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    Panasonic Energy India Company Ltd-$

    1
    (PANAENERG | 504093 | INE795A01017)
    395.50 -11.05 (-2.72%)
    25 Apr 25 | 16:00 | All Prices in   

    Previous Close 406.55
    Open 406.95
    High 406.95
    Low 395.00
    VWAP 398.14
    52 Wk High 586.90
    52 Wk Low 325.15
    Upper Price Band 474.60
    Lower Price Band 316.40
    Price Band 20%
    TTQ 3016
    Turnover (Lakh) 12.01
    2W Avg Qty` 3611
    Mcap Full (Cr.) 296.63
    Mcap FF (Cr.) 114.60
    EPS (TTM) 15.56
    CEPS (TTM) 20.87
    PE/PB 25.42 / 2.85
    ROE 11.22
    Face Value 10.00
    Category Listed
    Group / Settlement Type X /T+1
    Index -
    Basic Industry Household Products

    Voting Results

    Meeting Type :
    From Date :
    To Date :
    Meeting Date Meeting Type Resolution Type Resolution Quarter Status Filing Date Time Revised Filing Date Time Revision Reason XBRL Link PDF
    25 Jul 2024 AGM Ordinary To consider and adopt the Financial Statements of the Company for the Financial year ended March 31, 2024 and the Reports of the Board of Directors and the Auditors thereon. Jul 2024 New 26-07-2024 04:52:21 PM - - XBRL -
    25 Jul 2024 AGM Ordinary To declare dividend on the equity shares for the Financial Year ended March 31, 2024. Jul 2024 New 26-07-2024 04:52:21 PM - - XBRL -
    25 Jul 2024 AGM Ordinary To appoint a Director in place of Mr. Tadasuke Hosoya (DIN 08232012), who retires by rotation and being eligible, offers himself for re-appointment. Jul 2024 New 26-07-2024 04:52:21 PM - - XBRL -
    25 Jul 2024 AGM Ordinary Ratification of Remuneration to Cost Auditor. Jul 2024 New 26-07-2024 04:52:21 PM - - XBRL -
    25 Jul 2024 AGM Special Appointment of Ms. Deepti Sharma (DIN 03630613)as Independent Director. Jul 2024 New 26-07-2024 04:52:21 PM - - XBRL -
    25 Jul 2024 AGM Special Appointment of Mr. Srinivas Gunta (DIN 10639875)as Independent Director. Jul 2024 New 26-07-2024 04:52:21 PM - - XBRL -
    25 Jul 2024 AGM Special Appointment of Mr. Jayesh Mehta (DIN 10529297) as Independent Director. Jul 2024 New 26-07-2024 04:52:21 PM - - XBRL -
    25 Jul 2024 AGM Ordinary Regularization of Mr. Hidefumi Fujii (DIN 10627503) from the post of Additional Non-executive and Non-Independent Promoter Director category to Non-executive and Non-Independent Promoter Director category. Jul 2024 New 26-07-2024 04:52:21 PM - - XBRL -
    26 Dec 2023 Postal Ballot Special Re-Appointment of Mr. Akinori Isomura (DIN: 09382377) as Chairman & Managing Director of the Company w.e.f. January 01, 2024 for a period of 5 years. Dec 2023 New 27-12-2023 03:52:04 PM - - XBRL -
    28 Jul 2023 AGM Ordinary Approval of Annual Accounts Jul 2023 New 28-07-2023 04:28:46 PM - - XBRL -
    28 Jul 2023 AGM Ordinary Re-appointment of Mr. Hideyuki Okunaga, who retires by rotation and being eligible, offers himself for re-appointment. Jul 2023 New 28-07-2023 04:28:46 PM - - XBRL -
    28 Jul 2023 AGM Ordinary Ratification of Remuneration to Cost Auditors Jul 2023 New 28-07-2023 04:28:46 PM - - XBRL -
    28 Jul 2022 AGM Ordinary Approval of Annual Accounts Jul 2022 New 29-07-2022 10:04:15 AM - - XBRL -
    28 Jul 2022 AGM Ordinary Declaration of Dividend Jul 2022 New 29-07-2022 10:04:15 AM - - XBRL -
    28 Jul 2022 AGM Ordinary Re-appointment of Mr. Tadasuke Hosoya, who retires by rotation and being eligible, offers himself for re-appointment Jul 2022 New 29-07-2022 10:04:15 AM - - XBRL -
    28 Jul 2022 AGM Ordinary To appoint the Statutory Auditors for a second term of five consecutive years and fix their remuneration Jul 2022 New 29-07-2022 10:04:15 AM - - XBRL -
    28 Jul 2022 AGM Ordinary Ratification of Remuneration to Cost Auditors Jul 2022 New 29-07-2022 10:04:15 AM - - XBRL -
