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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 24, 2016, inter alia, to consider the following important businesses:
1. To consider and approve the Audited Financial results of the Company for the quarter and year ended on March 31, 2016.
2. To recommend dividend, if any, on equity shares, for the year ended on March 31, 2016.
Further, the trading window for dealing in the securities of the Company will be closed from May 17, 2016 to May 26, 2016 (both days inclusive) as per the Company’s Code of Conduct for Regulating, Monitoring and Reporting of Trading by insiders. |
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