PANASONIC

Panasonic Appliances India Company Limited has informed the Exchange the updates on the proposed delisting offer of equiy shares of the Company. (Source MSE)

Panasonic Appliances India Company Limited has informed the Exchange that M/s. Panasonic Corporation, Japan, has intimated the company the floor price of the delisting offer. (Source MSE)

With reference to the Announcements made on 22nd August 2014, Panasonic Appliances India Company Limited has informed the Exchange the 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)

Panasonic Appliances India Company Limited has informed the Exchange, regarding 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 purp

Panasonic Appliances India Company Limited has informed the Exchange that 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)

Panasonic Appliances India Company Limited has informed the Exchange that that the Board of Directors at its meeting held on 3rd December 2013 has approved the following: (1) Convening of 25th Annual General Meeting on 31st December 2013; and (2) Closure of Register of Members and Share Transfer Books from 21st December 2013 to 31st December 2013 (both days inclusive) for the purpose of Annual General Meeting. (Source MSE)

Panasonic Appliances India Company Limited has informed the Exchange that 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)

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 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 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 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)