AGM Date: 28 Jul 2022
AGM 28/07/2022
This is to inform that the 50th Annual General Meeting of the Members of the Company will be held on Thursday, July 28, 2022 through Video Conferencing / Other Audio Visual Means for which purpose the Registered Office of the Company situated at GIDC, Makarpura, Vadodara- 390 010, Gujarat, shall be deemed to be the venue for the Meeting.
We are attaching herewith Scrutinizer's Report dated July 28, 2022 issued by M/s. Vijay Bhatt & Co., Company Secretaries, Vadodara, for voting on various resolutions transacted at the 50th Annual General Meeting held on July 28, 2022.
In compliance with Regulation 30 read with Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the summary of the proceedings of the 50th Annual General Meeting of the Company held on Thursday, July 28, 2022 at 11:00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
(As Per BSE Announcement dated on 28.07.2022)
Panasonic Energy India Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As per BSE Announcement Dated on 29/07/2022)
AGM Date: 28 Jul 2023
This is to inform you that 51st AGM of the Company will be held on Friday July 28, 2023, through VC/OVAM at the registered office of the Company. Register of Members and Share transfer books of the Company will remain closed Saturday July 22, 2023, to Friday July 28, 2023 (both day inclusive).
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we herewith submit the Annual Report of the Company for the financial year 2022-23 along with the Notice convening the 51st Annual General Meeting which will be held on Friday, July 28, 2023 at the Registered Office of the Company situated at GIDC, Makarpura, Vadodara, Gujarat - 390 010.
This is to inform that 51st AGM of the Company will be held Friday July 28, 2023 through VC/OVM at the registered office office of the Company. Register of Members and Share transfer books of the Company will remain Closed Saturday July 22,2023 to Friday July 28, 2023 (both days inclusive).
The notice of 51st AGM which is to be held on July 28, 2023 has been published in Business Standard and Loksatta.
(As Per BSE Announcement Dated on 07.07.2023)
In Compliance with Regulation 30 read with Part A of Schedule III of SEBI ( Listing Obligations and Disclosure Requirements ) Regulations, 2015, please find enclosed summary of proceeding of 51st Annual General Meeting held on Friday July 28, 2023 at 10:00 am through Video Conference (VC) / Other Audio Visual Means (OAVM).
(As Per BSE Announcement dated on 28.07.2023)
AGM Date: 25 Jul 2024
AGM 25/07/2024
Notice convening 52nd AGM of the Company to be held on July 25, 2024 at 10.30 a.m. through Video Conferencing / Other Audio Visual Means.
(As Per BSE Announcement dated on 02.07.2024)
Proceedings for 52nd Annual General Meeting held on July 25, 2024.
We are attaching herewith Scrutinizer''s Report dated July 26, 2024 issued by M/s Vijay Bhatt & Co., Company Secretary, Vadodara for voting on various resolutions transacted at the 52nd AGM held on July 25, 2024.
(As Per BSE Announcement Dated on: 25/07/2024)
We wish to inform that Shareholder at their AGM held on July 25, 2024 have approved the following appointments as attached herewith.
(As per BSE Announcement Dated on 26/07/2024)
