Held on 28 October 2014
Panasonic Appliances India Company announced that the Board of Directors of the Company at its meeting held on 28 October 2014 has approved the draft Postal Ballot Notice seeking shareholder's approval for the proposed voluntary delisting of the equity shares of the Company from the Stock Exchanges where the shares of the Company are listed in accordance with the SEBI (delisting of Equity Shares) Regulations, 2009 and has appointed Rabi Narayan Pal, Practicing Company Secretary as Scrutinizer for the Postal Ballot voting process, including e-voting.The Board has also decided to fix 28 October 2014 as the record/cut-off date for ascertaining the members entitled to exercise their vote through e-voting/postal ballot.
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