PANASONIC

Panasonic Appliances India Company Limited has informed the Exchange that the 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 allotmen

Panasonic Appliances India Company Limited has informed the Exchange that the 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)

Panasonic Appliances India Company Limited has informed the Exchange that the 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)

Panasonic Appliances India Company Limited has informed the Exchange that the 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)

Panasonic Home Appliances India Company Limited has informed the Exchange that the 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)

Panasonic Home Appliances India Company Limited has informed the Exchange that the 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)

Panasonic Corporation has submitted to the Exchange, a copy of Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the acquisition of 9,73,000 equity shares of the company. (Source MSE)

Panasonic Home Appliances India Company Limited has informed the Exchange that the Board of Directors of the Company, at its meeting held on 21 May 2012, has allotted 9,73,000 Equity Shares of Rs. 10/- each at a premium of Rs. 115/- per equity share on preferential basis to Panasonic Corporation. (Source MSE)

Panasonic Home Appliances India Company Limited has informed the Exchange the details of the outcome of the Extraordinary General Meeting of the Company held on 7th May 2012, as per the Clause 35A of the Listing Agreement. (Source MSE)

Panasonic Home Appliances India Company Limited has submitted to the Exchange a copy of Special Resolution Passed in Extra-Ordinary General Meeting of the Company held on 7th May, 2012. (Source MSE)

Panasonic Home Appliances India Company Limited has informed the Exchange that the Company has opted to publish the Audited Financial Results for the Financial Year ended March 31, 2012. (Source MSE)

Panasonic Home Appliances India Company Limited has submitted to the Exchange a copy of the Notice of Extraordinary General meeting of the Company scheduled to be held on May 7, 2012. (Source MSE)

Panasonic Home Appliances India Company Limited has informed the Exchange that the 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 fu

Panasonic Home Appliances India Company Limited has informed the Exchange that the 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)

Panasonic Home Appliances India Company Limited has submitted to the Exchange a copy of the minutes of the Proceedings of the 23rd Annual General Meeting of the Company held on 30th September, 2011. (Source MSE)

Panasonic Home Appliances India Company Limited has submitted to the Exchange a copy of the Chairman's Speech delivered at the 23rd Annual General Meeting of the company held on 30th September, 2011. (Source MSE)

Panasonic Home Appliances India Company Limited has submitted to the Exchange the outcome of 23rd Annual General Meeting of the Company held on 30th September 2011. (Source MSE)

Panasonic Home Appliances India Company Limited has informed the Exchange that the 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)

Panasonic Home Appliances India Company Limited has informed the Exchange that the 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)

Panasonic Home Appliances India Company Limited has informed the Exchange that the 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)

Panasonic Home Appliances India Company Limited has informed the Exchange the details of outcome of 22nd Annual General Meeting of the Company held on 24th September 2010. Attachment follows. (Source MSE)

Panasonic Home Appliances India Company Limited has informed the Exchange the 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)

Panasonic Home Appliances India Company Limited has informed the Exchange, the details of acquisition of 19,053 Equity shares of the Company (0.22%) by Pacific Corporate Services Ltd., in terms of Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992. (Source MSE)

Panasonic Home Appliances India Company Limited has informed the Exchange that the 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)

Panasonic Home Appliances India Company Limited has informed the Exchange the details of purchase of shares by M/s. Pacific Corporate Services Ltd. pursuant to SEBI (Prohibition of Insider Trading) Regulations, 1992 and SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 1997. (Source MSE)

Panasonic Home Appliances India Company Limited has informed the Exchange that the 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)

Panasonic Home Appliances India Company Limited has informed the Exchange that Mr. P. Obul Reddy, Chairman of the Board of Directors of the Company, passed away on June 30, 2010. (Source MSE)

Panasonic Home Appliances India Company Limited has submitted to the Exchange copies of Disclosures, in terms of Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992, regarding acquisition of shares of the Company by M/s. Pacific Corporate Services Ltd. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Pana_REG_29042010.zip target=NEW> For more details click here.</a>

Panasonic Home Appliances India Company Limited has submitted to the Exchange a copy of the Disclosure, in terms Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997, regarding acquisition of 4,75,000 Equity shares [5.54%] of the Company by M/s. Pacific Corporate Services Ltd. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). (Source MSE)<a href=/content/corporate/Panasonic_Home_MSE_26042010.zip target=NEW> For more

Panasonic Home Appliances India Company Limited has informed the Exchange that the Company will submit / publish audited financial results for the financial year ended 31st March 2010 within 60 days from the end of the said financial year, instead of submitting / publishing the un-audited financial results for the quarter ended31st March 2010. (Source MSE)