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Year archive

Panasonic Energy India Co. Ltd. — 2025 filings

All 50 regulatory filings released by Panasonic Energy India Co. Ltd. (504093) in 2025, sourced directly from the official regulator.

50 Filings
2025 Period
2025 filings (50)
Filing Released Lang
This is to inform you that the company had received a order from the office of the deputy commissioner of Income Tax, Circle 2(1)(1), Vadodara. Details are attached herewith.
Regulatory Filings
2025-12-18 English
This is to inform that as per the SEBI (Prohibition of Insider Trading) Regulations, 2015, the closure of trading window for dealing in securities of the company will commence from January ....
Regulatory Filings
2025-12-16 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 please find enclosed the copies of newspaper publication of Unaudited Financial Results of the company for the quarter and six ....
Interim / Quarterly Report H1 2025
2025-11-01 English
Outcome of the Board Meeting and Approval of Unaudited Financial Results for the Quarter and six months ended on September 30, 2025
Interim / Quarterly Report H1 2026
2025-10-31 English
Please find enclosed herewith the Unaudited Financial Results for the Quarter and Six Months ended on September 30, 2025.
Interim / Quarterly Report H1 2026
2025-10-31 English
Please find enclosed herewith certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on September 30, 2025 received from MUFG ....
Regulatory Filings
2025-10-14 English
Panasonic Energy India Company Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2025 ,inter alia, to consider and approve This is to ....
Regulatory Filings
2025-10-14 English
We wish to inform you that the closure of trading window for dealing in securities of the company will commence from October 01, 2025 and will remain closed till 48 hours after the declaration ....
Regulatory Filings
2025-09-26 English
We wish to inform you that the shareholders of the company at its 53rd Annual General Meeting held on September 24, 2025 had approved the following appointments as enclosed herewith.
Board/Management Information
2025-09-24 English
Please find enclosed the combined voting results and the scrutinizers report for the 53rd AGM of the company.
Declaration of Voting Results & Voting Rights Announcements
2025-09-24 English
Please enclosed the summary of the proceeding of the 53rd AGM of the company held on September 24, 2025.
AGM Information
2025-09-24 English
Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, we wish to inform you that the record date/ cut off date for the purpose of determining payment of dividend will be Wednesday, ....
AGM Information
2025-09-04 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that in compliance with Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015, please find enclosed herewith ....
Report Publication Announcement
2025-09-04 English
Newspaper Advertisement of 53rd AGM Notice - Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015
Regulatory Filings
2025-09-03 English
We wish to inform you that the register of members and share transfer books of the company will remain closed from Thursday, September 18, 2025 to Wednesday, September 24, 2025 (both days ....
AGM Information
2025-09-02 English
We are enclosing herewith a copy of Notice convening the 53rd Annual General Meeting of the company which is scheduled to be held on Wednesday, September 24, 2025 at 10:30 AM (IST) through ....
AGM Information
2025-09-01 English
Pursuant to Regulation 34 of SEBI (LODR) Regulations, 2015, we herewith enclosed the Annual Report of the company for the FY 2024-25.
Regulatory Filings
2025-09-01 English
Pursuant to Regulation 30 of SEBI (LODR)Regulation, 2015, please find enclosed copies of newspaper about publication of Unaudited Financial Results of the company for the quarter ended ....
Regulatory Filings
2025-08-11 English
Unaudited FS for June 30 2025
Interim / Quarterly Report Q1 2026
2025-08-07 English
We wish to inform you about the Unaudited Financial Results for the Quarter ended June 30 2025
Interim / Quarterly Report Q1 2026
2025-08-07 English
Panasonic Energy India Company Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve This is to ....
Regulatory Filings
2025-07-29 English
Please find enclosed herewith a certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on June 2025, received from MUFG Intime ....
Regulatory Filings
2025-07-07 English
This is to inform that as per SEBI (PIT) Regulation, 2015 the closure of trading window for dealing in securities of the company will commence from July 1, 2025 and will remain closed till ....
Regulatory Filings
2025-07-01 English
We wish to inform you that Board of Directors at its meeting held on June 11, 2025, on the recommendation of Audit Committee, Board has approved the appointment of M/s. Mahesh C. Solanki ....
