Business Standard

Panasonic Carbon India Company Ltd Announcements

BY EXCHANGE :

ANNOUNCEMENTSUBJECTATTACHMENTBROADCAST DATE
Announcement under Regulation 30 (LODR)-Newspaper Publication Annual General Meeting announcement under regulation 30 (LOUR)-Newspaper Publica...Read More04/06/2024
Annual General Meeting Of The Company Is Scheduled To Be Held On 26Th June 2024. Annual General Meeting of the Company is scheduled to be held on 26th June 2024.03/06/2024
Reg. 34 (1) Annual Report. Annual Report 202403/06/2024
Announcement under Regulation 30 (LODR)-Newspaper Publication As required under Regulation 30- Newspaper Publication17/05/2024
Appointment of Company Secretary and Compliance Officer The Board has approved the appointment of Mr. Shivaprasad Padhy as a Company Sec...Read More17/05/2024
Announcement under Regulation 30 (LODR)-Change in Directorate The Board appointed Mr. HIdefumi Fujii as a Non-Executive Additional Director on...Read More17/05/2024
Corporate Action-Board approves Dividend The Board has recommended Final Dividend of Rs.12/- per equity Share (i.e.120%) ...Read More17/05/2024
Announcement under Regulation 30 (LODR)-Resignation of Director The resignation of Mr. Hideyuki Okunaga is accepted by Board with effect from 16...Read More16/05/2024
Appointment of Company Secretary and Compliance Officer The broad has considered and approved the appointment of Mr. Shivaprasad Padhy ...Read More16/05/2024
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer The resignation of Mrs. Maheswari. P Company Secretary on personal grounds with ...Read More16/05/2024
Financial Results For 31.03.2024 Financial Results16/05/2024
Board Meeting Outcome for Outcome Of Board Meeting Outcome of Board Meeting and financial results16/05/2024
Board Meeting Intimation for TO Consider And Approve The Audited Financial Result Of The Company For The Quarter And Year Ended 31St March 2024.To Consider And Recommend Dividend For The Financial Year 2023-2024 If Any PANASONIC CARBON INDIA CO.LTD.-has informed BSE that the meeting of the Board of...Read More06/05/2024
Announcement under Regulation 30 (LODR)-Cessation Resignation letter received from Mr. Hideyuki Okunaga24/04/2024
The Chief Financial Officer Is Authorised To Sign On Behalf Of The Company The Chief Financial Officer is authorised to sign on behalf of the company22/04/2024
Compliance-57 (5) : intimation after the end of quarter Reg - 57(5) intimation after the end of Quarter period on 31.03.202418/04/2024
Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirement ) Regulation 2015 For The Period Ended On 31.03.2024 Certificate under Regulation 40(9) of SEBI and Disclosure Requirement ) Regulat...Read More17/04/2024
Reg. 7(3) - Compliance Certificate (RTA & Compliance Officer) For The Period Ended On 31.03.2024 Reg. 7(3) - compliance certificate (RTA & compliance Officer)for the period ende...Read More17/04/2024
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018 Dear Sir / MadamWe hereby submit the certificate under Reg 74 (5) of the SEBI (D...Read More09/04/2024
Closure of Trading Window closure of trading window29/03/2024

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