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Scripcode : 508941    Company : PANASONIC CARBON INDIA CO.LTD.-$
 
   
 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 27/01/23 18:09 Download PDF
 PCIN 39(3) report 
 
 Board Meeting Intimation for PCIN Intimation Of Board Meeting | 27/01/23 14:23Board MeetingDownload PDF
 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 
 
 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 20/01/23 18:26 Download PDF
 PCIN 39(3) Report = 2 
 
 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 20/01/23 18:23 Download PDF
 PCIN - Reg 39(3) report -1 
 
 Board Meeting Intimation for PCIN Board Meeting Intimation | 21/10/22 17:32Board MeetingDownload PDF
 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 
 
 Announcement Under Reg 30 | 14/10/22 17:59Company UpdateDownload PDF
 PCIN Website Name Chane Intimation 
 
 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 12/10/22 18:16 Download PDF
 PCIN - Reg 39(3) Details of Loss of share certificate/Duplicate certificate 
 
 Statement Of Investor Complaints For The Quarter Ended September 2022 | 10/10/22 17:33Company Update 
 
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
00 
 
 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 10/10/22 17:17Company UpdateDownload PDF
 PCIN - 74(5) Report for 30 September 2022 
 
 Closure of Trading Window | 29/09/22 16:52Insider Trading / SASTDownload PDF
 PCIN intimation of Closure of Trading window for the second quarter ended 30 September 2022 
 
 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 20/09/22 17:48 Download PDF
 PCIN Regulation 39(3) Intimation 
 
 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 30/08/22 17:38 Download PDF
 PCIN - Regulation 39(3) Intimation 
 
 Announcement under Regulation 30 (LODR)-Newspaper Publication | 26/08/22 12:26Company UpdateDownload PDF
 PCIN Newspaper Advertisement Details 
 
 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 18/08/22 16:42 Download PDF
 PCIN - Intimation of Details of Loss of share certificate as per Regulation 39(3) of SEBI (LODR) Regulations, 2015 
 
 Announcement under Regulation 30 (LODR)-Newspaper Publication | 16/08/22 17:16Company UpdateDownload PDF
 PCIN Newspaper publication of financial results dtd 11 Aug 2022 
 
 PCIN Unaudited Financial Results For The Quarter Ended 30 June 2022 Approved In Our Board Meeting Held On 11 August 2022 | 11/08/22 15:20ResultDownload PDF
 PCIN Unaudited financial results for the quarter ended 30 June 2022 approved in our Board Meeting held on 11 August 2022 
 
 Board Meeting Outcome for PCIN Outcome Of Board Meeting | 11/08/22 14:57Board MeetingDownload PDF
 PCIN Outcome of Board Meeting held on 11 August 2022 
 
 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 13/07/22 15:48Company UpdateDownload PDF
 PCIN - Reg 74(5) of SEBI (DP) Regulation Report 
 
 Statement Of Investor Complaints For The Quarter Ended June 2022 | 11/07/22 16:50Company Update 
 
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
00 
 
 Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 02/07/22 09:16AGM/EGM 
 Panasonic Carbon India Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 
 
 PCIN Intimation - Change Of Name Of M/S Panasonic Corporation, Japan With Effect From 1 April 2022 | 01/07/22 14:59Company UpdateDownload PDF
 PCIN Intimation - change of name of M/s Panasonic Corporation, Japan with effect from 1 April 2022 
 
 Shareholder Meeting / Postal Ballot-Outcome of AGM | 29/06/22 17:30AGM/EGMDownload PDF
 PCIN Outcome of 40th AGM and Proceedings - held through Video Conference on 29/06/2022 
 
 Announcement under Regulation 30 (LODR)-Newspaper Publication | 10/06/22 12:44Company UpdateDownload PDF
 PCIN AGM Newspaper Advertisement Intimation Details 
 
 PCIN 40 AR AGM NOTIC | 08/06/22 18:52AGM/EGMDownload PDF
 PCIN 40 ANNUAL REPORT AGM NOTICE 
 
 Reg. 34 (1) Annual Report. | 07/06/22 18:12 Download PDF
 PCIN 40Annual Report 2021-22 
 
