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Year archive

Panasonic Carbon India Co.Ltd — 2025 filings

All 54 regulatory filings released by Panasonic Carbon India Co.Ltd (508941) in 2025, sourced directly from the official regulator.

54 Filings
2025 Period
2025 filings (54)
Filing Released Lang
Intimation of trading window closure period for the quarter and nine months ending December 31, 2025
Regulatory Filings
2025-12-26 English
As per regulation 47 of the Securities and Exchange Board of India( LODR), Regulations, 2015, as amended, please find enclosed the newspaper advertisement of Un-audited financial results ....
Regulatory Filings
2025-11-13 English
Un- Audited financial results for the quarter and half year ended, 30th September 2025
Regulatory Filings
2025-11-12 English
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
Regulatory Filings
2025-11-12 English
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 ....
Regulatory Filings
2025-11-03 English
Compliance - Certificate under Reg. 74(5) of SEBI (DP) Regulation, for the quarter ended 30th September 2025.
Regulatory Filings
2025-10-10 English
Intimation of Regulation 57(5) of the SEBI (LODR) regulation,2015
Regulatory Filings
2025-10-06 English
Intimation of trading window closure period for the 2nd Quarter and half year ending 30th September 2025
Regulatory Filings
2025-09-25 English
Newspaper Publication for Financial Results For the quarter ended 30-06-2025
Regulatory Filings
2025-08-13 English
Board has considered and approved Mr. Brajesh Baral, Company Secretary and Compliance Officer, for the purpose of Investor Education Protection Fund.
Regulatory Filings
2025-08-12 English
Integrated filling(financial) for the quarter ended 30.06.2025
Regulatory Filings
2025-08-12 English
Board has considered and approved the un-audited financial results for the quarter ended, 30.06.2025
Regulatory Filings
2025-08-12 English
Board meeting Outcome of Panasonic Carbon India Co. Ltd held on 12th August 2025
Regulatory Filings
2025-08-12 English
Newspaper Advertisement - Disclousure under Regulation 30 of the Securities Exchange Board of India (Listing Obligation Disclosure Requirements) Regulation, 2015
Regulatory Filings
2025-08-08 English
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 ....
Regulatory Filings
2025-07-29 English
Compliance certificate under reg 74(5) of SEBI (DP) Regulations, 2018, for the quarter ended 30th june 2025
Regulatory Filings
2025-07-09 English
Regulation 57 of the SEBI (LODR) Regulation,2015
Regulatory Filings
2025-07-07 English
Scrutinizer''s Report and voting Results of the 43rd Annual General Meeting of Panasonic Cabon India Co. Ltd held on 26th June 2025 through Video Conferencing/ Other Audio Visual Means (OAVM)
Regulatory Filings
2025-06-27 English
Proceeding of 43rd Annual General Meeting of Panasonic Carbon India Co. Ltd held on 26th June 2025 through Video Conferencing (VC) / Other Audio Visual Means (OAVM)
Regulatory Filings
2025-06-26 English
Intimation of Closure of Trading Window for the Quarter ending June 2025
Regulatory Filings
2025-06-25 English
Newspaper advertisement for the intimation to the shareholders for transfer of all shares for which dividend has not been claimed for seven consecutive years
Regulatory Filings
2025-06-10 English
Newspaper advertisement regarding the Notice of 43rd AGM , Record date for dividend , E-voting information for the 43rd AGM
Regulatory Filings
2025-06-04 English
Annual Report for the Year 2024-2025.
Annual Report FY 2025
2025-06-04 English
Notice of 43rd AGM along with Annual Report of Panasonic Carbon India Co Ltd for the year 2024-2025 to be held on 26th June 2025.
Annual Report FY 2025
2025-06-04 English
The Register of members and the Share Transfer books of the company shall now remain closed from 20th June 2025 to 26th June 2025.(both days inclusive).
Regulatory Filings
2025-05-24 English
The revised record date is on Thursday, 19th June 2025
Regulatory Filings
2025-05-24 English
Annual Secretarial Compliance Report 31st March 2025
Regulatory Filings
2025-05-24 English
Appointment of Mr.Akio Fujita, Non-Executive Director of the company from 1st July 2025, subject to approval of Shareholders of the Company
Regulatory Filings
2025-05-24 English
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.
Regulatory Filings
2025-05-24 English
Outcome of Board meeting
Regulatory Filings
2025-05-24 English
PCIN Newspaper Publication for the Quarter and year ended 31-03-2025
Regulatory Filings
2025-05-15 English
Appointment of Company Secretary
Regulatory Filings
2025-05-14 English
Appointment Of Secretarial Auditor
Regulatory Filings
2025-05-14 English
Resignation of CS update
Regulatory Filings
2025-05-14 English
Dividend update
Regulatory Filings
2025-05-14 English
Related Party Transaction Reg. 23(9)
Regulatory Filings
2025-05-14 English
Integrated Filing (financial)-31-03-2025
Regulatory Filings
2025-05-14 English
Audited Financial Results -31-03-2025
Regulatory Filings
2025-05-14 English
Outcome of Board Meeting - 14-05-2025
Regulatory Filings
2025-05-14 English
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 ....
Regulatory Filings
2025-04-30 English
Compliances certificate under Reg 74(5) for the Quarter ended 31-03-2025
Regulatory Filings
2025-04-08 English
Cessation upon completion of tenure.
Regulatory Filings
2025-04-01 English
Reg 57 for the Quarter and Year ended as on 31-03-2025
Regulatory Filings
2025-04-01 English
Closure of Trading Window
Regulatory Filings
2025-03-27 English
The Company has received resignation letter from Company Secretary and Compliance Officer.
Regulatory Filings
2025-03-12 English
Integrated Filing For the Quarter ended 31 Dec 2024
Regulatory Filings
2025-03-03 English
Results Newspaper Publication for the quarter ended 31.12.2024
Regulatory Filings
2025-02-07 English
Appointment of Mr. M Shankar Reddy as Non- Executive Additional Independent Director of the company with effect from 01 April 2025.
Regulatory Filings
2025-02-07 English
1. Financial Results as on 31.12.2024 2. Reappointment of Managing Director 3. Appointment of Mr. M Shankar Reddy as Director
Regulatory Filings
2025-02-07 English
Results for the quarter ended 31.12.2024
Regulatory Filings
2025-02-07 English
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 ....
Regulatory Filings
2025-01-27 English
Reg 74(5) for the quarter ended 31-12-2024
Regulatory Filings
2025-01-07 English
Reg 74(5) for the quarter ended 31-12-2024
Regulatory Filings
2025-01-07 English
Reg 57(5) for the Quarter ended 31-12-2024
Regulatory Filings
2025-01-06 English