Bigul

PANACEA BIOTEC LTD. - 531349 - Standalone And Consolidated Unaudited Financial Results (Provisional) Along With Limited Review Report For The Quarter And Nine Months Ended December 31, 2022

We would like to inform you that the Board of Directors of the Company has, at its meeting held today, i.e. February 14, 2023, inter-alia, considered and approved the Unaudited Standalone and Consolidated Financial Results (Provisional) of the Company (which have been subjected to Limited Review by the Statutory Auditors) for the quarter and nine months ended December 31, 2022. The same were also reviewed by the Audit Committee in its meeting held on February 13, 2023. A copy of the same along with the Limited Review Report is enclosed herewith as Annexure - A. The Board Meeting commenced at 10:30 A.M. and concluded at 1:15 P.M. We request you to kindly bring the above information to the notice of your members.
14-02-2023
Bigul

PANACEA BIOTEC LTD. - 531349 - Board Meeting Outcome for Standalone And Consolidated Unaudited Financial Results (Provisional) Along With Limited Review Report For The Quarter And Nine Months Ended December 31, 2022

We would like to inform you that the Board of Directors of the Company has, at its meeting held today, i.e. February 14, 2023, inter-alia, considered and approved the Unaudited Standalone and Consolidated Financial Results (Provisional) of the Company (which have been subjected to Limited Review by the Statutory Auditors) for the quarter and nine months ended December 31, 2022. The same were also reviewed by the Audit Committee in its meeting held on February 13, 2023. A copy of the same along with the Limited Review Report is enclosed herewith as Annexure - A. The Board Meeting commenced at 10:30 A.M. and concluded at 1:15 P.M. We request you to kindly bring the above information to the notice of your members.
14-02-2023
Bigul

PANACEA BIOTEC LTD. - 531349 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

The data of shares dematerialized during the month of January, 2023 is enclosed herewith along with a copy of the certificate obtained from the Company''s RTA viz. Skyline Financial Services Pvt. Ltd. in this regard.
07-02-2023
Bigul

PANACEA BIOTEC LTD. - 531349 - Board Meeting Intimation for Approving The Standalone And Consolidated Unaudited Financial Results (Provisional) For The Quarter And Nine Months Ended December 31, 2022

PANACEA BIOTEC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results (Provisional) for the quarter and nine months ended December 31, 2022. With reference to our earlier announcement dated December 29, 2022 intimating the Closure of Trading Window pursuant to the Company''s Code of Conduct for Prevention of Insider Trading framed in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the trading window of the Company shall remain closed for all Designated Persons of the Company till February 16, 2023 and the same will re-open from February 17,2023.
01-02-2023
Bigul

PANACEA BIOTEC LTD. - 531349 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Panacea Biotec Ltd. has on humanitarian grounds, donated 125,000 single dose vials (SDVs) of its WHO Prequalified Pentavalent vaccine, Easyfive- IT, to the Ministry of Health of Republic of Cuba for use in Cuba National Health System specifically in the expanded immunization program due to current ongoing shortage of the wP based Pentavalent Vaccine in Cuba. A copy of the Press Release being issued to the media, etc. in this regard is enclosed.
17-01-2023
Bigul

PANACEA BIOTEC LTD. - 531349 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We are enclosing herewith a certificate dated January 04, 2023, issued by Skyline Financial Services Private Limited, Registrar and Transfer Agent of the Company, confirming compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2022.
06-01-2023
Bigul

PANACEA BIOTEC LTD. - 531349 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

This is with reference to CDSL's Operating Instructions for Issuers/RTAs, which states that the Issuer/RTA shall inform the details of the securities dematerialized to all the Stock Exchanges where the securities are listed. Accordingly, we would like to inform you that no share has been dematerialized during the month of December, 2022. A copy of the certificate obtained from the Company's RTA viz. Skyline Financial Services Pvt. Ltd., regarding shares dematerialized as on December 31, 2022 is also enclosed as Annexure -1.
06-01-2023
Bigul

PANACEA BIOTEC LTD. - 531349 - Closure of Trading Window

Pursuant to the Company's Code of Conduct for Prevention of Insider Trading framed in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, we would like to inform that the trading window of the Company shall remain closed for all the Designated Persons of the Company from January 01, 2023 till completion of 48 hours from the announcement to the Stock Exchanges regarding Unaudited financial results of the Company for the quarter and nine months ended December 31, 2022. The date of meeting of the Board of Directors to approve the Unaudited financial results of the Company for the quarter and nine months ended December 31, 2022, shall be informed in due course. This is for your kind information and record please.
29-12-2022
Bigul

PANACEA BIOTEC LTD. - 531349 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

This is with reference to CDSL's Operating Instructions for Issuers/RTAs, which states that the Issuer/RTA shall inform the details of the securities dematerialized to all the Stock Exchanges where the securities are listed. Accordingly, we would like to inform you that no share has been dematerialized during the month of November, 2022. A copy of the certificate obtained from the Company's RTA viz. Skyline Financial Services Pvt. Ltd., regarding shares dematerialized as on November 30, 2022 is attached.
07-12-2022
Bigul

PANACEA BIOTEC LTD. - 531349 - Disclosure Of Related Party Transactions Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. SEBI/HO/CFO/CMD1/CIR/P/2021/662 dated November 22, 2021, please find enclosed disclosure of related party transactions for half year ended September 30, 2022. This is for your kind information and record please.
29-11-2022
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