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Year archive

Panasonic Carbon India Co.Ltd — 2026 filings

All 21 regulatory filings released by Panasonic Carbon India Co.Ltd (508941) in 2026, sourced directly from the official regulator.

21 Filings
2026 Period
2026 filings (21)
Filing Released Lang
The newspaper Advertisement of the Audited Financial results for the quarter and year ended 31st March 2026
Report Publication Announcement
2026-05-07 English
Annual Secretarial Compliance Report for the year ended 31st March 2026
Regulatory Filings
2026-05-07 English
The Board has considered and approved by today the shifting of the Registered Office of the company within the local limits of same city/town
Regulatory Filings
2026-05-06 English
Completion of second and final consecutive terms of Mr. Kola Paul Jayakar as a non-executive Independent Director at the close of business hours on 29th June 2026 and Appointment of Mr. ....
Board/Management Information
2026-05-06 English
The Register of Members and the share transfer books of the company will be closed for purpose of AGM and determining the entitlement of the members or the final dividend of the company ....
Regulatory Filings
2026-05-06 English
Boardhas recommended a Dividend of Rs. 12/- per equity Share (i.e.120%) on fully paid -up equity shares of Rs. 10/- each for the financial year 2025-26 subject to the approval of the Shareholders ....
Regulatory Filings
2026-05-06 English
The record date for the AGM and Final Dividend is Monday, 22nd June 2026
Report Publication Announcement
2026-05-06 English
The Board has considered and approved the Appointment of S. Murali Krishna & Associates, Practicing Company secretaries, as the secretarial Auditor of the company for a term of 5 consecutive ....
Regulatory Filings
2026-05-06 English
Resignation of Secretarial Auditor of the company on dated 05th May 2026, due to her pre-occupation with other professional commitments,
Regulatory Filings
2026-05-06 English
The board has considered and approved the standalone audited financial results of the company along with Auditors report, Balance sheet and cash flow statement for the period ended 31st March 2026
Interim / Quarterly Report FY 2026
2026-05-06 English
Panasonic Carbon India Company Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2026 ,inter alia, to consider and approve the audited ....
Regulatory Filings
2026-04-28 English
For the Quarter and year ended 31st March 2026
Regulatory Filings
2026-04-08 English
Reg 57(5) for the quarter and year ended 31st March 2026
Regulatory Filings
2026-04-01 English
April 01, 2026, till the expiry of 48 hours after declaration of audited financial results of the company for the quarter, half year and year ended March 31, 2026
Regulatory Filings
2026-03-26 English
The Newspaper Advertisement of the un-audited financial results for the quarter and nine month ended December 31st 2025
Regulatory Filings
2026-02-13 English
The Board has considered and approved the re-appointment of Mr. R. Senthil Kumar as Managing Director of the company for further period of one year with effect from 01st april 2026, subject ....
Regulatory Filings
2026-02-12 English
The board has considered and approved the standalone Unaudited financial results of the company along with limited review report for the quarter ended 31st december 2025.
Regulatory Filings
2026-02-12 English
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
Regulatory Filings
2026-02-12 English
Panasonic Carbon India Company Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve the unaudited ....
Regulatory Filings
2026-01-30 English
Compliances Certificate under Reg. 74(5) of SEBI (DP) Regulation, for the quarter ended 31st December 2025
Regulatory Filings
2026-01-09 English
Reg 57 (5) for the Quarter ended 31st December 2025
Regulatory Filings
2026-01-05 English