 PCIN AGM And Book Closure Date Intimation | 03/06/22 16:30AGM/EGMDownload PDF
 PCIN AGM and Book Closure Date Intimation Details 
 
 PCIN AGM Date And Record Date Intimation | 03/06/22 16:13AGM/EGMDownload PDF
 PCIN AGM Date and Record Date Intimation 
 
 PCIN RPT Report For The Period 31 March 2022 | 01/06/22 17:52Company UpdateDownload PDF
 PCIN RPT Report as per Regulation 23(9) of SEBI (LODR) Regulations, 2015 for the period ended 31 March 2022 
 
 Compliances-Reg.24(A)-Annual Secretarial Compliance | 30/05/22 19:17Company UpdateDownload PDF
 Dear Sirs, Pursuant to the provisions of Regulation 24A of SEBI (LODR) Regulations, 2015, we enclose herewith the Annual Secretarial Compliance Report of the Company for the year ended on 31st March, 2022. 
 
 Board recommends Dividend (AGM on June 29, 2022) | 16/05/22 17:22Corp ActionDownload PDF
 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 Audited Financial Results For 31St March 2022 | 16/05/22 17:20ResultDownload PDF
 PCIN Audited financial results for 31st March 2022 was approved in the Board Meeting held on 16th May 2022 
 
 Board Meeting Outcome for Outcome Of The Board Meeting | 16/05/22 16:21ResultDownload PDF
 PCIN Outcome of the Board Meeting held on 16th May 2022 
 
 Board Meeting Intimation for 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 | 02/05/22 15:39Board MeetingDownload PDF
 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 
 
 PCIN - Reg 40(9) Report | 19/04/22 12:48Company UpdateDownload PDF
 PCIN Reg 40(9) report for the period 31/03/2022 
 
 Format of Initial Disclosure to be made by an entity identified as a Large Corporate | 08/04/22 17:53Company UpdateDownload PDF
  Format of Initial Disclosure to be made by an entity identified as a Large Corporate.

Sr. No. Particulars Details
1Name of CompayPANASONIC CARBON INDIA CO.LTD.-
2CINL29142TN1982PLC009560
3 Outstanding borrowing of company as on 31st March / 31st December, as applicable .... 
 
 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 08/04/22 16:33Company UpdateDownload PDF
 PCIN - 74 (5) Compliance certificate for 31 March 2022 
 
 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 08/04/22 14:46 Download PDF
 PCIN - Regulation 39(3) certificate - Details of Loss of Share Certificate/Duplicate issue of shares - Mr C T Gopalakrishnan 
 
 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 08/04/22 12:41 Download PDF
 PCIN - Regulation 39(3) - Details of loss of share certificate/Duplicate issue - Ms Ratan Devi Rathi 
 
 Statement Of Investor Complaints For The Quarter Ended March 2022 | 07/04/22 11:27Company Update 
 
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
01 
 
 PCIN - Regulation 7(3) Certificate For 31 March 2022 | 07/04/22 11:09Company UpdateDownload PDF
 PCIN - Regulation 7(3) of SEBI (LODR) Regulations 2015 - Compliance certificate for 31 March 2022 
 
 Closure of Trading Window | 30/03/22 18:17Insider Trading / SASTDownload PDF
 PCIN Closure of trading window 
 
 Announcement under Regulation 30 (LODR)-Newspaper Publication | 14/02/22 16:32Company UpdateDownload PDF
 Announcement under Regulation 30 0f SEBI (LODR) Newspaper Publication dated 11 February 2022 
 
 PCIN Unaudited Financial Results For The Quarter Ended 31 December 2021 | 10/02/22 14:50ResultDownload PDF
 PCIN - Unaudited Financial results along with Limited Review Report for the Quarter ended 31st December 2021 
 
 Board Meeting Outcome for PCIN Outcome Of Board Meeting | 10/02/22 14:27ResultDownload PDF
 PCIN Outcome of Board Meeting held on 10 February 2022 
 
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