PANCARBON

Panasonic Carbon India Company Limited has informed the Exchange that the Company has fixed 30th June 2014 as the cut-off date to record the entitlement of the shareholders to cast their vote electronically at the 32nd Annual General Meeting by the electronic means under the Companies Act 2013 and rules made thereunder read with the Listing Agreement. The Company has further informed that consequently, the same cut-off date of 30th June 2014 would record entitlement of shareholders, who do not cast their vote electronically, to cast their vote at the 32nd Annual General Meeting on 31st July 20

M/s. Preetha Investments Pvt. Ltd., belongs to the Promoter / Promoter Group, has submitted to the Exchange the Disclosures under Regulation 29(2) of SEBI (Substantial Acquisition and Takeover) Regulations 2011 and under Regulation 13 of SEBI (Prohibition of Insider Trading) Regulations 1992, for the sale of 65,460 Equity Shares of the Company through Market to Dr. P. Dwaraknath Reddy. (Source MSE)

Mrs. Suneeta Reddy, Mr. Aditya Dev Reddy, Representatives of M/s. Associated Electrical Agencies, have submitted to the Exchange the Disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Takeover) Regulations 2011 and Regulation 13 of SEBI (Prohibition of Insider Trading) Regulations 1992, for the sale of 4,69,000 equity shares of the Company through Market to Mr. P. Dwaraknath Reddy, (Source MSE)

Panasonic Carbon India Company Limited has informed the Exchange that the existing mail ID (i.e. imccltd@eth.net) is not working due to some technical problems and the new E-mail ID of the Company is "manoranjan.r@jp.panasonic.com" with immediate effect. (Source MSE)

Panasonic Carbon India Company Limited has informed the Exchange, regarding Loss of Original Share Certificate by one of the shareholders, viz. Ms. Suneeta Reddy. (Source MSE)

Panasonic Carbon India Company Limited has submitted to the Exchange the Notice issued under section 302 of the Companies Act to shareholders of the Company in connection with the increase / revision in remuneration to Mr. R. Senthil Kumar, Managing Director of the Company. (Source MSE)