    18 Dec 2021 Postal Ballot Special Appointment of Mr. Akinori Isomura as Chairman & Managing Director of the Company for a period of 2 years effective from 01-01-2022. Dec 2021 New 20-12-2021 12:33:15 PM - - XBRL -
    22 Sep 2021 AGM Ordinary Adoption of Financial Results Sep 2021 New 23-09-2021 09:36:01 AM - - XBRL -
    22 Sep 2021 AGM Ordinary Declaration of dividend Sep 2021 New 23-09-2021 09:36:01 AM - - XBRL -
    22 Sep 2021 AGM Ordinary Appointment of Director in place of Mr. Hideyuki Okunaga, who retires by rotation and being eligible, offers himself for re-appointment. Sep 2021 New 23-09-2021 09:36:01 AM - - XBRL -
    22 Sep 2021 AGM Ordinary Ratification of Remuneration to Cost Auditors Sep 2021 New 23-09-2021 09:36:01 AM - - XBRL -
    22 Sep 2021 AGM Special Revision in remuneration payable to Mr. Tadasuke Hosoya, Chairman & Managing Director from October 01, 2020 Sep 2021 New 23-09-2021 09:36:01 AM - - XBRL -
    15 Sep 2020 AGM Ordinary Approval of Annual Accounts Sep 2020 New 15-09-2020 06:00:01 PM - - XBRL -
    15 Sep 2020 AGM Ordinary Declaration of Dividend Sep 2020 New 15-09-2020 06:00:01 PM - - XBRL -
    15 Sep 2020 AGM Ordinary Re-appoitment of Mr. Mikio Morikawa, who retires by rotation and being eligible, offers himself for re-appointment Sep 2020 New 15-09-2020 06:00:01 PM - - XBRL -
    15 Sep 2020 AGM Ordinary Ratification of remuneration to Cost Auditors Sep 2020 New 15-09-2020 06:00:01 PM - - XBRL -
    15 Sep 2020 AGM Special Payment of commission to Non-Executive Directors of the Company Sep 2020 New 15-09-2020 06:00:01 PM - - XBRL -
    15 Sep 2020 AGM Special Appointment of Mr. Tadasuke Hosoya as Chairman & Managing Director Sep 2020 New 15-09-2020 06:00:01 PM - - XBRL -
    10 Sep 2019 AGM Ordinary To consider and adopt the Audited Financial Results of the Company for the financial year ended March 31, 2019 and the Reports of the Board of Directors and the Auditors thereon Sep 2019 Revised 11-09-2019 03:55:41 PM 11-09-2019 03:55:41 PM - XBRL -
    10 Sep 2019 AGM Ordinary To declare final dividend on equity shares for the year ended March 31, 2019 Sep 2019 Revised 11-09-2019 03:55:41 PM 11-09-2019 03:55:41 PM - XBRL -
    10 Sep 2019 AGM Ordinary To appoint a Director in place of Mr. Mikio Morikawa, Chairman & Managing Director (holding DIN 02611904), who retires by rotation and is eligible for re-appointment Sep 2019 Revised 11-09-2019 03:55:41 PM 11-09-2019 03:55:41 PM - XBRL -
    10 Sep 2019 AGM Ordinary Ratification of Remuneration to Cost Auditor Sep 2019 Revised 11-09-2019 03:55:41 PM 11-09-2019 03:55:41 PM - XBRL -
    10 Sep 2019 AGM Ordinary Appointment of Mr. Hideyuki Okunaga as Non-Executive Director Sep 2019 Revised 11-09-2019 03:55:41 PM 11-09-2019 03:55:41 PM - XBRL -
    10 Sep 2019 AGM Special Re-appointment of Ms. Geeta Goradia as Independent Director Sep 2019 Revised 11-09-2019 03:55:41 PM 11-09-2019 03:55:41 PM - XBRL -
    10 Sep 2019 AGM Special Re-appointment of Mr. Atul Dalmia as Independent Director Sep 2019 Revised 11-09-2019 03:55:41 PM 11-09-2019 03:55:41 PM - XBRL -
    10 Sep 2019 AGM Special Re-appointment of Mr. Mayur Swadia as Independent Director Sep 2019 Revised 11-09-2019 03:55:41 PM 11-09-2019 03:55:41 PM - XBRL -
    10 Sep 2019 AGM Special Re-appointment of Mr. Mikio Morikawa as Chairman & Managing Director Sep 2019 Revised 11-09-2019 03:55:41 PM 11-09-2019 03:55:41 PM - XBRL -
    10 Sep 2019 AGM Special Ratification of remuneration payable to Mr. Mikio Morikawa as Chairman & Managing Director Sep 2019 Revised 11-09-2019 03:55:41 PM 11-09-2019 03:55:41 PM - XBRL -
    10 Sep 2019 AGM Special Ratification of remuneration payable to Mr. Tadasuke Hosoya as Executive Director Sep 2019 Revised 11-09-2019 03:55:41 PM 11-09-2019 03:55:41 PM - XBRL -
