Home
Company
Philosophy
Code of Conduct
Wholetime Directors & Senior Management Personnel
Directors
Board of Directors
Policy Documents
Whistle Blower policy
CSR Policy
Policy on RPT
UPSI Policy
Policy on Disclosure of Material Events
Policy on Sexual Harassment of women at workplace
Disclosure of Unpublished Price Sensitive Information
Insider trading code of conduct
Code of Fair Disclosure and Conduct Code
Products
Investor Relation
Company Overview
Stock Quote
Financial Results
Annual Reports
Shareholders Pattern
NECS Mandate Form
Unclaimed Dividend for 7 consecutive years shares transferred to IEPF Account as per IEPF rules
Investor Communication
Unpaid/Unclaimed Dividend Details
Notice/Update
PCIN Disclosure of material impact of COVID 19
PCIN Nomination of Nodal officer intimation to IEPF Authority letter
Outcome of Board Meeting
Details of shares transferred to IEPF suspense A/c
AGM
AGM 2021 - Outcome
AGM 2021 - AGM Intimation
AGM 2020
Chairman Speech
AGM Intimation (AGM Details)
PCIN outcome of AGM
AGM proceedings
PCIN Voting results and Scrutinizer report
Shareholder Information
Form ISR-1
Form ISR-2
Form ISR-3
Form No. SH-14
Physical Shareholder Information for KYC updation
Newspaper Advertisement
BM Outcome English Newspaper
BM Outcome Tamil Newspaper
BSE Intimation
Board Meeting Intimation (2020)
News
Contact Us
Panasonic Carbon India Co. Limited (Formerly Indo Matsushita Carbon Co. Limited)
Outcome of Board Meeting
2022
10 February 2022
2021
4 Feb 2021
28 June 2021
11 August 2021
10 November 2021
2020
14 Feb 2020
30 June 2020
27 August 2020
10 November 2020
2019
29 January 2019
13 May 2019
8 August 2019
7 November 2019
2018
31 January 2018
16 May 2018
8 August 2018
31 October 2018
2017
II Quarter 2017
I Quarter 2017
10 May 2017
31 January 2017