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 submitted to the Exchange the Proceedings of Annual General Meeting of the Company held on 31st July 2014. (Source MSE)

Panasonic Carbon India Company Limited has informed the Exchange the details of voting results in respect of the resolutions passed at the Annual General Meeting of the Company held on 31st July 2014. (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 informed the Exchange that the Register of Members and Share Transfer Books of the Company will be kept closed from 23rd July 2014 to 31st July 2014 (both days inclusive) for the purpose of payment of dividend and the Annual General Meeting of the Company will be held o n 31st July 2014. (Source MSE)

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

Panasonic Carbon India Company Limited has informed the Exchange that the Board of Directors of the Company has recommended a dividend of 70% (Rs.7/- per share) on the paid-up equity share capital of Rs.480 lacs for the year 2013-14. (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 May 08, 2014, inter alia, has recommended a dividend of Rs. 7/- Per Share (70%) on the paid up equity share capital of Rs. 480 Lakhs for the Financial Year ended 31st March 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

Panasonic Carbon India Company Limited has submitted to Exchange a copy of the Proceedings of the Annual General Meeting Company held on 25th July 2013. (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 2013 to 25th July 2013 (both days inclusive) for the purpose of payment of Dividend. The Company has further informed that the Annual General Meeting of the Company will be held on 25th July 2013. (Source MSE)

Panasonic Carbon India Company Limited has submitted to the Exchange, in terms of Clause 20 of the Listing Agreement, a copy of Statement of Appropriations in respect of working Results of the Company for the year ended March 31, 2013, as approved by the Board of Directors of the Company in their meeting held on 26th April 2013. (Source MSE)

Panasonic Carbon India Company Limited has informed the Exchange that Board of Directors in their meeting held on 26th April 2013 have recommended a dividend of Rs.7/- per share of Rs.10/- each (70%) for the financial year ended 31st March 2013. (Source MSE)

Panasonic Carbon India Company Limited has submitted to the Exchange, a copy of Proceedings of the 30th Annual General Meeting of the Company was held on 31st July 2012. (Source MSE)

Panasonic Carbon India Company Limited has informed the Exchange that the Annual General Meeting of the Company will be held on 31st July 2012 and the Register of Members and Share Transfer Books of the Company will be kept closed from 26th July 2012 to 31st July 2012 (both days inclusive) for the purpose of payment of Dividend. (Source MSE)

Panasonic Carbon India Company Limited has informed the Exchange that at the Board Meeting held on 25th May, 2012 the following changes have taken place in the Directorship on the Board of the Company: (1) Resignation of Mr. Hideo Nakano from the Directorship on the Board of the Company have been accepted, effective 25th May 2012; and (2) Mr. Hitoshi Arata has been appointed as a Director by the Board effective 25th May 2012. (Source MSE)

Panasonic Carbon India Company Limited has submitted to the Exchange the Disclosures under Regulations 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 for the acquisition of 6,02,340 Equity Shares of the Company by M/s. Panasonic Corporation and for the sale of 6,02,340 Equity Shares of the Company by Mr. P. Dwaraknath Reddy. (Source MSE)

Panasonic Corporation has submitted to the Exchange the Disclosure under Regulation 10(6) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 for the acquisition of 6,02,340 Equity Shares of the Company. (Source MSE)

Panasonic Corporation, , belongs to Promoter / Promoter Group of the Company, has submitted to the Exchange the Disclosure, in terms of Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011 and Regulation13(6) of SEBI (Prohibition of Insider Trading) Regulations 1992, for the acquisition of 6,02,340 equity shares of the Company. (Source MSE)

Mr. P. Dwaraknath Reddy, belongs to Promoter / Promoter Group of the Company, has submitted to the Exchange the Disclosures, in terms of Regulation 29(2) of SEBI (Substantial Acquisition of Share and Takeovers) Regulations 2011 and Regulation 13 of SEBI (Prohibition of Insider Trading) Regulations 1992, for the sale of 6,02,340 Equity Shares of the Company by him. (Source MSE)

Panasonic Corporation, belong to the Promoter Group of the Company, has submitted to the Exchange the Disclosure under Regulation 10(5), read with 10(1)(a) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations 2011, in respect of the proposed acquisition of 6,02,340 Equity shares, representing 12.55% of the shareholding of the Company, from Mr. P. Dwarakanth Reddy. (Source MSE)

Panasonic Carbon India Company Limited has submitted to the Exchange, In terms of Clause 20 of the Listing Agreement, a copy of Statement of Appropriations in respect of Audited Financial Results of the Company for the year ended March 31, 2012, as approved by the Board of Directors, in their meeting held on 25th May 2012. (Source MSE)

Panasonic Carbon India Company Limited has informed the Exchange that a Dividend of 70% (Rs. 7/- per share) has been recommended by the Board of Directors of the Company, at their meeting held on 25th May 2012, (Source MSE)

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)

M/s. Obul Reddy Investments Private Ltd, belongs to the Promoter Group, has submitted to the Exchange the Disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011 and Regulation 13(4) of SEBI (Prohibition of Insider Trading) Regulations 1992, for the sale of 5,450 Equity shares of the Company through Market to Mr. P.Dwaraknath Reddy. (Source MSE)

