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Panasonic Energy India Co. Ltd. — 2024 filings

All 92 regulatory filings released by Panasonic Energy India Co. Ltd. (504093) in 2024, sourced directly from the official regulator.

92 Filings
2024 Period
2024 filings (92)
Filing Released Lang
Pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, the closure of trading window for dealing in securities of the company will be commence from January 01, 2025 and will ....
Regulatory Filings
2024-12-27 English
We wish to inform that Pursuant to Regulation 39(3) of SEBI Regulations, 2015, intimation is hereby given for information on application received on December 13, 2024 from Link Intime India ....
Regulatory Filings
2024-12-13 English
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, intimation is hereby given for information on application received on December 12, 2024 form Link Intime India Pvt. Ltd., ....
Regulatory Filings
2024-12-12 English
Pursuant to Regulation 30(5) of SEBI(LODR) Regulation, 2015, the Board has authorized Mr. Akinori Isomura, CMD of the company & Mr. Harsh Agarwal, CFO of the company for the purpose of ....
Board/Management Information
2024-12-02 English
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, Intimation is hereby given for information on application received on November 26, 2024 from Link Intime India Pvt. Ltd., ....
Regulatory Filings
2024-11-26 English
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, intimation is hereby given for information on application received on November 22, 2024 from Link Intime India Pvt. Ltd., ....
Regulatory Filings
2024-11-22 English
Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015, intimation is hereby given for information on application received on November 14, 2024 from Link Intime India Pvt. Ltd., ....
Regulatory Filings
2024-11-14 English
Pursuant to Regulation 30 of SEBI (LODR) Reg, 2015, please find enclosed copies of Newspaper (Business Standard and Loksatta dated 09.11.2024) about the publication of Unaudited Financial ....
Regulatory Filings
2024-11-11 English
In terms of Reg 23 of SEBI (LODR) Regulations, 2015, we enclosed disclosure of related party transaction for the half year ended on September 30, 2024.
Regulatory Filings
2024-11-08 English
Press Release - For Financial Result for Quarter and half year ended on September 30, 2024.
Earnings Release Q2 2025
2024-11-08 English
Unaudited Financial Results for Q2
Regulatory Filings
2024-11-08 English
Unaudited Financial Results for Q2
Regulatory Filings
2024-11-08 English
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 ....
Board/Management Information
2024-11-05 English
Completion of second term cum tenure of Mr. Atul Dalmia (DIN 00228257) & Mr. Mayur Swadia (DIN 01237189) as Independent Director of Company wef close of business hours on October 28, 2024.
Board/Management Information
2024-10-29 English
In addition to our earlier BSE Intimation dated July 26, 2024, we wish to inform you that, Shareholders at their AGM held on July 25, 2024 have approved the approved the following appointments ....
Board/Management Information
2024-10-24 English
Pursuant to regulation 39(3) of the SEBI (LODR) Regulations, 2015, intimation is hereby given for information on application received on October 22, 2024 from Link Intime India Pvt. Ltd, ....
Regulatory Filings
2024-10-22 English
A Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the Quarter ended on September 30, 2024, received from Link Intime India Pvt. Ltd, RTA of the company ....
Regulatory Filings
2024-10-17 English
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 ....
Regulatory Filings
2024-10-04 English
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, Intimation is hereby given for information on application received on September 28, 2024 from Link Intime India Pvt. Ltd., ....
Regulatory Filings
2024-09-28 English
Pursuant to Regulation 39 (3) of SEBI (LODR) Regulations, 2015, Intimation is hereby given for information on application received on September 27, 2024 from Link Intime India Pvt. Ltd., ....
Regulatory Filings
2024-09-27 English
Pursuant to Regulation 39 (3) of SEBI (LODR) Regulations, 2015, Intimation is hereby given for information on application received on September 27, 2024 from Link Intime India Pvt. Ltd., ....
Regulatory Filings
2024-09-27 English
Pursuant to SEBI (PIT) Regulations, 2015, the closure of trading window for dealing in securities of the company will commence from October 1, 2024 and will remain closed till 48 hours ....
Regulatory Filings
2024-09-25 English
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, Intimation is hereby given for information on application received on September 17, 2024 from Link Intime India Pvt. Ltd., ....
