| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 May 2025 | 14 May 2025 |
| Panasonic Energy India Company Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Board Meeting intimation for declaration of audited financial result for the quarter and financial year ended on 31.03.2025 & Recommendation of Dividend if any for the FY ended on 31.03.2025. Outcome of the BM held on May 21, 2025 In the BM held on May 21, 2025, Board approves the declaration of dividend @ 94.20%. (As Per BSE Announcement Dated on 21.05.2025) | ||
| Board Meeting | 3 Feb 2025 | 27 Jan 2025 |
| PANASONIC ENERGY INDIA COMPANY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve This is to inform that pursuant to the provisions of Regulation 29 of the SEBI (LODR) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Monday February 03 2025 inter-alia to consider and approve the unaudited financial results of the Company for the quarter and Nine Months ended on December 31 2024. We wish to inform you about appointment of Ms. Srishti Jain as the Company secretary and compliance officer of the company. We wish to inform you that the Unaudited Financial Results for the quarter and Nine months ended on December 31, 2024 is attached herewith. (As per BSE Announcement Dated on 03/02/2025) | ||
| Board Meeting | 8 Nov 2024 | 4 Oct 2024 |
| PANASONIC ENERGY INDIA COMPANY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (LODR) Regulations 2015 PANASONIC ENERGY INDIA COMPANY LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30 2024. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, We wish to inform you that the company has received a letter dated October 30, 2024 from Mr. Sraban Kumar Karan tendering his resignation from the post of Company Secretary & Compliance Officer (KMP) and Nodal Officer of the company to pursue his professional aspirations (As per BSE Announcement Dated on 05/11/2024) Unaudited Financial Results for Q2 (As Per BSE Announcement dated on 08.11.2024) | ||
| Board Meeting | 12 Aug 2024 | 2 Aug 2024 |
| PANASONIC ENERGY INDIA COMPANY 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 Approval of unaudited financial results for the quarter and 03 months ended on June 30 2024. 1) Unaudited Financial Results for the quarter and 03 months ended on June 30, 2024. 2) Limited Review Report on Financial Results of the Company for the quarter ended on June 30, 2024. (As Per BSE Announcement Dated on 12.08.2024) | ||
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