| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| 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) | ||
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