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BSE Code : 504093 | NSE Symbol : LAKHNNATNL | ISIN : INE795A01017 | Industry : Dry cells |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Oct-2024	08-Nov-2024	Quarterly Results	PANASONIC ENERGY INDIA COMPANY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (LODR) Regulations 2015 PANASONIC ENERGY INDIA COMPANY LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30 2024. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, We wish to inform you that the company has received a letter dated October 30, 2024 from Mr. Sraban Kumar Karan tendering his resignation from the post of Company Secretary & Compliance Officer (KMP) and Nodal Officer of the company to pursue his professional aspirations (As per BSE Announcement Dated on 05/11/2024) Unaudited Financial Results for Q2 (As Per BSE Announcement dated on 08.11.2024)
02-Aug-2024	12-Aug-2024	Quarterly Results	PANASONIC ENERGY INDIA COMPANY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Approval of unaudited financial results for the quarter and 03 months ended on June 30 2024. 1) Unaudited Financial Results for the quarter and 03 months ended on June 30, 2024. 2) Limited Review Report on Financial Results of the Company for the quarter ended on June 30, 2024. (As Per BSE Announcement Dated on 12.08.2024)
16-May-2024	28-May-2024	Final Dividend	PANASONIC ENERGY INDIA COMPANY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve PANASONIC ENERGY INDIA COMPANY LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve 1. Audited financial results for the quarter and financial year ended March 31 2024 and 2. Recommendation of dividend if any for the year ended on March 31 2024 to the Shareholders for their approval at the ensuing 52nd Annual General meeting of the Company. We wish to inform you that at the meeting of the Board of Directors of the Company held today the following businesses were transacted inter alia: a) The Board has considered and approved the Standalone Audited Financial Results along with Auditor's Report for the quarter and year ended on March 31, 2024 as per regulation 33 of SEBI (LODR) Regulations, 2015. and b) The Board has recommended a Dividend @ 88.5% (Rs. 8.85 per equity share) on fully paid up equity shares of Rs.10/- each for the financial year 2023-24. (As per BSE Announcement Dated on 28/05/2024) Typographical error in outcome of Board Meeting submitted on 28.05.2024. Necessary rectification is being attached herewith. (As Per BSE Announcement Dated on 29.05.2024)
15-Feb-2024	15-Feb-2024	Change in Other Executives	We hereby inform you that the Board has approved the change in designation of Mr. Pramod Bahuguna from GM Special Projects to Chief Marketing Officer (Senior Management). We hereby inform you that at the meeting of the board of director of the company, the board has approved the change in designation of Mr. Pramod Bahuguna from GM special projects to Chief Marketing officer (falling under the category of Senior Management)
19-Jan-2024	07-Feb-2024	Quarterly Results	PANASONIC ENERGY INDIA COMPANY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve Approval of unaudited financial results for the quarter and 09 months ended on December 31 2023. Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Panasonic Energy India Co. Ltd. Held On February 7, 2024 (As Per BSE Announcement dated on 07.02.2024)
30-Oct-2023	09-Nov-2023	Quarterly Results	PANASONIC ENERGY INDIA COMPANY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Unaudited Financial Results for the quarter ended on September 30 2022. We wish to inform you that at the meeting of the Board of Directors of the Company held today i.e. November 09, 2023, the following businesses were transacted inter alia: 1) The Board has considered and approved the Standalone Unaudited Financial Results along with Limited Review Report for the quarter and half year ended on September 30, 2023 as per regulation 33 of SEBI (LODR) Regulations, 2015. 2) The Board has approved the re-appointment of Mr. Akinori Isomura as Chairman and Managing Director for further period of 05 years with effect from January 01, 2024 to December 31, 2028, subject to approval of Members of the Company. (Annexure 1) Dear sir, We are writing to clarify an error that occurred in recent disclosures submitted by the company. inadvertently, we specified the time of conclusion of meetings 11:46 PM instead of 11:46 AM, kindly read 11:46 AM as ending time of the meeting. (As per BSE Announcement Dated on 09/11/2023)
02-Aug-2023	11-Aug-2023	Quarterly Results	PANASONIC ENERGY INDIA COMPANY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve the unaudited financial results of the company for quarter ended on June 30 2023 Consideration and approval of unaudited financial result for the quarter ended on 30/06/2023. Appointment and resignation of Chief Financial officer. 1.Appointment of Mr. Harsh Kumar Agarwal as DGM Finance - Chief Financial Officer and Key Managerial Personnel of the Company with w.e.f September 11, 2023 and 2. Resignation of Mr. Sanjay Kumar Jain from the position of DGM Finance - Chief Financial Officer and Key Managerial Personnel of the Company after close of business hours of August 17, 2023. (As Per BSE Announcement dated on 11.08.2023)
10-Jul-2023	10-Jul-2023	Change in Other Executives	We wish to inform you that the Board of Directors on July 10, 2023, has approved the appointment of Mr. Takashi Mushiga, w.e.f. October 01, 2023, as Vice President - Production and Machinery of the Company.
