Panasonic Energy India Company has informed that 47th Annual General Meeting (AGM) of the members of the Company will be held on Tuesday, September 10, 2019 at Grand Mercure Vadodara Surya Palace, Vadodara, Gujarat - 390020. Further, in accordance with the provisions of Section 91 of the Companies Act, 2013 and Regulation 42(1)(a) of the SEBI (LODR) Regulations, 2015, it is informed that the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 04, 2019 to Tuesday, September 10, 2019, for the purpose of determining payment of dividend.
The above information is a part of company’s filings submitted to BSE.
