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Panasonic Energy India Co. Ltd. — Investor Relations & Filings

Ticker · 504093 ISIN · INE795A01017 LEI · 335800VN68RZHASYXF56 BSE.NS Manufacturing
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Filings indexed 455 across all filing types
Latest filing 2024-07-26 Declaration of Voting R…
Country IN India
Listing BSE.NS 504093

About Panasonic Energy India Co. Ltd.

https://www.panasonicenergyindia.in/

Panasonic Energy India Co. Ltd. is a manufacturer of dry cell batteries and portable lighting products. The company produces a comprehensive range of energy solutions, including zinc-carbon (manganese) batteries, alkaline batteries, and lithium coin cells. Its product lineup also includes various LED torches and flashlights designed for both domestic and professional applications. Operating through specialized manufacturing facilities, the company emphasizes technological precision and quality assurance in its production processes. By integrating global research and development standards, it provides high-performance portable power products. The company maintains a robust distribution infrastructure to facilitate the availability of its energy storage and lighting solutions across multiple market segments.

Recent filings

Filing Released Lang Actions
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 Classification · 100% confidence The document is a detailed Scrutinizer's Report for the 52nd Annual General Meeting (AGM) of Panasonic Energy India Co. Ltd. held on July 25, 2024. It includes voting results on various resolutions such as adoption of financial statements, dividend declaration, appointment and re-appointment of directors, and remuneration ratification. The report is prepared pursuant to Section 108 of the Companies Act, 2013 and related rules, and it provides consolidated voting results from remote e-voting and e-voting at the AGM. The content is focused on the official voting results and procedural compliance related to the AGM, not the AGM presentation materials or the annual report itself. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is substantial (15,000 characters), indicating it is the full report, not a brief announcement or notice.
2024-07-26 English
Proceedings for 52nd Annual General Meeting held on July 25, 2024.
AGM Information Classification · 100% confidence The document is a detailed summary of the proceedings of the 52nd Annual General Meeting (AGM) of Panasonic Energy India Co. Ltd. It includes information about the meeting date, mode (video conferencing), attendees, directors present, agenda items discussed, resolutions passed, and voting procedures. The document does not contain full financial statements or detailed financial performance data but rather a summary of the AGM event and its proceedings. It explicitly states it is a "Summary of Proceedings of the 52nd Annual General Meeting." This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document length (7313 characters) and content confirm it is not merely an announcement or a brief notice but a substantive summary of the AGM proceedings. Therefore, the correct classification is AGM Information (AGM-R).
2024-07-25 English
Proceedings for 52nd Annual General Meeting held on July 25, 2024.
AGM Information Classification · 100% confidence The document is a detailed summary of the proceedings of the 52nd Annual General Meeting (AGM) of Panasonic Energy India Co. Ltd. It includes information about the meeting date, mode (video conferencing), attendees, directors present, agenda items discussed, resolutions passed, and voting procedures. The document does not contain full financial statements or detailed financial performance data but rather a narrative and procedural summary of the AGM event. It explicitly states it is a "Summary of Proceedings of the 52nd Annual General Meeting." This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document length is 7313 characters, which is sufficient for a detailed summary but not a full annual report or financial report. Therefore, the correct classification is AGM Information (AGM-R).
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 Classification · 95% confidence The document is a formal letter addressed to the stock exchange (BSE Ltd.) regarding the loss of share certificates and the issuance of duplicate certificates. It references Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which pertains to share certificate loss and related procedures. The content is about a corporate action related to shares but does not contain financial data, earnings, management discussion, or any report. It is an official regulatory announcement about share certificates, which fits best under Regulatory Filings (RNS) as it does not fit other more specific categories like share issue or director dealings. The document length is short and it is an announcement, not a report or detailed filing.
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 Classification · 95% confidence The document is an intimation letter under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the issuance of duplicate share certificates to shareholders. It includes a register of new share certificates issued on duplication, listing details of certificates and shareholders. There is no financial data, earnings information, or management discussion. The document is a regulatory compliance announcement related to share certificate issuance, not a financial report or earnings release. Therefore, it fits best under Regulatory Filings (RNS). The document length is about 5020 characters, and it is a formal notification to the stock exchange, not a report itself.
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 Classification · 95% confidence The document is a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, confirming dematerialisation activities for the quarter ended June 30, 2024. It is a compliance certificate issued by the Registrar and Share Transfer Agent to the company and submitted to the stock exchange. The document is short (3080 characters) and does not contain financial statements or detailed financial analysis. It is not an annual or interim report, earnings release, or any other detailed financial or management report. It is a regulatory compliance filing confirming share dematerialisation activities as per SEBI regulations. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory compliance documents that do not fit other specific categories.
2024-07-08 English

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