Panasonic Appliances India Company (Delisted) share news and announcements
BSE: 523307
Formerly Panasonic Home Appliances India Company
Last traded ₹374.20 on 16 Apr 2015
Delisted on 24 Apr 2015.
Panasonic Appliances India Company share news and announcements
270 announcements, routine notices left out, newest first. Page 2 of 6.
Oct 2014
14 Oct · Shareholding Pattern For September 30, 2014
Sep 2014
10 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2014 to September 29, 2014 ....1 Sep · Meeting
Revised book closure period from 20th September 2014 to 29th September 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on 29th September 2014 (Source MSE)
Aug 2014
30 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 29, 2014, inter alia, has approved the following: 1. ....25 Aug · Corporate action
Postponement of Annual General Meeting, as follows: "Due to certain unavoidable reasons, the 26th Annual General Meeting of the Company scheduled to be held on 20th September 2014 stand postponed. Consequent to this, the date of book closure for the purpose of AGM and cut-off date for the purpose of offering e-voting facility to the members in respect of the business to be trasnacted at the 26th Annual General Meeting will also stand altered. The revised date of AGM, book closure and the cut-off date for the purpose of e-voting will be informed as soon as it is decided." the 26th Annual General Meeting of the Company will be held on 20th September 2014 and the Register of Members and Share Transfer Books of the Company will remain closed from 13th September 2014 to 20th September 2014 (both days inclusive) for the purpose of Annual General Meeting. (Source MSE)22 Aug · Meeting
With reference to the earlier letter dated August 16, 2014, Panasonic Appliances India Company Ltd has now informed BSE that due to certain unavoidable reasons the 26th Annual General Meeting ....18 Aug · Meeting
16th August 2014 has been fixed as cut-off date for the purpose of offering e-voting facility to the members in respect of the businesses to be transacted at the 26th Annual General Meeting. (Source MSE)18 Aug · Meeting
The 26th Annual General Meeting of the Company will be held on 20th September 2014 and the Register of Members and Share Transfer Books of the Company will remain closed from 13th September 2014 to 20th September 2014 (both days inclusive) for the purpose of Annual General Meeting. (Source MSE)18 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2014 to September 20, 2014 ....
Jul 2014
12 Jul · Shareholding Pattern For June 30, 2014
7 Jul · Updates
Trading window to deal with the company's sharers is closed for designated persons from 1st July 2014 to 24th July 2014, in view of the consideration of financial results at the board meeting to be held on 21st July 2014. (Source MSE)7 Jul · Board meeting
To consider and approve the Un-audited Financial Results of the Company for the first quarter ended June 30, 2014 (Source MSE)
Jun 2014
2 Jun · Dividend
Board has not considered / recommended any Dividend for the Financial Year 2013-14. (Source MSE)
May 2014
19 May · Others
Trading window to deal with the Company's shares is closed for designated persons from May 01, 2014 to May 31, 2014 in view of the consideration of financial results at the Board meeting to be held on May 30, 2014. (Source MSE)19 May · Board meeting
To consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2014. (Source MSE)14 May · Demise
Mr. Justice S. Natarajan, former Judge, Supreme Court of India and one of the Independent Directors on the Board of the Company passed away on April 11, 2014. (Source MSE)
Apr 2014
12 Apr · Demise of Director
Mr. Justice S. Natarajan, former Judge, Supreme Court of India and one of the Independent Directors on the Board of the Company ....12 Apr · Shareholding Pattern for March 31, 2014
Mar 2014
Jan 2014
30 Jan · Limited Review for Dec 31, 2013
30 Jan · Board meeting
At the meeting held on 30th January 2014, the Board of Directors approved issue and allotment of 2,89,000 equity shares of face value of Rs.10/- each at a premium of Rs.115/- per share to Panasoic Corporation, arising out of Conversion of 2,89,000 Zero Coupen Compulsory Convertible Debentures of face value Rs.125/- each held by Panasonic Corporation. Consequent to this the Paid-up capital of the Company has increased from Rs.9,54,30,000 to Rs.9,83,20,000/- (Source MSE)30 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 30, 2014, inter alia, has approved the following: - ....