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 4 of 6.
Oct 2012
4 Oct · Business
Pursuant to the special resolution passed at the Annual General Meeting of the Company held on September 28, 2012, the Board of Directors of the Compny at its meeting held on September 28, 2012 has issued and allotted 2,89,000 Zero Coupon Compulsorily convertible Debentures of face value Rs. 125/- each to Panasonic Corporation on a preferential basis where each CCD will be convertible into one equity share of the Company of face value Rs. 10/- at a premium of Rs. 115/- per share. (Source MSE)4 Oct · Disclosure of Voting Pattern - Clause 35A
Sep 2012
28 Sep · Board meeting
Pursuant to the special resolution passed at the Annual General Meeting of the Company held on September 28, 2012, the Board ....
Aug 2012
31 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2012 to September 28, 2012 ....31 Aug · Dividend
Board of Directors in the meeting held on 30th August 2012 has not considered any dividend proposal for the financial year 2011-2012. (Source MSE)31 Aug · Board meeting
Company had informed the Exchange that a meeting of Board of Directors of the Company will be held on August 27, 2012 to consider the proposal to issue Compulsorily Convertible Debentures to Panasonic Corporation, the foreign promoter of the Company, on a preferential basis. The Company has now informed the Exchange that the Board Meeting has been postponed to 30th August 2012. (Source MSE)31 Aug · Board meeting
Board of Directors at its meeting held on 30th August 2012 has approved, among others, the following: "Subject to the approval of members, to create, issue and allot up to 2,89,000 Zero Coupon Compulsorily Convertible Debentures (CCD) of face value Rs. 125/- to Panasonic Corporation, foreign promoter of the Company, on a preferential basis where each CCD is convertible into one equity share of the Company of face value Rs. 10/- at a premium of Rs. 115/- per share within a period of 18 months from the date of allotment." (Source MSE)31 Aug · Board Changes
Board of Directors at its meeting held on 30th August 2012 has approved the appointment of Mr. Ajit G Nambiar as an Additional Director on the Board with effect from August 30, 2012. (Source MSE)31 Aug · Updates
Board of Directors at their meeting held on 30th August 2012, has approved to shift the Corporate Office of the Company to a new location. (Source MSE)31 Aug · Meeting
Board of Directors at its meeting held on 30th August 2012 has approved the following: (1) Convening of 24th Annual General Meeting on 28th September 2012; and (2) Closure of Register of Members and Share Transfer Books from 22nd September 2012 to 28th September 2012 (both days inclusive) for the purpose of Annual General Meeting. (Source MSE)31 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 30, 2012, inter alia, has approved the following: 1. ....27 Aug · Board Meeting Postponed on Aug 30, 2012
With reference to the earlier announcement dated August 24, 2012 regarding Board Meeting on August 27, 2012, Panasonic Appliances India Company Ltd has now informed BSE that the meeting ....27 Aug · Board meeting
To consider the proposal to issue Compulsorily Convertible Debentures to Panasonic Corporation, the foreign promoter of the Company, on a preferential basis. (Source MSE)24 Aug · Board Meeting on Aug 27, 2012
Meeting of the Board of Directors of the Company will be held on August 27, 2012 to consider the proposal to issue Compulsorily ....
Jul 2012
30 Jul · Board Changes
Board of Directors at its meeting held on 27th July 2012, has approved the re-appointment of Mr. Hidenori Aso, as Managing Director of the Company for a further period of 3 years with effect from 1st August 2012 as per the recommendation of the Remuneration Committee. (Source MSE)30 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 27, 2012, has approved the re-appointment of Mr. Hidenori ....27 Jul · Limited Review for June 30, 2012
23 Jul · Board meeting
To consider and approve the Un-audited Financial Results of the Company for the first quarter ended June 30, 2012. (Source MSE)3 Jul · Company Name Change
Company has obtained the approval of Central Government, pursuant to Section 21 of the Companies Act 1956, for change of its name from Panasonic Home Appliances India Company Limited to "Panasonic Appliances India Company Limited". The Company has further informed that the change of name is deemed as effective from the date of issue of fresh Certificate of Incorporation i.e June 29, 2012. (Source MSE)2 Jul · Change of Name of the Company
Further to the approval of Board of Directors and Shareholders of the Company, the Company has obtained the approval of ....
Jun 2012
May 2012
31 May · Board meeting
To consider and approve the audited financial results of the Company for the Financial Year ended 31st March 2012. The Audit Committee of the Company, in its meeting held on 30th May 2012, had decided defer further discussion on the subject and adjourned the meeting to 6th June 2012. In view of Audit Committee's decision, the Board of Directors has decided to adjourn its meeting held on May 30, 2012 to consider the above results to 6th June 2012. (Source MSE)31 May · Adjournment of Audit Committee & Board Meeting on June 06, 2012
Audit Committee Audit Committee could not conclude its discussions on the financial results at its meeting held on May ....23 May · Board meeting
To consider and approve the Audited Financial Results of the Company for the financial year ended March 31, 2012. (Source MSE)22 May · Business
Board of Directors of the Company at its meeting held on May 21, 2012, has allotted 9,73,000 equity shares of Rs. 10/- ....4 May · Updates
Company has opted to publish the Audited Financial Results for the Financial Year ended March 31, 2012. (Source MSE)3 May · Results
Company has opted to publish the Audited Financial Results for the Financial Year ended March 31, 2012 within 60 days ....
Apr 2012
3 Apr · Board meeting
Board of Directors of the Company, at its Meeting held on April 02 2012, has approved, subject to the approval of the shareholders of the Company, the proposal to issue and allot up to 15,67,000 Equity Shares of Face Value Rs. 10/- for cash at a price of Rs. 125/- per share, wherein up to 12,62,000 Equity Shares are proposed to be allotted to Panasonic Corporation, Japan, the Foreign Promoter, and up to 3,05,000 Equity Shares to nominee(s) of P.Obul Reddy Group, representing Indian Promoters;. The Company has further informed that the Board has also decided to convene an Extraordinary General Meeting (EGM) of the Company on May 07, 2012 to seek shareholder approval, inter alia, for the proposed preferential issue of shares to Promoters of the Company. (Source MSE)3 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 02, 2012 has approved, subject to the approval of the ....
Feb 2012
29 Feb · Board meeting
Board of Directors, at its meeting held on 27th February 2012, has approved the proposal to change the name of the Company from "Panasonic Home Appliances India Company Limited" to "Panasonic Appliances India Company Limited", subject to the approval of the shareholders of the Company and applicable regulatory authorities. (Source MSE)28 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 27, 2012, has approved the proposal to change the ....3 Feb · Limited Review for Dec 31, 2011
Jan 2012
19 Jan · Board meeting
To consider and approve the Un-audited Financial Results of the Company for the Quarter and Nine Months Period ended December 31, 2011. (Source MSE)
Nov 2011