Panasonic Energy India Co has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 25, 2022, to consider and approve the audited financial results of the Company for the quarter and year ended on March 31, 2022 and to recommend dividend, if any, on equity shares, for the year ended on March 31, 2022. 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, & with reference to its letter dated March 29, 2022 the trading window for dealing in securities of the Company shall remain closed from March 31, 2022 to May 27, 2022.
The above information is a part of company’s filings submitted to BSE.