PANCARBON

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

Panasonic Carbon India Company Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will be kept closed from 19th July 2010 to 23rd July 2010 (both days inclusive) in connection with the Twenty Eigth Annual General Meeting of the Company to he held on 23rd July 2010 and for the purpose of payment of dividend. (Source MSE)

Panasonic Carbon India Company Limited has informed the Exchange that the Company has decided to convene an Annual General Meeting of the Company for the year 2009-10 on 23rd July, 2010 (Source MSE)

Panasonic Carbon India Company Limited has informed the Exchange that the Board of Directors at the meeting held on 22nd April 2010 have (i) accepted the resignation of Mr. Hauro Uchida and Mr. S.K. Khurana from Directorship effective from 22nd April 2010; and (2) appointed Mr. Hideo Nakano and Mr. Mikio Morikawa as Directors effective from 22nd April 2010. (Source MSE)

Panasonic Carbon India Company Limited has informed the Exchange that a dividend of Rs.7/- per share (70%) has been recommended by the Board of Directors of the Company at its meeting held on 22nd April 2010 (Source MSE)

Panasonic Carbon India Company Limited has informed the Exchange that the Board meeting of the company is convened on 22nd April 2010. The agenda for this meeting inlcudes, among other things, consideration and approval of audited accounts of the Company for the financial year ended 31st March 2010 and recommendation of Dividend for the said financial year. (Source MSE)