Corporate Announcement
Security Code : 504093    Company : PANAENERG    
 
Board to consider Dividend 
  Exchange Disseminated Time     
Panasonic Energy India Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held
on May 20, 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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