22-May-2023	30-May-2023	Quarterly Results	PANASONIC ENERGY INDIA COMPANY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve 1. Audited financial results for the quarter and financial year ended March 31 2023 and 2. Recommendation of dividend if any on equity shares for the year ended on March 31 2023. We wish to inform you that at the meeting of the Board of Directors of the Company held today the following businesses were transacted inter alia: a) The Board has considered and approved the Standalone Audited Financial Results along with Auditor's Report for the quarter and year ended on March 31, 2023 as per regulation 33 of SEBI (LODR) Regulations, 2015. b) In view of the Loss made by the Company the Board has decided to not recommend any dividend for FY 2022-23. (As Per BSE Announcement Dated on 31.05.2023)
22-Mar-2023	22-Mar-2023	Change in Other Executives	We wish to inform you that the Board of Directors at their meeting held today i.e. March 22, 2023 approved the appointment of Mr. Sraban Kumar Karan as the Company Secretary and Compliance officer of the Company effective from March 22, 2023. Resignation of Ms. Susheela Maheshwari from the position of Company Secretary & Compliance Officer of the Company is decided to be effective from close of business hours of March 31, 2023 instead of April 22, 2023 as informed earlier vide letter dated February 07, 2023.
02-Jan-2023	07-Feb-2023	Quarterly Results	PANASONIC ENERGY INDIA COMPANY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended on December 31 2022 pursuant to the provisions of Regulation 29 of the SEBI (LODR) Regulations 2015. The meeting of the Board of Directors of the Company held today i.e. February 07, 2023, the following businesses were transacted inter alia: a. Consideration and approval of the Standalone Unaudited Financial Results along with Limited Review Report for the quarter ended on December 31, 2022 as per Regulation 33 of SEBI (LODR) Regulations, 2015. b. Appointment of Mr. Sanjay Kumar Jain as DGM (Finance) and Key Managerial Personnel of the Company effective from February 03, 2023. c. Noting of resignation of Ms. Susheela Maheshwari from the position of Company Secretary & Compliance Officer with effect from April 22, 2023 (after business hours). Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith: 1) Unaudited Financial Results for the quarter ended on December 31, 2022. 2) Limited Review Report on Financial Results of the Company for the quarter ended on December 31, 2022. We wish to inform you the following changes in the Key Managerial Personnel's of the Company, as noted / approved at the Board meeting held today i.e. February 07, 2023: 1. Appointment of Mr. Sanjay Kumar Jain as DGM (Finance) and Key Managerial Personnel of the Company with effect from February 03, 2023. 2. Resignation of Ms. Susheela Maheshwari from the position of Company Secretary & Compliance Officer of the Company effective from the close of business hours of April 22, 2023. (As per BSE Announcement Dated on 07/02/2023)
13-Oct-2022	11-Nov-2022	Quarterly Results	PANASONIC ENERGY INDIA COMPANY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended on September 30 2022 pursuant to the provisions of Regulation 29 of the SEBI (LODR) Regulations 2015. The meeting of the Board of Directors of the Company held today i.e. November 11, 2022, the following businesses were transacted inter alia: 1) The Board has considered and approved the Standalone Unaudited Financial Results along with Limited Review Report for the quarter ended on September 30, 2022 as per regulation 33 of SEBI (LODR) Regulations, 2015. 2) The Board has noted the resignation of Mr. Anjan Shah from the position of Chief Financial Officer with effect from December 28, 2022 (after business hours). Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith: 1) Unaudited Financial Results for the quarter ended on September 30, 2022. 2) Limited Review Report on Financial Results of the Company for the quarter ended on September 30, 2022. (As Per BSE Announcement dated on 11.11.2022)
