16 records, the earliest from 27 Apr 2013. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
16 shown.
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| Date | Category | Subject |
|---|---|---|
| 5 Oct 2026 | Others | Panasonic Carbon India Company Ltd-$ - 508941 - Compliance-57 (5) : intimation after the end of quarter |
| 29 Sep 2026 | Insider Trading / SAST | Panasonic Carbon India Company Ltd-$ - 508941 - Closure of Trading Window |
| 31 Oct 2014 13:22 | Outcome of Board Meeting | Panasonic Carbon India Company Limited has informed the Exchange that the Board of Directors of the Company, at its meeting held on 30th October 2014, inter-alia, has approved the appointment of Mr. Kunal Krisnakumar Jiwarajka as additional director. (Source MSE) |
| 5 Aug 2014 12:02 | Annual General Meeting Updates | Panasonic Carbon India Company Limited has submitted to the Exchange the Proceedings of Annual General Meeting of the Company held on 31st July 2014. (Source MSE) |
| 5 Aug 2014 11:54 | Disclosure of Voting Pattern - Clause 35A | Panasonic Carbon India Company Limited has informed the Exchange the details of voting results in respect of the resolutions passed at the Annual General Meeting of the Company held on 31st July 2014. (Source MSE) |
| 1 Aug 2014 14:10 | Outcome of Board Meeting | Panasonic Carbon India Company Limited has informed the Exchange the outcome of the Board Meeting of the Company held on 31st July 2014. (Source MSE) |
| 11 Jul 2014 04:18 | AGM/Book Closure | Panasonic Carbon India Company Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will be kept closed from 23rd July 2014 to 31st July 2014 (both days inclusive) for the purpose of payment of dividend and the Annual General Meeting of the Company will be held o n 31st July 2014. (Source MSE) |
| 11 Jul 2014 04:18 | Others | Panasonic Carbon India Company Limited has informed the Exchange that the Company has fixed 30th June 2014 as the cut-off date to record the entitlement of the shareholders to cast their vote electronically at the 32nd Annual General Meeting by the electronic means under the Companies Act 2013 and rules made thereunder read with the Listing Agreement. The Company has further informed that consequently, the same cut-off date of 30th June 2014 would record entitlement of shareholders, who do not cast their vote electronically, to cast their vote at the 32nd Annual General Meeting on 31st July 2014. (Source MSE) |
| 5 Jun 2014 10:58 | Dividend | Panasonic Carbon India Company Limited has informed the Exchange that the Board of Directors of the Company has recommended a dividend of 70% (Rs.7/- per share) on the paid-up equity share capital of Rs.480 lacs for the year 2013-14. (Source MSE) |
| 9 May 2014 12:14 | Outcome of Board Meeting | Panasonic Carbon India Company Limited has submitted to the Exchange the Working Results for the Financial Year ended 31st March 2014 as approved by the Board of Directors of the Company at their Meeting held on 08th May 2014. (Source MSE) |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
