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Year archive

Panasonic Energy India Co. Ltd. — 2021 filings

All 57 regulatory filings released by Panasonic Energy India Co. Ltd. (504093) in 2021, sourced directly from the official regulator.

57 Filings
2021 Period
2021 filings (57)
Filing Released Lang
This is to inform that as per SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), and the Code of Conduct of the Company for Prevention of Insider Trading, the closure ....
Regulatory Filings
2021-12-30 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given for information on application received on December ....
Regulatory Filings
2021-12-21 English
Details of Voting results of Postal Ballot conducted through e-voting process ended on 18th December, 2021 under Regulation 44(3) of SEBI (LODR) Regulations, 2015 issued by Mr. Vijay Bhatt ....
Regulatory Filings
2021-12-20 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given for information on application received on December ....
Regulatory Filings
2021-12-15 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given for information on application received on December ....
Regulatory Filings
2021-12-14 English
Disclosure under regulation 30 of SEBI (LODR) regarding completion of dispatch of Postal Ballot Notice to shareholders.
Regulatory Filings
2021-11-18 English
Disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure requirements) regarding completion of dispatch of Notice of Postal Ballot to shareholders.
Regulatory Filings
2021-11-18 English
In terms of Regulation 23(9) of the SEBI (LODR) Regulations, 2015, we enclose disclosure of Related Party Transactions, in the format specified in the accounting standards for the half ....
Regulatory Filings
2021-11-01 English
Appointment of Mr. Akinori Isomura as Chairman & Managing Director of the Company shall be proposed to the Members for their approval through PostaI Ballot by providing a facility to vote ....
Regulatory Filings
2021-10-29 English
We wish to inform you the following change in directorships of the Company, as noted / approved at the Board meeting held today i.e. October 29, 2021: 1) Resignation of Mr. Mikio Morikawa ....
Regulatory Filings
2021-10-29 English
i. Mr. Mikio Morikawa (DIN 02611904) has resigned as Non-executive director of the Company due to change in his assignment in Japan with effect from the close of business hours of December 31, 2021. .
Regulatory Filings
2021-10-29 English
Mr. Tadasuke Hosoya (DIN 08232012) has resigned from the position of Chairman & Managing Director of the Company due to change in his assignment from December 31, 2021 (after office hours).
Regulatory Filings
2021-10-29 English
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith: 1) Unaudited Financial Results for the quarter ....
Regulatory Filings
2021-10-29 English
1) Approval of UFR and LRR for Quarter 2 2) Appointment of Mr. Akinori Isomura as CMD from Jan 01, 2022 3) Change in designation of Mr. Tadasuke Hosoya from CMD to NED from Jan 01, 2022 ....
Regulatory Filings
2021-10-29 English
Reply to Letter No- L/SURV/ONL/PV/NP/ 2021-2022 / 833 dated October 28, 2021 of BSE regarding clarification on movement of share price.
Regulatory Filings
2021-10-28 English
The Company has received a letter dated Oct. 28, 2021 from Mr. Mikio Morikawa tendering his resignation from the directorship of the Company effective from close of business hours of Dec. 31, 2021.
Regulatory Filings
2021-10-28 English
Certificate under regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on September 30, 2021.
Regulatory Filings
2021-10-08 English
This is to inform that as per SEBI (PIT) Regulations, 2015 (as amended) and Code Of Conduct of the Company for Prevention of Insider Trading, the trading window for dealing in securities ....
Regulatory Filings
2021-09-30 English
PANASONIC ENERGY INDIA COMPANY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2021 ,inter alia, to consider and approve the unaudited ....
Regulatory Filings
2021-09-30 English
Details of voting results of AGM held on September 22, 2021 under Regulation 44(3) of SEBI (LODR) Regulations, 2015 issued by Vijay Bhatt & Co. (Scrutinizer).
Regulatory Filings
2021-09-22 English
Details of voting results of AGM held on September 22, 2021 under Regulation 44(3) of SEBI (LODR) Regulations, 2015 issued by Vijay Bhatt & Co. (Scrutinizer).
Regulatory Filings
2021-09-22 English
Proceedings of the 49th AGM held on September 22, 2021.
Regulatory Filings
2021-09-22 English
Intimation of 49th AGM of the Company scheduled to be held on September 22, 2021.
Regulatory Filings
2021-08-24 English
Intimation under Regulation 42 of the SEBI (LODR) Regulations, 2015.
Regulatory Filings
2021-08-23 English
Notice convening 49th AGM of the Company on Wednesday, September 22, 2021.
Regulatory Filings
2021-08-23 English
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the Annual Report of the Company for the financial ....
Regulatory Filings
2021-08-23 English