21-Sep-2022	20-Sep-2022	Others	We wish to inform you that the Board has considered and approved following items in the Board Meeting held on September 20, 2022: 1) To build an efficient supply chain module, to improve productivity and to enhance competitiveness, the Board has decided to consolidate all its related operations from the factory located in Vadodara (Gujarat) to the factory located in Pithampur (Dhar, MP). This will reduce operating costs and ensure business sustainability over long-term, benefiting all stakeholders. 2) Voluntary Retirement Scheme for eligible employees. This decision will not impact the scale of operations of Company and the registered office of the Company will continue to remain in Vadodara.
21-Jul-2022	03-Aug-2022	Quarterly Results	PANASONIC ENERGY INDIA COMPANY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2022 inter alia to consider and approve unaudited financial results for the quarter ended June 30 2022. The meeting of the Board of Directors of the Company held today, considered and approved the Standalone Unaudited Financial Results along with Limited Review Report for the quarter ended on June 30, 2022 as per Regulation 33 of SEBI (LODR) Regulations, 2015. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith: 1) Unaudited Financial Results for the quarter ended on June 30, 2022. 2) Limited Review Report on Financial Results of the Company for the quarter ended on June 30, 2022. (As Per BSE Announcement dated on 03.08.2022)
11-May-2022	25-May-2022	Accounts	PANASONIC ENERGY INDIA COMPANY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 inter alia to consider and approve (i) the audited financial results of the Company for the quarter and year ended on March 31 2022; (ii) and recommend dividend if any on equity shares for the year ended on March 31 2022. Panasonic Energy India Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2022, inter alia, has recommended a Dividend @ 75% (Rs. 7.5/- per equity share) on fully paid up equity shares of Rs. 10/- each for the financial year 2021-22. We wish to inform you that at the meeting of the Board of Directors of the Company held today the following businesses were transacted inter alia: a) The Board has considered and approved the Standalone Audited Financial Results along with Auditor's Report for the quarter and year ended on March 31, 2022 as per regulation 33 of SEBI (LODR) Regulations, 2015. b) The Board has recommended a Dividend @ 75% (Rs 7.5/- per equity share) on fully paid up equity shares of Rs 10/- each for the financial year 2021-22. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith: 1) Audited Financial Results for the quarter and year ended on March 31, 2022 2) Auditor's Report with unmodified opinion on Audited Financial Results of the Company for the quarter and year ended on March 31, 2022. (As Per BSE Announcement Dated on 25.05.2022) The Board of Directors of the Company (based on the recommendations of the Audit Committee) at their respective meeting held on May 25,2022 has inter-alia considered and approved the re-appointment of M/s. BSR and Co., Chartered Accountants, Ahmedabad as the Statutory Auditors of the Company for second term of 5 years commencing from conclusion of 50th AGM till the conclusion of 55th AGM to be held for the F.Y. 2026-27, which shall be subject to the approval of the shareholders. (As Per BSE Announcement dated on 26.05.2022)

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Panasonic Energy India Company Ltd

Board Meeting