PANASONIC

Panasonic Appliances India Company Limited has informed the Exchange that the Board of Directors of the Company, at its meeing held on 28h October 2014, has approved the draft Postal Ballot Notice seeking shareholders' approval for the proposed voluntary delisting of the equity shares of the Company from the stock exchanges where the shares of the Company are listed in accordance with the SEBI (Delisting of Equity Shares) Regulations 2009 and has appointed Mr. Rabi Narayan Pal, Practising Company Secretary as Scrutinizer for the Postal Ballot voting process, including e-voting. The Company h

Panasonic Appliances India Company Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on 18th October 2014 has considered and approved the following:- (1) The proposal received from the Promoters, Panasonic Corporation, vide their letter dated 17th October 2014 on the intention to delist the Equity shares of the Company from the stock exchanges in accordance with SEBI (Delisting of Equity Shares) Regulations 2009; (2) The resignation submitted by Mr. Harshad Reddy, representative of the Indian Promoter on the Boad from the Directorship of the Com

Panasonic Appliances India Company Limited has informed the Exchange the ouctome of the Board Meeting of the Company held on 29th August 2014. (Source MSE)

Panasonic Appliances India Company Limited has informed the Exchange that 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)

Panasonic Appliances India Company Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on 30th July 2013 have, among others, taken the following decisions: " Taking into account that the audited annual financial results for the financial year 2012-13 will undergo a change once the Company obtain necessary approvals for proposed scheme of arrangement for reduction of capital which has been filed before the Hon'ble High Court of Madras, the Board of Directors felt it prudent to seek an extension of time for conducting Annual General Meeting by 3 month

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 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 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 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)