Regulatory Filings
2024-09-17 English
Pursuant to Regulation 39 (3) of Listing Regulations, please find enclosed the intimation letter received from our RTA - Link Intime India Pvt. Ltd., providing information regarding issuance ....
Regulatory Filings
2024-08-30 English
This is to inform you that the company has received a demand for recovery of excess ITC claimed and penalty. Information as required under Regulation 30of the Listing Regulations is enclosed herewith.
Regulatory Filings
2024-08-27 English
Intimation about loss of share certificate under LF No. D000371 - Dilip Ratanlal Lad.
Regulatory Filings
2024-08-21 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, Please find enclosed copies of newspaper about publication of Unaudited Financial Results of the company for the Quarter ended ....
Regulatory Filings
2024-08-13 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 enclosed herewith is a copy of Press Release with regards to Unaudited Financial Results of the company for the quarter ended June 30, 2024.
Earnings Release Q1 2025
2024-08-12 English
Financial Results Limited Review Report for quarter ended on 30.06.2024
Regulatory Filings
2024-08-12 English
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.
Regulatory Filings
2024-08-12 English
This is to inform you that the company has received an order for recovery of freight amount. Information is required under Regulation 30 of Listing Regulation is enclosed herewith.
Regulatory Filings
2024-08-08 English
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 ....
Regulatory Filings
2024-08-02 English
We wish to inform you that Ms. Geeta Goradia (DIN: 00074343) has completed her tenure of 10 years i.e. second term on July 27, 2024 and consequently ceased to be an Non-Executive and Independent ....
Board/Management Information
2024-07-29 English
Pursuant to Regulation 39 of SEBI(LODR)Regulations, 2015, intimation is hereby given for loss of share certificates for which information has been received from Link Intime India Pvt Ltd. ....
Regulatory Filings
2024-07-26 English
We wish to inform that Shareholder at their AGM held on July 25, 2024 have approved the following appointments as attached herewith.
Board/Management Information
2024-07-26 English
We are attaching herewith Scrutinizer''s Report dated July 26, 2024 issued by M/s Vijay Bhatt & Co., Company Secretary, Vadodara for voting on various resolutions transacted at the 52nd ....
Declaration of Voting Results & Voting Rights Announcements
2024-07-26 English
Proceedings for 52nd Annual General Meeting held on July 25, 2024.
AGM Information
2024-07-25 English
Proceedings for 52nd Annual General Meeting held on July 25, 2024.
AGM Information
2024-07-25 English
Pursuant to Regulation 39(3) of Listing Regulations, Intimation is hereby given for information on application received on July 10, 2024 form Link Intime India Pvt. Ltd., Registrar and ....
Regulatory Filings
2024-07-10 English
Pursuant to Regulation 39(3) of Listing Regulations, please find enclosed the intimation letter received from our Registrar and Share Transfer Agent - Link Intime India Private Limited, ....
Regulatory Filings
2024-07-10 English
A compliance certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended on June 30, 2024, received from Link Intime India Pvt. Ltd., Registrar and Share Transfer ....
Regulatory Filings
2024-07-08 English
Newspaper Publication - Notice to shareholder informing about 52nd AGM to be held on 25.07.2024, Dispatch of Annual Report along with Notice, Cut-off date for E-voting & Book Closure date.
AGM Information
2024-07-03 English
52nd Annual Report of the Company for the financial year ended on March 31, 2024 along with the Notice for convening Annual General Meeting to be held on July 25, 2054 at 10.30 a.m. through ....
Regulatory Filings
2024-07-02 English
Notice convening 52nd AGM of the Company to be held on July 25, 2024 at 10.30 a.m. through Video Conferencing / Other Audio Visual Means.
Regulatory Filings
2024-07-02 English
Notice convening 52nd AGM of the Company to be held on July 25, 2024 at 10.30 a.m. through Video Conferencing / Other Audio Visual Means.
Regulatory Filings
2024-07-02 English
52nd AGM - Shareholders Meeting of the company will be held on 25.07.2024 through Video Conferencing / Other Audio Visual Means at the Registered Office of the Company situated at Vadodara.
