| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2026 | 30 Jan 2026 |
| Panasonic Carbon India Company Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve the unaudited financial results for the quarter ended 31st December 2025 of the Company among other subjects mentioned in the agenda. Outcome of the Board Meeting held at the Registered office of the company on 12th February 2026 and Intimate under Regulation 30 of the SEBI (LODR) Regulations, 2015 (As per BSE Announcement dated on: 12.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 3 Nov 2025 |
| Panasonic Carbon India Company Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Panasonic Carbon India Company Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Unaudited financial results for the quarter and half year ended 30th September 2025 of the company and any other business matters. The Board has Considered and approved the Standalone Un-audited financial results of the company for the quarter and half year ended September 30, 2025 Un- Audited financial results for the quarter and half year ended, 30th September 2025 (As Per BSE Announcement Dated on:12.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 29 Jul 2025 |
| Panasonic Carbon India Company Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Unaudited financial results for the quarter ended 30th June 2025 of the company and any other business matters. Board meeting Outcome of Panasonic Carbon India Co. Ltd held on 12th August 2025 (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 24 May 2025 | 24 May 2025 |
| Outcome of Board meeting The Resignation of Mr. Akinori Isomura, Non-Executive Director of the Company, with effect from closing hours of 30th June 2025 further to the announcement dated 05th May 2025. Revision of The Register of Members and the Share Transfer Books of the Company will be closed for the purpose of Annual General Meeting and determining the entitlement of the Members or the final dividend of the Company from 20 June 2025 to 26 June 2025 (both days inclusive). Hence, the revised record date for the AGM and final dividend is Thursday 19 June 2025. Appointment of Mr.Akio Fujita, Non-Executive Director of the company from 1st July 2025, subject to approval of Shareholders of the Company (As Per BSE Announcement Dated on 24.05.2025) | ||
| Board Meeting | 14 May 2025 | 30 Apr 2025 |
| Panasonic Carbon India Company Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve Approval of audited financial results Dividend recommendation and other businesses for the quarter and year ended 31st March 2025 Outcome of Board Meeting - 14-05-2025 (As Per BSE Announcement Dated on:14.05.2025) | ||
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