| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Feb 2025 | 27 Jan 2025 |
| PANASONIC CARBON INDIA CO.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Board Meeting Intimation for Quarter ended as on 31-12-2024 Appointment of Mr. M Shankar Reddy as Non- Executive Additional Independent Director of the company with effect from 01 April 2025. Results for the quarter ended 31.12.2024 (As per BSE Announcement Dated on 07/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 17 Oct 2024 |
| PANASONIC CARBON INDIA CO.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve To consider and approve the unaudited financial results for the quarter & half year ended 30th September 2024 of the Company among other subjects mentioned in the agenda. Outcome of the Board Meeting held at the Registered office of the company on 14th November 2024 and Intimate under Regulation 30 of the SEBI (LODR) Regulations, 2015 and including amendments thereof (As per BSE Announcement dated on 14/11/2024) | ||
| Board Meeting | 12 Aug 2024 | 18 Jul 2024 |
| PANASONIC CARBON INDIA CO.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Prior Intimation of Board Meeting to be held on 12.08.2024 Outcome of Board Meeting held on 12.08.2024 for Quarter ended 30.06.2024 (As Per BSE Announcement dated on 12.08.2024) | ||
| Board Meeting | 16 May 2024 | 6 May 2024 |
| PANASONIC CARBON INDIA CO.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 inter alia to consider and approve 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 Outcome of Board Meeting and financial results Financial Results The resignation of Mrs. Maheswari. P, Company Secretary on personal grounds, with effect from 16th May 2024 The broad has considered and approved the appointment of Mr. Shivaprasad Padhy as Company Secretary and Compliance Officer of the Company with effect from 16th May 2024 (As per BSE Announcement Dated on 16/05/2024) The Board appointed Mr. HIdefumi Fujii as a Non-Executive Additional Director on the Board of the company with effect from 16th May 2024. (As Per BSE Announcement Dated on 17.05.2024) | ||
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