PANCARBON

Panasonic Carbon India Company Limited has informed the Exchange that the Board of Directors of the Company, at its meeting held on 30th October 2014, inter-alia, has approved the appointment of Mr. Kunal Krisnakumar Jiwarajka as additional director. (Source MSE)

Panasonic Carbon India Company Limited has informed the Exchange the outcome of the Board Meeting of the Company held on 31st July 2014. (Source MSE)

Panasonic Carbon India Company Limited has submitted to the Exchange the Working Results for the Financial Year ended 31st March 2014 as approved by the Board of Directors of the Company at their Meeting held on 08th May 2014. (Source MSE)

Panasonic Carbon India Company Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on 23rd January 2014, inter alia, has transacted the following: 1. Resignation of Mr. Hiroyuki Aota from the Directorship on the Board of the Company effective from 23rd January 2014. 2. Resignation of Mr. Kenichi Kudara from the Directorship on the Board of the Company effective from 23rd January 2014. 3. Appointment of Mr. Mitsutoshi Shigeta as a Director on the Board of the Company in the casual vacancy caused by the resignation of Mr. Hiroyuki Aota under Sec