PANASONIC

Panasonic Appliances India Company Limited has submitted to the Exchange the Postal Ballot Notice sent to the shareholders (Source MSE)

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 submitted to the Exchange the Proceedings of Annual Geneal Meeting of the Company held on 29th October 2014. (Source MSE)

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 M/s. Panasonic Corporation, Japan, has intimated the company the floor price of the delisting offer. (Source MSE)

The Exchange has received the following disclosures in terms of Regulation 29(2) SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011: (1) from Mr. Vijyakumar Reddy - sale of 8,34,340 equity shares of the Company; (2) from M/s. Preetha Investments Pvt. Ltd, - sale of 8,16,160 equity shares of the Company; (3) from M/s. PPN Holdings Pvt. Ltd. - sale of 14,606 equity shares of the Company; (Source MSE)

The Exchange has received disclosures from the following pesons / entities, for the sale of equity shares of the Company, in terms of Regulation 13(3) and 13(4A) of SEBI (Prohibition of Insider Trading) Regulations 1992. (1) Mr. P. Vijayakumar Reddy - 8,34,340 Equity shares of the Company; (2) M/s. PPN Holdings Pvt. Ltd. - 14,606 Equity shares of the Company; (Source MSE)

Panasonic Appliances India Company Limited has informed the Exchange that the trading window to deal with the company's shares will remain closed for designated persons from October 2014 to 15th November 2014, in view of the consideration of price sensitive information, viz. the second quarter results and the proposal received from the promoters 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. (Source MSE)

The Exchange has received disclosures from the following pesons / entities, for the purchase and sale of equity shares of the Company, in terms of Regulation 13(4) and 13(4A) of SEBI (Prohibition of Insider Trading) Regulations 1992. (1) Mr. P. Vijayakumar Reddy for purchase of 8,34,330 Equity shares of the Company; (2) M/s. Preetha Investments Pvt. Ltd. for purchase of 5,44,270 Equity shares of the Company; (3) Ms. E. Vijayalakshmi for sale of 2,74,100 Equity shares of the Company; (4) M/s. Obul Reddy Investments Pvt. Ltd. for sale of 2,71,880 Equity shares of the Company (5) Mr. P. Dwarakna

Panasonic Appliances India Company Limited has submitted to the Exchange disclosures from the following pesons / entities, for the purchase and sale of equity shares of the Company, in terms of Regulation 13(6):- (1) Mr. P. Vijayakumar Reddy for purchase of 8,34,330 Equity shares of the Company; (2) M/s. Preetha Investments Pvt. Ltd. for purchase of 5,44,270 Equity shares of the Company; (3) Ms. E. Vijayalakshmi for sale of 2,74,100 Equity shares of the Company; (4) M/s. Obul Reddy Investments Pvt. Ltd. for sale of 2,71,880 Equity shares of the Company (5) Mr. P. Dwaraknath Reddy for sale of

Mr. P. Vijayakumar Reddy and M/s. Preetha Investments Pvt. Ltd. have submitted to the Exchange the Disclosures in terms of Regulation 29(1) of SEBI (Sunstanial Acquisition of Shares and Takeovers) Regulations 2011. (Source MSE)

M/s. Preetha Investments Pvt. Ltd. and Mr. P. Vijayakumar Reddy have submitted to the the Exchange the Disclosures in terms of Regulation 10(6) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011. (Source MSE)

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 details of change in the shareholding of the following persons / entities, in terms of SEBI (Prohibition of Insider Trading) Regulations 1992:- (1) Acqiuisition of 16,65,106 Equity shares of the Company by M/s. Panasonic Corporation, Osaka, based on the Disclosure received from the acquirer, in terms Regulations 13(3) and 13(4A) of SEBI (Prohibition of Insider Trading) Regulations 1992; (2) Sale of 8,16,160 Equity shares of the Company by M/s. Preetha Investments Pvt. Ltd., Chennai, based on the Disclosure received

Panasonic Appliances India Company Limited has informed the Exchange, regarding a communication received from Ms. Panasonic Corporation, Japan, one of the Promoter's of the Company, informing their decision to volntarily delist the company's shares from the stock exchanges on which the securities of the company are presently listed, being the BSE Ltd. and Madras Stock Exchange Ltd. in accordance with the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations 2009 by making an open offer to the public shareholders to acquire upto 25,34,894 Equity shares held by the publ

Preetha Investments Pvt. Limited has submitted to the Exchange the Disclosure in terms of Regulation 10(5) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011, in respect of their proposed acquisition of shares of the Company. (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 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, 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 16th August 2014 has been fixed as cut-off date for the purpose of offering e-voting facility to the members in respect of the businesses to be transacted at the 26th Annual General Meeting. (Source MSE)

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 the trading window to deal with the company's sharers is closed for designated persons from 1st July 2014 to 24th July 2014, in view of the consideration of financial results at the board meeting to be held on 21st July 2014. (Source MSE)

Panasonic Appliances India Company Limited has informed the Exchange that the Board has not considered / recommended any Dividend for the Financial Year 2013-14. (Source MSE)

Panasonic Appliances India Company Limited has informed the Exchange that the trading window to deal with the Company's shares is closed for designated persons from May 01, 2014 to May 31, 2014 in view of the consideration of financial results at the Board meeting to be held on May 30, 2014. (Source MSE)

Panasonic Appliances India Company Limited has informed the Exchange that Mr. Justice S. Natarajan, former Judge, Supreme Court of India and one of the Independent Directors on the Board of the Company passed away on April 11, 2014. (Source MSE)

