approved the Standalone Unaudited Financial Results along with Limited Review Report for the quarter and half year ended on September 30, 2023 as per regulation 33 of SEBI (LODR) Regulations, 2015. 2) The Board has approved the re-appointment of Mr. Akinori Isomura as Chairman and Managing Director for further period of 05 years with effect from January 01, 2024 to December 31, 2028, subject to approval of Members of the Company. (Annexure 1) 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 November 04, 2023 from Link Intime India Pvt. Ltd, Registrar and Share Transfer Agent of the Company for loss of share certificates PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Closure of Trading Window
Trading window for dealing in securities of the company shall remain close from October 01, 2023 to November 11, 2023 (Both days inclusive) PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Board Meeting Intimation for Consideration & Approval Of Unaudited Financial Results For The Quarter Ended On September 30, 2022.
PANASONIC ENERGY INDIA COMPANY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended on September 30, 2022. 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) Regulation 2015, intimation is hereby given for information on application received on October 21, 2023, from Link Intime India Pvt. Ltd, Register and Share Transfer Agent for loss of Share Certificate. PANASONIC ENERGY INDIA COMPANY LTD.-$ - 504093 - Intimation For Change In Address & Contract Details Of RTA, Link Intime India Pvt. Ltd. Under Regulation 7 & 30 Of SEBI (LODR) Regulations, 2015
We wish to inform you that our Register and Transfer Agent (RTA), Link Intime India Pvt. Ltd., has shifted their branch office to new address as detailed below: Link Intime India Pvt. Ltd, Geetakunj 1, Bhakti Nagar Society, Behind ABS Tower, Old Padra Road Vadodara, Gujarat-390015 Phone No: 0265-3566768 Email Id: vadodara@linkintime.co.in 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, intimation is hereby given for information on application received on October 19, 2023 from linkintime india pvt ltd. RTA for loss of share certificates as per details attached