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| 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 18, 2012, inter-alia to consider the following important business:
1. To take on record Audited Financial Results of the Company for the year ended on March 31, 2012.
2. (i) To consider and approve the audited Annual Accounts of the Company along with Schedules and Notes thereon for the Accounting Year ended on March 31, 2012.
(ii) To recommend dividend, if any, on equity shares, for the year 2011-2012. |
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