Board/Management Information
2025-06-12 English
We wish to inform that M/s. Mahesh C. Solanki & Co. , Chartered Accountant as the Internal Auditor of the company for the FY 2025-26.
Board/Management Information
2025-06-11 English
Pursuant to regulation 30 of SEBI LODR, please enclosed copies of newspaper publication for notice given to shareholders for transfer all such shares in respect of which dividend has not ....
Regulatory Filings
2025-05-30 English
Pursuant to regulation 30 of SEBI LODR, please find enclosed the copies of newspaper about publication of Audited Financial Results of the company for the quarter and year ended on March 31, 2025.
Interim / Quarterly Report FY 2025
2025-05-30 English
Pursuant to the Regulation 24A of the SEBI (LODR) Regulation, 2015, we enclose herewith the Annual Secretarial Compliance Report of the Company for the year ended on March 31, 2025.
Regulatory Filings
2025-05-24 English
Pursuant to SEBI (LODR) Regulation, 2015, enclosed herewith is a copy of the press release with regards to the Audited Financial Results of the company for the 4th Quarter and Financial ....
Earnings Release FY 2025
2025-05-21 English
We wish to inform you that board of directors at its meeting approve the appointment of Mr. Akio Fujita as the CMD, M/s J J Gandhi & Co. as the Secretarial Auditor and M/s. Diwanji & Co. ....
Regulatory Filings
2025-05-21 English
In the BM held on May 21, 2025, Board approves the declaration of dividend @ 94.20%.
Annual Report FY 2025
2025-05-21 English
Outcome of the BM held on May 21, 2025
Annual Report FY 2025
2025-05-21 English
Audited Financial Result Ended on March 31, 2025
Annual Report FY 2025
2025-05-21 English
Disclosure on materiality of event under Regulation 30(4) of SEBI LODR.
Regulatory Filings
2025-05-20 English
Disclosure on materiality of event under Regulation 30(4) of SEBI LODR.
Regulatory Filings
2025-05-20 English
Panasonic Energy India Company Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 ,inter alia, to consider and approve Board Meeting ....
Regulatory Filings
2025-05-14 English
With reference to the SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, we inform you that Panasonic Energy India Co. Ltd. does not fall under the category of Large ....
Regulatory Filings
2025-04-25 English
A Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, for the quarter ended on March 31, 2025 received from MUFG Intime India Pvt. Ltd. (Formerly known as Link Intime India ....
Regulatory Filings
2025-04-15 English
Pursuant to SEBI (PIT) Regulation, 2015, the closure of trading window for dealing in securities of the company will commence from April 01, 2025 and will remain closed till 48 hours after ....
Regulatory Filings
2025-03-28 English
Company has received the order from Deputy Commissioner Central GST and Central Excise, Vadodara. For your reference, document is attached herewith.
Regulatory Filings
2025-02-28 English
Pursuant to SEBI Circular Dated Dec 31, 2024 read with BSE Circular dated January 02, 2025, we are submitting herewith the integrated Filing (Financial) for the quarter and nine months ....
Regulatory Filings
2025-02-24 English
Pursuant to Reg 30 of SEBI LODR, please find attached the copies of Newspaper about the publication of Unaudited Financial Results of the company for the quarter and nine months ended on ....
Regulatory Filings
2025-02-04 English
Pursuant to Reg 30 of SEBI LODR please find attached press release for the Unaudited Financial Results for the Quarter and Nine Months ended on December 31, 2024.
Regulatory Filings
2025-02-03 English
Unaudited Financial Results for the Quarter and Nine Months Ended on December 31, 2024
Regulatory Filings
2025-02-03 English
We wish to inform you that the Unaudited Financial Results for the quarter and Nine months ended on December 31, 2024 is attached herewith.
Regulatory Filings
2025-02-03 English
We wish to inform you about appointment of Ms. Srishti Jain as the Company secretary and compliance officer of the company.
Regulatory Filings
2025-02-03 English
PANASONIC ENERGY INDIA COMPANY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 ,inter alia, to consider and approve This is to ....
Regulatory Filings
2025-01-27 English
Revised Announcement regarding Resignation of Mr. Sraban Kumar Karan, Company Secretary of the company - Company has already intimated about the resignation ....
Regulatory Filings
2025-01-27 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended on December 31, 2024 received from MUFG Intime India Pvt. Ltd., RTA of ....
Regulatory Filings
2025-01-16 English
Intimation for Change of Name in Name of Registrar and Share Transfer Agent of the Company.
Regulatory Filings
2025-01-11 English