AGM Information
2024-06-28 English
52nd AGM of the Company is will be held on July 25, 2024 & Book Closure for the same has been determined from 19.07.2024 to 25.07.2024 (Both days inclusive) for the purpose of determining ....
AGM Information
2024-06-28 English
As per the SEBI (Prohibition of Insider Trading) Regulation, 2015 and the code of conduct of the company for prevention of Insider Trading, the closure of Trading Window for dealing in ....
Regulatory Filings
2024-06-27 English
Company has received information from Link Intime Pvt. Ltd., Registrar & Share Transfer Agent for loss of share certificates on 14.06.2024.
Regulatory Filings
2024-06-14 English
Company had received order from Office of the Assistant Commissioner CGST & Central Excise, DIV II, Pithampur, Dist. Dhar for recovery of short payment of GST, Disallowed the wrongly availment ....
Regulatory Filings
2024-06-04 English
Typographical error in outcome of Board Meeting submitted on 28.05.2024. Necessary rectification is being attached herewith.
Regulatory Filings
2024-05-29 English
We wish to inform that the Board of Directors at its meeting held on 28.05.2024 recommend & approved the appointments as attached herewith.
Board/Management Information
2024-05-29 English
The has recommended a dividend @88.50% (Rs. 8.85/-) per equity shares on fully paid up equity shares of Rs. 10/- each for FY 2023-24
Regulatory Filings
2024-05-29 English
Pursuant to Regulation 30 of SEBI (LODR) Regulation,2015 Please find enclosed publication of Audited Financial Results of the company for the quarter and year ended on 31.03.2024.
Regulatory Filings
2024-05-29 English
Press Release - Audited Standalone Financial Results of the company for the quarter and financial year ended March 31, 2024.
Earnings Release FY 2024
2024-05-28 English
Financial Result for the Quarter & year ended on 31.03.2024
Regulatory Filings
2024-05-28 English
We wish to inform you that at the meeting of the Board of Directors of the Company held today the following businesses were transacted inter alia: a) The Board has considered and approved ....
Regulatory Filings
2024-05-28 English
Pursuant to the provision of Regulation 24A of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith the Annual Secretarial Compliance Report ....
Regulatory Filings
2024-05-24 English
The Notice given to shareholders informing them about the transfer of all such shares in respect of which dividend has not been claimed for seven consecutive years to Investor Education ....
Regulatory Filings
2024-05-20 English
PANASONIC ENERGY INDIA COMPANY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve PANASONIC ....
Regulatory Filings
2024-05-16 English
This is to Inform you that the company has received a demand of Rs. 10464588.20/-(including the amount of extra ITC availed by the company along with the penalty and interest thereon), ....
Regulatory Filings
2024-05-16 English
We wish to inform you that Board of Directors has appointed Mr. Hidefumi Fujii as the Additional Non-Executive and Non- Independent Foreign Promoter Category Director of the company by ....
Board/Management Information
2024-05-08 English
Company has received order from Assistant Commissioner of Sales Tax Guwahati- D-7 for Non-declaration of correct tax liability while filing the Annual Return of GSTR-09
Regulatory Filings
2024-04-30 English
The company has received a demand order from Asst. Commissioner of Kolkata GST & Central Excise for recovery of equal to the tax which company has wrongly availed along with penalty and interest.
Regulatory Filings
2024-04-30 English
Resignation of the Mr. Hideyuki Okunaga from the post of Directorship (Non- Executive director) w.e.f. April 23, 2024.
Regulatory Filings
2024-04-24 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2024-04-10 English
We hereby confirm that activities in relation to share transfer facility are maintained by the company''s Registrar and share transfer agent, viz., Link Intime India Pvt. Ltd., which is ....
Regulatory Filings
2024-04-10 English
A Compliance Certificate under Regulation 74(5) of SEBI(DP) Regulations, 2018 for the quarter ended on March 31,2024, received from Link Intime India Pvt. Ltd., Registrar and share transfer ....
Regulatory Filings
2024-04-09 English
We are enclosing herewith certificates dated April 8, 2024 under regulation 40(9) of the SEBI(LODR) Regulation, 2015 issued by M/s Vijay Bhatt & Co. , Practicing Company Secretary of the ....
