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BSE Code : 508941 | NSE Symbol : PANCARBON | ISIN : INE013E01017 | Industry : Electrodes - Graphites |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
27-Jan-2025	07-Feb-2025	Quarterly Results	PANASONIC CARBON INDIA CO.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Board Meeting Intimation for Quarter ended as on 31-12-2024 Appointment of Mr. M Shankar Reddy as Non- Executive Additional Independent Director of the company with effect from 01 April 2025. Results for the quarter ended 31.12.2024 (As per BSE Announcement Dated on 07/02/2025)
17-Oct-2024	14-Nov-2024	Quarterly Results	PANASONIC CARBON INDIA CO.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve To consider and approve the unaudited financial results for the quarter & half year ended 30th September 2024 of the Company among other subjects mentioned in the agenda. Outcome of the Board Meeting held at the Registered office of the company on 14th November 2024 and Intimate under Regulation 30 of the SEBI (LODR) Regulations, 2015 and including amendments thereof (As per BSE Announcement dated on 14/11/2024)
18-Jul-2024	12-Aug-2024	Quarterly Results	PANASONIC CARBON INDIA CO.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 Prior Intimation of Board Meeting to be held on 12.08.2024 Outcome of Board Meeting held on 12.08.2024 for Quarter ended 30.06.2024 (As Per BSE Announcement dated on 12.08.2024)
06-May-2024	16-May-2024	Quarterly Results	PANASONIC CARBON INDIA CO.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 inter alia to consider and approve TO consider and approve the audited financial result of the company for the quarter and year ended 31st March 2024. To consider and recommend dividend for the financial year 2023-2024 if any Outcome of Board Meeting and financial results Financial Results The resignation of Mrs. Maheswari. P, Company Secretary on personal grounds, with effect from 16th May 2024 The broad has considered and approved the appointment of Mr. Shivaprasad Padhy as Company Secretary and Compliance Officer of the Company with effect from 16th May 2024 (As per BSE Announcement Dated on 16/05/2024) The Board appointed Mr. HIdefumi Fujii as a Non-Executive Additional Director on the Board of the company with effect from 16th May 2024. (As Per BSE Announcement Dated on 17.05.2024)
31-Jan-2024	14-Feb-2024	Quarterly Results	PANASONIC CARBON INDIA CO.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve PCIN - Intimation of Board Meeting date PCIN Outcome of Board Meeting dated 14th February 2024 Outcome of Board Meeting - approval of quaterly financial results for period ended December 31, 2023. Standalone and Consolidated results. (As Per BSE Announcement Dated on 14/02/2024)
30-Oct-2023	07-Nov-2023	Quarterly Results	PANASONIC CARBON INDIA CO.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve PCIN Board Meeting 7/11/2023 Intimation Details PCIN Outcome of Board Meeting held on 7 November 2023 to approve unaudited financial results for 30 September 2023 alongwith cash flow, Assets and Liabilities, Notes and Limited Review Report PCIN Board meeting approved the unaudited financial results for the half year ended 30 September 2023 (As Per BSE Announcement Dated on 07/11/2023) PCIN Newspaper Advertising Intimation (As Per BSE Announcement Dated on 13/11/2023)
27-Jul-2023	10-Aug-2023	Quarterly Results	PANASONIC CARBON INDIA CO.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve The unaudited financial results for the quarter ended 30th June 2023 and other general agenda items of the Company PCIN Outcome of Board Meeting dated 10 August 2023 (As Per BSE Announcement dated on 10.08.2023)
02-May-2023	18-May-2023	Quarterly Results	PANASONIC CARBON INDIA CO.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 inter alia to consider and approve Board Meeting Date Intimation Details Board approved: 1. The Board has recommended a Dividend of Rs.12/- per equity share (i.e.120%) on fully paid up equity shares of Rs.10/- each for the financial year 2022-23 subject to the approval of the Shareholdersat the ensuing Annual General Meeting of the Company. 2. The Board has considered and approved the re-appointment of Dr K Paul Jayakar (DIN:00692315) as an Independent Director of the Company for further period of three years with effect from 30% June 2023 will be subject to the approval of Shareholders in our forthcoming Annual General Meeting (AGM). 3. The date of our Annual General Meeting is scheduled to be held on Wednesday, 28th June, 2023 and otherdetails will be intimated in due course (As Per BSE Bulletin Dated on 18.05.2023)
27-Jan-2023	10-Feb-2023	Quarterly Results	PANASONIC CARBON INDIA CO.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve PCIN Intimation of Board Meeting date as per Regulation 29 of SEBI (LODR) Regulations 2015 PCIN Outcome of Board Meeting held on 10th February 2023 PCIN Unaudited Financial results for the quarter ended 31 December 2022 (As per BSE Announcement Dated on 10/02/2023)
21-Oct-2022	10-Nov-2022	Quarterly Results	PANASONIC CARBON INDIA CO.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve PCIN Board Meeting Date Intimation PCIN Outcome of Board Meeting held on 10 November 2022 PCIN Unaudited financial results for the period ended 30 September 2022 (As per BSE Announcement Dated on 10/11/2022) PCIN Newspaper Publication Intimation as per Regulation 30 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 16/11/2022)
01-Aug-2022	11-Aug-2022	Quarterly Results	PANASONIC CARBON INDIA CO.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 inter alia to consider and approve PCIN Board Meeting Date intimation for the quarter ended 30 June 2022 PCIN Outcome of Board Meeting held on 11 August 2022 (As Per BSE Announcement Dated 11.08.2022)
02-May-2022	16-May-2022	Quarterly Results	PANASONIC CARBON INDIA CO.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2022 inter alia to consider and approve To approve quarterly and year ended 31/03/2022 audited financial results and to recommend Dividend on equity shares if any for the financial year ended 31/03/2022 Panasonic Carbon India Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2022, inter alia, has recommended a Dividend of Rs.12/- per equity share (i.e. 120%) on fully paid up equity shares of Rs.10/- each for the financial year 2021-22 subject to the approvalofthe Shareholders at the ensuing Annual General Meeting of the Company. PCIN Outcome of the Board Meeting held on 16th May 2022 (As Per BSE Announcement Dated 16.05.2022)
19-Jan-2022	10-Feb-2022	Quarterly Results	PANASONIC CARBON INDIA CO.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve PCIN Board Meeting date Intimation - Company Board Meeting scheduled to be held on 10th February 2022 PCIN Outcome of Board Meeting held on 10 February 2022 (As Per BSE Announcement Dated on 10/02/2022)
27-Oct-2021	10-Nov-2021	Quarterly Results	Quarterly Results PCIN - Outcome of Board Meeting held on 10th November 2021 Panasonic Carbon India Company Ltd (As per BSE Announcement Dated on 10/11/2021)
23-Jul-2021	11-Aug-2021	Quarterly Results	Quarterly Results PCIN Outcome of the Board Meeting held on 11 August 2021 (As Per BSE Announcement Dated on 11.08.2021)

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Panasonic Carbon India Company Ltd

Board Meeting