| 16-May-2024 | D | The Board has recommended a Dividend of Rs.12/- per equity share (i..120%) on fully
paid-up equity shares of Rs.10/- each for the financial year 2023-24 subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company. | 19-Jun-2024 | |
| 19-May-2023 | D | Board approved:
1. The Board has recommended a Dividend of Rs.12/- per equity share (i.e.120%) on fully paid up equity shares of Rs.10/- each for the financial year 2022-23 subject to the approval of the Shareholdersat the ensuing Annual General Meeting of the Company. | 21-Jun-2023 | |
| 16-May-2022 | D | Panasonic Carbon India Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2022, inter alia, has recommended a Dividend of Rs.12/- per equity share (i.e. 120%) on fully paid up equity shares of Rs.10/- each for the financial year 2021-22 subject to the approvalofthe Shareholders at the ensuing Annual General Meeting of the Company. | 21-Jun-2022 | |
| 28-Jun-2021 | D | Panasonic Carbon India Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 28, 2021, inter alia, has recommended a Dividend of Rs. 12/- per equity share (i.e. 120%) on fully paid up equity shares of Rs. 10/- each for the financial year 2020-21 subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company. | 07-Sep-2021 | |
| 30-Jun-2020 | D | Panasonic Carbon India Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2020, inter alia, has recommended 100% Dividend of Rs. 10/- per share to the Shareholders of the Company on the paid up Equity Share Capital for the financial year ended March 31, 2020. | 16-Sep-2020 | |
| 13-May-2019 | D | Panasonic Carbon India Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2019, inter alia, has recommended Dividend of Rs. 10/- (i.e.100%) per share of Rs.10 each for the financial year ended March 31, 2019 subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company. | 31-Jul-2019 | |
| 16-May-2018 | D | Panasonic Carbon India Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2018, inter alia, has recommended Dividend of Rs.10/- (i.e.100%) per share of Rs.10 each for the financial year ended March 31, 2018 subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company. | 31-Jul-2018 | |
| 12-May-2017 | D | Panasonic Carbon India Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2017, has recommended Dividend of Rs. 10/- per share to the Shareholders of the Company on the paid up Equity Share Capital for the financial year ended March 31, 2017. | 31-Jul-2017 | |
| 25-May-2016 | D | Panasonic Carbon India Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2016, inter alia, has recommended a dividend of Rs. 10/- per Share (100%) on the paid up equity share capital of Rs. 480 Lakhs for the financial year ended March 31, 2016. | 21-Jul-2016 | |
| 07-May-2015 | D | Panasonic Carbon India Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 07, 2015, inter alia, has recommended a Dividend of Rs. 8/- per Share (80%) on the paid up Share Capital of Rs. 480 Lakhs for the Financial Year March 31, 2015. | 15-Jul-2015 | |
| 08-May-2014 | D | Panasonic Carbon India Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 08, 2014, inter alia, has recommended a dividend of Rs. 7/- Per Share (70%) on the paid up equity share capital of Rs. 480 Lakhs for the Financial Year ended March 31, 2014. | 21-Jul-2014 | |
| 26-Apr-2013 | D | Panasonic Carbon India Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 26, 2013, inter alia, has recommended a dividend of Rs. 7/- per Share (70%) on the paid up equity share capital of Rs. 480 Lakhs for the financial year ended March 31, 2013. | 17-Jul-2013 | |
| 26-May-2012 | D | Panasonic Carbon India Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2012, inter alia, has recommended a dividend of 70% (Rs. 7/- per share) on the Paid-up Equity Share Capital of Rs. 480 Lakhs. | 24-Jul-2012 | |
| 29-Apr-2011 | D | Panasonic Carbon India Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2011, inter alia, has recommended dividend of 70% (Rs. 7/- per share) on the Paid-up Equity Share Capital of Rs. 480 Lakhs. | 14-Jul-2011 | |
| 22-Apr-2010 | D | Panasonic Carbon India Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 22, 2010, has been recommended a dividend of 70% (Rs. 7/- per share) on the Paid-up Equity Share Capital of the Rs. 480 Lakhs. | 15-Jul-2010 | |
| 28-Apr-2009 | D | Panasonic Carbon India Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2009, inter alia, has recommended dividend of 70% on the Paid-up Equity share capital of Rs 480 Lakhs (Rs 7/- per share). | 28-Aug-2009 | |
| 23-Apr-2008 | D | Panasonic Carbon India Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 23, 2008, inter alia, has recommended a dividend of 70% for the financial year ended March 31, 2008 on the paid-up capital of Rs 4.80 Crores. | 06-Jun-2008 | |
| 20-Apr-2007 | D | 60% Dividend | 04-Jun-2007 | |
| 22-May-2006 | D | 60% Dividend | 02-Jun-2006 | |
| 27-Apr-2005 | D | 60% Dividend | 03-Jun-2005 | |
| 17-Oct-2024 | BC | PANASONIC CARBON INDIA CO.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve To consider and approve the una | 14-Nov-2024 | |
| 18-Jul-2024 | BC | PANASONIC CARBON INDIA CO.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Prior Intimation of Board Meeti | 12-Aug-2024 | |
| 16-May-2024 | BC | he date of our Annual General Meeting is scheduled to be held on Wednesday, 26 June 2024 and other details will be intimated in due course.
Annual Report 2024
(As Per BSE Announcement Dated on | 26-Jun-2024 | |
| 26-Jun-2024 | BC | AGM Outcome held on 26th June 2024
Appointment of Director in place of Mr. Akinori Isomura (DIN: 09382377), who retires by rotation and being eligible offers himself for reappointment. | 26-Jun-2024 | |
| 16-May-2024 | BC | The Register of Members and the Share Transfer Books of the Company will be closed for the purpose of Annual General Meeting and determining the entitlement of the Members or the final dividend of th | 20-Jun-2024 | |