Panasonic Carbon India Company has informed that the next Board Meeting of the Company will be held on November 05, 2015, for consideration and approval of Unaudited Financial Results of the Company for the quarter ended September 30, 2015. Further, the Trading Window will be closed from October 27, 2015 to November 05, 2015.

The above information is a part of company’s filings submitted to BSE.

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