    29 Aug 2018 AGM Ordinary To consider and adopt the Audited Financial Results of the Company for the financial year ended March 31, 2018 and the Reports of the Board of Directors and the Auditors thereon Aug 2018 New 30-08-2018 05:07:19 PM - - XBRL -
    29 Aug 2018 AGM Ordinary To declare final dividend on equity shares for the year ended March 31, 2018 Aug 2018 New 30-08-2018 05:07:19 PM - - XBRL -
    29 Aug 2018 AGM Ordinary To appoint a Director in place of Mr. Mikio Morikawa, Chairman & Managing Director (holding DIN 02611904), who retires by rotation and is eligible for re-appointment Aug 2018 New 30-08-2018 05:07:19 PM - - XBRL -
    29 Aug 2018 AGM Ordinary To appoint a Director in place of Mr. Kazuo Tadanobu, Non- Executive Director (holding DIN 07818992), who retires by rotation and is eligible for re-appointment Aug 2018 New 30-08-2018 05:07:19 PM - - XBRL -
    29 Aug 2018 AGM Ordinary Ratification of Remuneration to Cost Auditor Aug 2018 New 30-08-2018 05:07:19 PM - - XBRL -
    29 Aug 2018 AGM Ordinary Appointment of Mr. Toshihiro Nakamura as Non-Executive Director Aug 2018 New 30-08-2018 05:07:19 PM - - XBRL -
    29 Aug 2018 AGM Special Appointment of Mr. Tadasuke Hosoya, as Executive Director from September 01, 2018 Aug 2018 New 30-08-2018 05:07:19 PM - - XBRL -
    10 Aug 2017 AGM Ordinary To consider and adopt of the Audited Financial Results of the Company for the financial year ended March 31, 2017 and the Reports of the Board of Directors and the Auditors thereon Aug 2017 New 12-08-2017 03:38:27 PM - - XBRL -
    10 Aug 2017 AGM Ordinary To declare final dividend on equity shares for the year ended March 31, 2017 Aug 2017 New 12-08-2017 03:38:27 PM - - XBRL -
    10 Aug 2017 AGM Ordinary To appoint a director in place of Mr. Mikio Morikawa, Chairman & Managing Director (holding DIN 02611904), who retires by rotation and is eligible for re-appointment Aug 2017 New 12-08-2017 03:38:27 PM - - XBRL -
    10 Aug 2017 AGM Ordinary To appoint the Statutory Auditors and to fix their remuneration Aug 2017 New 12-08-2017 03:38:27 PM - - XBRL -
    10 Aug 2017 AGM Ordinary Ratification of Remuneration to Cost Auditor Aug 2017 New 12-08-2017 03:38:27 PM - - XBRL -
    10 Aug 2017 AGM Ordinary Appointment of Mr. Kazuo Tadanobu as Non-executive Director Aug 2017 New 12-08-2017 03:38:27 PM - - XBRL -
    10 Aug 2017 AGM Special Revision in remuneration payable to Mr. Mikio Morikawa, Chairman & Managing Director from April 01, 2017 Aug 2017 New 12-08-2017 03:38:27 PM - - XBRL -
    No Voting Result for Search Criteria.
    Date of AGM
    Total Number of Shareholders on record date-
    No. of shareholders present in the meeting either in person or through proxy
    Promoter and Promoter Group:
    Public:
    No. of shareholders attended the meeting through video conferencing:
    Promoter & Promoter group:
    Public:


    Resolution-
    Resolution Required:(Ordinary /Special)-
    Whether promoter/promoter are interested in the agenda/resolution?- Yes
    Category Mode of Voting No of Shares Held No of Votes Polled % of Votes Polled on Outstanding Shares No of Votes-in Favour No of Votes-Against % of Votes in Favour on Votes Polled % of Votes Against on Votes Polled
    (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100
    Promoter & promoter group E-voting
    Poll
    Postal ballot(If applicable)
    Total
    Public institution E-voting
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    Postal ballot(If applicable)
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    Public non institution E-voting
    Poll
    Postal ballot(If applicable)
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    26 Apr 25 | 09:17 (IST)
    (20H)