Regulatory Filings
2024-04-09 English
Company has received Information from Link Intime India Pvt. Ltd., Registrar and Share Transfer Agent for the loss of share certificate on 09.04.2024 held by Mrs. Lila Thakur and Mrs. Pushpa ....
Regulatory Filings
2024-04-09 English
We hereby inform you that there is no pending information or announcement from the company which is /are price sensitive that could have led to significant movement in the price of the ....
Regulatory Filings
2024-04-05 English
This is to inform you that the company has received a demand for recovery of amount equal to the tax which the company have failed to deduct as enclosed herewith.
Regulatory Filings
2024-04-03 English
This is to inform you that the company has received a demand for recovery of Wrongly availed Input Tax Credit as enclosed herewith.
Regulatory Filings
2024-04-03 English
Disclosure under Regulation 30
Regulatory Filings
2024-03-29 English
Company had received a demand of differential Anti Dumping Duty along with IGST from Office of the Commissioner of Custom, Uran (MH) under section 114A of the Custom Act, 1962.
Regulatory Filings
2024-03-22 English
As per the SEBI (Prohibition of Insider Trading) Regulation, 2015 and the code of conduct of the company for prevention of Insider Trading, the closure of Trading Window for dealing in ....
Regulatory Filings
2024-03-20 English
Company has received Information from Link Intime India Pvt. Ltd., Registrar & Share Transfer Agent for Loss of Share Certificate on 20.03.2024 held by Mrs. Roshan Master (Folio No. R000749), ....
Regulatory Filings
2024-03-20 English
Re-submission of additional details for Corporate Announcement made by Company on March 12, 2024 by way of fresh Corporate Announcement on Notice received from Municipal Corporation of ....
Regulatory Filings
2024-03-13 English
The Company had received a Notice from Municipal Corporation of Delhi (Advertisement Department).
Regulatory Filings
2024-03-12 English
Disclosure under Regulation 30 of SEBI(LODR) Regulation, 2015 is attached.
Regulatory Filings
2024-02-16 English
We hereby inform you that at the meeting of the board of director of the company, the board has approved the change in designation of Mr. Pramod Bahuguna from GM special projects to Chief ....
Board/Management Information
2024-02-15 English
We hereby inform you that the Board has approved the change in designation of Mr. Pramod Bahuguna from GM Special Projects to Chief Marketing Officer (Senior Management).
Board/Management Information
2024-02-15 English
Unaudited Financial Results for the Quarter December 31, 2023
Interim / Quarterly Report 9M 2024
2024-02-07 English
Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Panasonic Energy India Co. Ltd. Held On February 7, 2024
Regulatory Filings
2024-02-07 English
Pursuant to Regulation 39(3) of the SEBI(LODR) Regulations, 2015, intimation is hereby given for information on application received on January 28, 2024 from Link Intime India Pvt. Ltd, ....
Regulatory Filings
2024-01-29 English
Clarification of date of receipt of order in recent disclosure under SEBI (LODR) regulations, 2015 dated January 25, 2024. kindly consider the date of receipt of order as January 24, 2024.
Regulatory Filings
2024-01-25 English
Disclosure under regulation 30 of SEBI(LODR) regulations, 2015 is attached.
Regulatory Filings
2024-01-25 English
This is to inform you that the company has received a demand of GST, Interest and penalty. Information as required under Reg 30 of Listing Regulation is enclosed in attached letter.
Regulatory Filings
2024-01-22 English
This is to inform you that the company has received a demand of GST, interest and penalty, information as required under regulation 30 of listing regulations is enclosed in attached letter.
Regulatory Filings
2024-01-22 English
PANASONIC ENERGY INDIA COMPANY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 ,inter alia, to consider and approve Approval of ....
Regulatory Filings
2024-01-19 English
Pursuant to regulation 39(3) of SEBI(LODR) regulations, 2015, intimation is hereby given for information on application received on January 12,2024 from link Intime India pvt. ltd, RTA ....
Regulatory Filings
2024-01-12 English
Please find enclosed herewith a certificate under regulation 74(5) of SEBI(DP) regulations for the quarter ended on December 31,2023 received from M/s Linkin time India pvt. ltd, RTA of our company.
Regulatory Filings
2024-01-11 English