Panasonic Energy India Company Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Panasonic Energy India Company Ltd. on BSE

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Panasonic Energy India Company Ltd.

12 Jun 2025

346.80

-0.37%

Company Update

Panasonic Energy India Company Ltd-$ - 504093 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

We wish to inform you that Board of Directors at its meeting held on June 11, 2025, on the recommendation of Audit Committee, Board has approved the appointment of M/s. Mahesh C. Solanki & Co. as the internal auditor of the company for the FY 2025-26.

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Panasonic Energy India Company Ltd.

11 Jun 2025

346.80

-0.37%

Corp. Note

Panasonic Energy India Company Ltd-$ - 504093 - Board Meeting Outcome for Outcome Of The Board …

BSE India

We wish to inform that M/s. Mahesh C. Solanki & Co. , Chartered Accountant as the Internal Auditor of the company for the FY 2025-26.

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Panasonic Energy India Company Ltd.

30 May 2025

346.80

-0.37%

Company Update

Panasonic Energy India Company Ltd-$ - 504093 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to regulation 30 of SEBI LODR, please enclosed copies of newspaper publication for notice given to shareholders for transfer all such shares in respect of which dividend has not been claimed for 7 consecutive years to IEPF.

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Panasonic Energy India Company Ltd.

30 May 2025

346.80

-0.37%

Company Update

Panasonic Energy India Company Ltd-$ - 504093 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to regulation 30 of SEBI LODR, please find enclosed the copies of newspaper about publication of Audited Financial Results of the company for the quarter and year ended on March 31, 2025.

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Panasonic Energy India Company Ltd.

24 May 2025

346.80

-0.37%

Company Update

Panasonic Energy India Company Ltd-$ - 504093 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to the Regulation 24A of the SEBI (LODR) Regulation, 2015, we enclose herewith the Annual Secretarial Compliance Report of the Company for the year ended on March 31, 2025.

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Panasonic Energy India Company Ltd.

21 May 2025

346.80

-0.37%

Company Update

Panasonic Energy India Company Ltd-$ - 504093 - Announcement under Regulation 30 (LODR)-Press Release / Media …

BSE India

Pursuant to SEBI (LODR) Regulation, 2015, enclosed herewith is a copy of the press release with regards to the Audited Financial Results of the company for the 4th Quarter and Financial Year ended on March 31, 2025.

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Panasonic Energy India Company Ltd.

21 May 2025

346.80

-0.37%

Company Update

Panasonic Energy India Company Ltd-$ - 504093 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

We wish to inform you that board of directors at its meeting approve the appointment of Mr. Akio Fujita as the CMD, M/s J J Gandhi & Co. as the Secretarial Auditor and M/s. Diwanji & Co. as the cost Auditor of the company and also take note of resignation of Mr. Akinori Isomura from the post of CMD. The detailed file is attached herewith.

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