Mr. Dwaraknath Reddy, belongs to Promoter / Promoter Group, has submitted to the Exchange copies of Disclosure under Regulations 10(6), 29(1) and 29(2) of SEBI (Substantial Acquisition and Takeover) Regulations 2011, for the acquisition of 5,85,480 Equity shares of the Company through market from M/s. Obul Reddy Investments Pvt. Ltd., M/s Preetha investments Pvt. Ltd, Mrs. Suneeta Reddy and Aditya Dev Reddy-Representative of M/s. Associates Electrical Agencies and M/s. PDR Investments Pvt. Ltd. (Source MSE)

Mr. Dwaraknath Reddy, Promoter and PAC, has submitted to the Exchange a copy of Disclosure under Regulation 10(5) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for the proposed acquisition, by way of inter-se transfer, of 5,85,480 equity shares of the Company on or after 12th April 2012 (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)

Mr. P.Dwaraknath Reddy has submitted to the Exchange a copy of the Disclosure, under Regulation 10(6) of SEBI (Substantial Acquisition and Shares Takeover ) Regulations 2011. (Source MSE)

Mr. P.Dwaraknath Reddy has submitted to the Exchange the disclosure under Regulation 13(4) and 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992 for the acquisition by way of transmission of 4,740 Equity Shares of the Company. (Source MSE)

Mr. P.Dwaraknath Reddy has submitted to the Exchange a copy of Disclosure under Regulation 10(6) of SEBI (Substantial Acquisition and Shares Takeover ) Regulations 2011, for the purchase of a total of 12,100 shares of the Company from Mr. P.VijayaKumar Reddy, Mrs. E.Vijyalakshmi and Mrs. E.Rohini Reddy, by way of Gift. (Source MSE)

Mr. P.Vijayakumar Reddy, belongs to Promoter / Promoter Group of the Company, has submitted to the Exchange copies of Disclosures, in terms of (i) Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011 and (ii) SEBI (Prohibition of Insider Trading) Regulations 1992, for the sale of 1,380 Equity Shares of the Company by way of Gift. (Source MSE)

Ms. E. Rohini, belongs to Promoter / Promoter Group of the Company, has submitted to the Exchange copies of Disclosures, in terms of (i) Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011, and (ii) SEBI (Prohibition of Insider Trading) Regulations 1992, for the sale of 5,270 Equity Shares of the Company. (Source MSE)

Mr. P. Dwaraknath Reddy, belongs to Promoter / Promoter Group of the Company, has submitted to the Exchange copies of disclosures, in terms of (i) Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011 and (ii) SEBI (Prohibition of Insider Trading) Regulations 1992, for the acquisition of 12,100 Equity Shares of the Company by way of gift. (Source MSE)

Ms. E.Vijaylakshmi, belongs to Promoter / Promoter Group of the Company, has submitted to the Exchange a copies of disclosure in terms of (i) Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011 and (ii) SEBI (Prohibition of Insider Trading) Regulations 1992, for the sale of 5,450 Equity Shares of the Company. (Source MSE)

Panasonic Carbon India Company Limited has submitted to the Exchange a copy of Disclosure, received from Mr. P.Dwaraknath Reddy, Promoter of the Company, for the proposed inter-se transfer of 12,100 Equity Shares of the Company on or after 29-11-2011, in terms of Regulation 10(5), read with Regulation 10(1)(a), of SEBI (Substantial Acquisition of shares and Takeovers) Regulations, 2011, (Source MSE)

Ms. P.Suneetha Reddy, Representative of Promoter Group of Panasonic Carbon India Co. Ltd has submitted to the Exchange a copy of the Disclosure under Regulation 3 of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 (Source MSE)

Panasonic Carbon India Company Limited has submitted to the Exchange the Disclosures under Regulation 7 and 7(1A) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 and Regulation 13(3) and (6) of the SEBI (Prohibition of Insider Trading) Regulations 1992 (Source MSE)

Panasonic Carbon India Company Limited has informed the Exchange that Mr. Manoranjan Ray Mohapatra has been appointed as new Company Secretary cum Compliance Officer in place of Mr. N. Ravi w.e.f. 05.09.2011. (Source MSE)

Panasonic Carbon India Company Limited has submitted to the Exchange a copy of the Proceedings of 29th Annual General Meeting of the shareholders of the Company held on 20th July 2011. (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 16th July, 2011 to 20th July, 2011 ( both days inclusive) for purposes of payment of Dividend and Annual General Meeting of the Company to be held on 20th July, 2011. (Source MSE)

Panasonic Carbon India Company Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on 29th April, 2011 have approved the Audited Financial Results of the Company for the financial year ended 31st March, 2011 and have recommended a dividend of 70% (Rs. 7/- per share of face value of Rs.10/- each) for the year ended 31st March 2011. (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)

Panasonic Carbon India Company Limited has informed the Exchange that the Board at the Meeting held on 12th October 2010 (i) has accepted the resignation of Mr. Mikio Morikawa from the Directorship with effect from 12th October 2010 and (ii) appointed Mr. Kenichi Kudara as Director effective from 12th October 2010 (Source MSE)

Panasonic Carbon India Company Limited has submitted to the Exchange the Proceedings of Annual General Meeting of the Company held on 23rd July 2010. (Source MSE)

Panasonic Carbon India Company Limited has informed the Exchange that, at the Board Meeting held on 23rd July 2010, Mr. P. Karthik Anand Reddy was appointed as a Director w.e.f. 23rd July 2010. (Source MSE)

Panasonic Carbon India Company Limited has submitted to the Exchange, the details of sale of 10,000 Equity shares of the Company by Mr. Sitaram Jiwarajka, one of the promoter group shareholder, in terms of Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 and SEBI (Prohibition of Insider Trading) Regulations, 1992 (Source MSE)