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Panasonic Energy India Co. informs about board meeting

31 Jan 2022 Evaluate

Pursuant to the provisions of Regulation 29 of the SEBI (LODR) Regulations, 2015, Panasonic Energy India Co has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, February 10,2022, to consider and approve the unaudited financial results of the Company for the quarter ended on December 31,2021. Moreover, in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) and the Code of Conduct of the Company for Prevention of Insider Trading, and with reference to its letter dated December 30, 2021, the trading window for dealing in securities of the Company shall remain closed from December 31, 2021 to February 12, 2022.

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

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