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| Exchange Disseminated Time | With reference to the earlier letter dated May 04, 2015 about the intimation of Board Meeting to be held on May 20, 2015, Panasonic Energy India Company Ltd has now informed BSE that the meeting of the Board of Directors of the Company has been re-scheduled to be held on May 28, 2015, inter-alia to consider the following business:
1. To take on record Audited Financial Results of the Company for the quarter and year ended on March 31, 2015.
2. (i) To consider and approve the Audited Annual Accounts of the Company and Notes thereon for the Accounting Year ended on March 31, 2015.
(ii) To recommend dividend, if any, on equity shares, for the year 2014-2015. |
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