Panasonic Appliances India Company Limited has submitted to the Exchange a copy of Disclosure under Regulation 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992, in respect of allotment of 2,89,000 equity shares to M/s. Panasonic Corporation on conversion of convertible debentures. (Source MSE)

Panasonic Corporation has submitted to the Exchange a copy of Disclosure in terms of Regulations 13(4), 13(4A) and 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992, in respect of acquisition (by way of conversion) of 2,89,000 Equity shares of the Company. (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 submitted the Exchange a copy of the Proceedings of the 25th Annual General Meeting of the Company held on 31st December 2013. (Source MSE)

Panasonic Appliances India Company Limited has submitted the Exchange the following: (1) Outcome of 25th Annual General Meeting of the Company held on December 31, 2013; (2) Copy of Chairman's Speech delivered at the Annual General Meeting held on 31st December 2013; and (3) the details of Voting Results, in respect of the resolutions passed at the Annual General Meeting held on 31st December 2013, in terms of Clause 35A of Listing Agreement. (Source MSE)

Panasonic Appliances India Company Limited has submitted to the Exchange the revised audited financial statements of the Company for the financial year ended March 31, 2013, afte giving effect to Scheme of Arrangement for reduction of capital, sanctioned by the Hon'ble High Court of Judicature at Madras, vide its Order dated November 26,2013, as approved by the Board of Directors at its meeting held on 03rd December, 2013. (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 the Hon'ble High Court of Judicature at Madras has sanctioned the Scheme of Arrangement under Section 391 read with Sections 78,100 to 104 of the Companies Act, 1956 between the Company and its shareholders and creditors, for reduction capital ("the Scheme"). (Source MSE)

Panasonic Appliances India Company Limited has submitted to the Exchange a copy of Disclosure, disclosing the shareholding of Mr. Shigeru Dono, who has been appointed as a Director on the Board of the Company w.e.f. 12th November 2013, in terms of Regulation 13(2) and 13(6) of SEBI ( Prohibition of Insider Trading) Regulations 1992. (Source MSE)

Panasonic Appliances India Company Limited has informed the Exchange that the Board of Directors at its meeting held on 12.11.2013 has approved the appointment of Mr. Shigeru Dono as an Additional Director on the Board with effect from 12.11.2013 and also accepted the resignation of Mr.Norifumi Matsui from the Directorship of the Company. (Source MSE)

Panasonic Appliances India Company Limited has submitted to the Exchange the outcome of Court Convened Meeting (Results of Poll) of the equity shareholders of the Company held on 23rd September 2013, in the matter of Scheme of Arrangement for capital restructuring of the Company. (Source MSE)

Panasonic Appliances India Company Limited has informed the Exchange that as per the direction of the Hon'ble High Court of Judicature at Madras (" High Court"), the meeting of the equity shareholders of Panasonic Appliances India Co. Ltd ("Company") in connection with the Scheme of Arrangement to facilitate the restructuring of the Company, was duly held on 23rd September 2013. The Company has further informed that the result of the meeting will be intimated once the Chairman files his report with the High Court. (Source MSE)

Panasonic Appliances India Company Limited has submitted to the Exchange a copy of the Notice of the Extraordinary General Meeting of the Company to be convened on 23rd September 2013. (Source MSE)

Panasonic Appliances India Company Limited has informed the Exchange that the Company has obtained approval from the Registrar of Companies, Chennai, Tamil Nadu vide letter dated 14th August, 2013 for extension in time for holding the Annual General Meeting of the Company for the financial year ended 31st March 2013 by three months i.e. up to 31st December 2013. (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 May 2013, has not considered / recommended any dividend for the financial year 2012-13 (Source MSE)

Panasonic 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, 2013 with 60 days from the end of the said financial year. (Source MSE)

Panasonic Appliances India Company Limited has informed the Exchange that on account of the retirement of Mr. N. Kannn, Chief Operating Officer who had been acting as Chief Financial Officer of the Company, the Audit Committee of the Company at its meeting held on February 13,2013, in line with the requirement under Clause 49(II)(D)(12A) of the Listing Agreement, approved the proposal to designate Mr. Tom Antony, Company Secretary as the Chief Financial Officer of the Company. The proposal was also approved by the Board of Directors at its meeting held on February 14,2013. Accordingly Mr. Tom

Panasonic Appliances India Company Limited has informed the Exchange that the Board of Directors at its meeting held on 14th February 2013 has approved, among others, the following: " Scheme of Arrangement under Section 391 read with Sections 78, 100 to 104 of the Companies Act, 1956 to facilitate the proposed corporate restructuring exercise wherein a portion of the Securities Premium Account would be utilized / adjusted against the debit balance of Profit & Loss Account." (Source MSE)

Panasonic Appliances India Company Limited has informed the Exchange the address of the new location of the Corporate Office and contact details as follows: 21-C, South Phase, 5th Cross Street, Guindy Industrial Estate, Guindy, Chennai-600 032. Telephone: 044-22258701-05; Fax: 044-22258730. (Source MSE)

Panasonic Appliances India Company Limited has submitted to the Exchange a copy of the minutes of the24th Annual General Meeting of the Company held on 28th September 2012. (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 submitted to the Exchange the outcome of the Annual General Meeting of the company held on 28th September 2012 and also the chairman's speech. (Source MSE)

Panasonic Appliances India Company Limited has submitted to the Exchange a copy of Disclosure, disclosing the Shareholding of Mr. Ajit G Nambiar, who has been appointed as a Director on the Board of the Company w.e.f. 30th August 2012, in terms of Regulation 13(6) of SEBI ( Prohibition of Insider Trading) Regulations 1992. (Source MSE)

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