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith: 1)Unaudited Financial Results for the quarter ....
Regulatory Filings
2021-08-10 English
The Board of Directors of the Company considered and approved the Unaudited Financial Results along with Limited Review Report for the quarter ended on June 30, 2021 as per Regulation 33 ....
Regulatory Filings
2021-08-10 English
Intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for loss of share certificates.
Regulatory Filings
2021-08-06 English
Disclosure of Related Party Transactions under Regulation 23(9) of the SEBI (LODR) Regulations, 2015 for the half year ended on March 31, 2021.
Regulatory Filings
2021-07-08 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on June 30, 2021.
Regulatory Filings
2021-07-05 English
PANASONIC ENERGY INDIA COMPANY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve the unaudited ....
Regulatory Filings
2021-06-30 English
Updation in closure of trading window. Earlier intimation vide letter dated June 29, 2021 wherein we had given the intimation for window closure from July 01, 2021. Since date of ....
Regulatory Filings
2021-06-30 English
The trading window for dealing in securities of the Company will be closed from July 01, 2021 and will remain closed till 48 hours after declaration of unaudited financial results of the ....
Regulatory Filings
2021-06-29 English
Submission of Annual Secretarial Compliance Report for the year ended on March 31, 2021.
Regulatory Filings
2021-06-18 English
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith: 1)Audited Financial Results for the quarter and ....
Regulatory Filings
2021-06-16 English
Panasonic Energy India Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 16, 2021, inter alia, has recommended a Dividend @ 80% (Rs. 8/- ....
Regulatory Filings
2021-06-16 English
The Board of Directors of the Company approved the following transactions: a) Consideration and approval the Standalone Audited Financial Results along with Auditor's Report for the ....
Regulatory Filings
2021-06-16 English
Updation in closure of trading window. Earlier intimation vide letter dated March 24, 2021 wherein we had given the intimation for window closure from April 01, 2021. Since date ....
Regulatory Filings
2021-05-25 English
PANASONIC ENERGY INDIA COMPANY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2021 ,inter alia, to consider and approve the audited ....
Regulatory Filings
2021-05-25 English
Compliance Certificate under Regulation 7 (3) of SEBI (LODR) Regulations, 2015 for the period ended on March 31, 2021.
Regulatory Filings
2021-04-26 English
Certificate under Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulation,2018 for the six months ended on March 31,2021.
Regulatory Filings
2021-04-12 English
Certificate under Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulation,2018 for the six months ended on March 31,2021.
Regulatory Filings
2021-04-12 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2021-04-09 English
Intimation under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 for loss of share certificates.
Regulatory Filings
2021-04-08 English
Certificate under regulation 74(5) of SEBI (depositories and participants) Regulation,2018 for the quarter ended on March 31,2021.
Regulatory Filings
2021-04-05 English
Intimation under Regulation 39 (3) of the SEBI (LODR) Regulation, 2015 for loss of share certificates.
Regulatory Filings
2021-04-02 English
The trading window for dealing in securities of the Company shall remain closed from April 01, 2021 till 48 hours after declaration of financial results.
Regulatory Filings
2021-03-24 English
Intimation under regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for loss of share certificates.
Regulatory Filings
2021-02-26 English
Intimation under regulation 39 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for loss of share certificates.
Regulatory Filings
2021-02-16 English
Intimation under regulation 39 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for loss of share certificates.
Regulatory Filings
2021-02-12 English
In Furtherance to our earlier letter dated 09.02.2021, wherein we have submitted unaudited financial result but due to typographical error commencement of Board Meeting time was mentioned ....
Regulatory Filings
2021-02-09 English
Revised outcome - In Furtherance to our earlier letter dated 09.02.2021, wherein we have submitted Outcome of the Board Meeting but due to typographical error commencement of Board Meeting ....
Regulatory Filings
2021-02-09 English
UFR for Q-3 ending on Dec, 2020
Regulatory Filings
2021-02-09 English
Outcome of Board meeting held on 09.02.2021 for approval of UFR for Q-3
Regulatory Filings
2021-02-09 English
Intimation under Regulation 39 (3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015
Regulatory Filings
2021-01-12 English
Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended on December 31, 2020.
Regulatory Filings
2021-01-05 English