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 5 of 6.
Nov 2011
Oct 2011
24 Oct · Board meeting
To consider and approve the Un-audited Financial Results of the Company for the Quarter and Half year ended September 30, 2011. (Source MSE)1 Oct · Meeting
Shareholders at the 23rd Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have accorded ....
Aug 2011
2 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2011 to September 30, ....
Jul 2011
29 Jul · Meeting
Board of Directors of the Company, at its meeting held on 29th July 2011, have taken following decisions: (1) Recommended a final dividend of Re.1/- per equity share (10%) for the financial year 2010-11; (2) Fixed the Book Closure date from September 24, 2011 to September 30, 2011 (both days inclusive) for the purpose of payment of dividend and Annual General Meeting to be held on September 30, 2011. (Source MSE)29 Jul · Dividend
Board of Directors of the Company at its meeting held on July 29, 2011, inter alia, has recommended a final dividend ....12 Jul · Board meeting
To consider and approve the Un-audited Financial Results of the Company for the Quater ended June 30, 2011 and also to consider recommendation of dividend for the financial year 2010-11 (Source MSE)12 Jul · Board meeting
Meeting of the Board of Directors of the Company will be held on July 29, 2011, to consider and approve the Unaudited ....
May 2011
30 May · Board meeting
Board, at its meeting held on May 27,2011, has (i) deferred its decision on recommendation of dividend for the financial year 2010-2011 to its next meeting; and (ii) approved increase in remuneration of Mr. H. Aso, Managing Director, with retrospective effect from 01-04-2011 for the remaining tenure of his appointment. (Source MSE)27 May · Board meeting
Board of Directors of the Company at its meeting held on May 27, 2011, inter alia, has taken the following decisions: ....10 May · Board meeting
Meeting of the Board of Directors of the Company held on May 09, 2011 decided to defer the consideration and approval of audited financial results of the Company for the financial year ended March 31, 2011 and recommendation of dividend for the said financial year, to its next meeting scheduled to be held on May 27, 2011. (Source MSE)9 May · Deferment of Board Meeting
Board of Directors of the Company at its meeting held on May 09, 2011, has decided to defer the consideration and approval ....
Apr 2011
29 Apr · Board meeting
Meeting of the Board of Directors of the Company will be held on May 09, 2011, inter alia, to consider and approve Audited ....29 Apr · Board meeting
Inter alia, to consider and approve audited financial results of the Company for the financial year ended March 31, 2011 and also to consider recommendation of dividend, if any, for the said financial year. (Source MSE)11 Apr · Updates
Company will submit / publish the Audited Financial Results for the financial year ended March 31, 2011 within 60 days from the end of the said financial year instead of submitting / publishing the un-audited financial results for the quarter ended March 31, 2011. (Source MSE)8 Apr · Results
Company will submit / publish the Audited Financial Results for the Financial Year ended March 31, 2011 within 60 days ....
Feb 2011
Jan 2011
27 Jan · Board meeting
To consider and approve the Un-audited Financial Results for the quarter and Nine months ended December 31, 2010 (Source MSE)
Dec 2010
Oct 2010
8 Oct · Board meeting
To consider and approve the Un-audited Financial Results for the Quarter and Half-year ended 30th September 2010 (Source MSE)
Sep 2010
27 Sep · Meeting
Details of outcome of 22nd Annual General Meeting of the Company held on 24th September 2010. Attachment follows. (Source MSE)24 Sep · Meeting
Shareholders at the 22nd Annual General Meeting (AGM) of the Company held on September 24, 2010, have accorded the following: ....21 Sep · Disclosure
Details of acquisition of 1,00,000 Equity shares (1.16%) of the Company by Pacific Corporate Services Ltd., in terms of SEBI (Prohibition of Insider Trading) Regulations, 1992. Attachment follows. (Source MSE)
Aug 2010
28 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2010 to September 24, ....27 Aug · Meeting
Register of Members and Share Transfer Books of the Company will remain closed from 18th September 2010 to 24th September 2010 (both days inclusive) for the purpose of ensuing Annual General Meeting of the Company to be held on 24th September 2010 and payment of Dividend, if decalred at the Annual General Meeting. (Source MSE)
Jul 2010
23 Jul · Board meeting
The Board of Directors of the Company at its meeting held on 22nd July 2010 have (1) recommended a final dividend of Re.1/- per equity share (10%) for the financial year 2009-10 for declaration at the ensuing AGM; (2) approved the notice of AGM convening the 22nd AGM of the Company on 24th September 2010 at Chennai; and (3) appointed Mr. Harshad Reddy as a Director of the Company, in the casual vacancy casued due to the demise of Mr. P. Obul Reddy. (Source MSE)22 Jul · Dividend
Board of Directors of the Company at its meeting held on July 22, 2010, inter alia, has taken the following decisions: ....16 Jul · Board meeting
(1) To consider and approve the Unaudited Financial Results of the Company for the Quarter ended June 30, 2010; and (2) to consider recommendation of Dividend for the financial year 2009-10. (Source MSE)15 Jul · Board meeting
Meeting of the Board of Directors of the Company will be held on July 22, 2010, inter alia, to consider and approve the ....