Shareholder Information -------------------------------------------------------------
   
   
 

Our Share Transfer and Demat Associates :
   
 
LINK INTIME INDIA PVT.LTD.
Formerly: Intime Spectrum Registry Ltd.
1st Floor, Jaldhara Complex
OFF Manisha Crossing
Old Padra Road
VADODARA - 390 015.

Ph. No (0265) 2250241
Tele Fax (0265) 2550246
 
Declaration of Postal Ballot Results -------------------------------------------------------

In the matter we wish to inform you that the Shareholders of the Company, have by way of Postal Ballot, approved the Special Resolution under section 21 and all other applicable provisions, if any, of the Companies Act, 1956 for change of Company name from Panasonic Battery India Co. Ltd. to Panasonic Energy India Co. Ltd. The resolution has been passed by requisite majority.

The said results were declared on 19th September, 2008 by the Managing Director at the Registered office of the Company.
   
   
  Kindly register your complaints if any, for shares : cosec@panasonicenergy.in
   
   
  "Certificate from Registrar of Companies for name change"
   
  To Download ECS Mandate Form click here
   
   
   
   
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