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PANACEA BIOTEC LTD. - 531349 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'), please find enclosed herewith the proceedings of the 37th Annual General Meeting ('AGM') of the Company held on Saturday, September 25, 2021 at 11:30 A.M. through Video Conferencing ('VC'). The detailed voting results of all the businesses transacted at the AGM as set out in the AGM Notice along with the consolidated Scrutinizer's Report as required under Regulation 44 of the SEBI LODR Regulations shall be submitted in due course of time. This is for your information and record please.
25-09-2021
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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 are enclosing herewith the data of shares dematerialized during the month of August, 2021.
10-09-2021

Panacea Biotec starts supply of second component of Sputnik V in India

 The batch will be distributed in India through Dr. Reddy's Laboratories, a partner of RDIF and Panacea Biotec
07-09-2021
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Panacea Biotec Ltd - 531349 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Panacea Biotec Ltd. is delighted to inform that the Russian Direct Investment Fund (RDIF, Russia's sovereign wealth fund), and Panacea Biotec, one of India's leading vaccine and pharmaceutical manufacturers, has today announced supply of the 1st shipment out of 1 million doses of the second component (human adenovirus serotype 5) of the Russian Sputnik V coronavirus vaccine manufactured by the Company for sale in India. A copy of the Press Release titled 'Panacea Biotec supplies 1st shipment of the second component of Sputnik V vaccine produced in India' being issued to the media, etc. in this regard is enclosed for your kind reference and record please.
06-09-2021
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PANACEA BIOTEC LTD. - 531349 - Compliance Under Regulation 47 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In continuation to our letter dated September 03, 2021 and pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper advertisements regarding Notice of AGM, Cut-off Date, Remote e-Voting information and Book Closure published on September 04, 2021 in the following newspapers:- Business Standard - All Editions; Desh Sewak - Punjabi Edition This is for your kind information and record please.
04-09-2021
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Panacea Biotec Ltd - 531349 - Corporate Action - Book Closure For The Purpose Of 37Th AGM

 We would like to inform you that the 37th AGM of the Company is scheduled to be held on Saturday, 25.09.2021 at 11:30 A.M. through VC / OAVM. A copy of Notice of the AGM along with Annual Report for FY 2020-21 being sent to the shareholders through email is enclosed herewith for your reference. Further, relating to the AGM of the Company, you are requested to take note of the following: 1. The Register of Members and the Share Transfer Books shall remain closed from 18.09.2021 to 25.09.2021 (both days inclusive). 2. For the purpose of exercising remote e-voting, the cut-off date shall be 18.09.2021. 3. The remote e-voting period shall commence on 22.09.2021 (from 09:00 a.m. IST) and end on 24.09.2021 (upto 05:00 p.m. IST). Remote e-Voting facility will also be available during the AGM for the members attending the AGM.
03-09-2021
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Panacea Biotec Ltd - 531349 - Reg. 34 (1) Annual Report

 We would like to inform you that the 37th AGM of the Company is scheduled to be held on Saturday, 25.09.2021 at 11:30 A.M. through VC / OAVM. A copy of Notice of the AGM along with Annual Report for FY 2020-21 being sent to the shareholders through email is enclosed herewith for your reference. Further, relating to the AGM of the Company, you are requested to take note of the following: 1. The Register of Members and the Share Transfer Books shall remain closed from 18.09.2021 to 25.09.2021 (both days inclusive). 2. For the purpose of exercising remote e-voting, the cut-off date shall be 18.09.2021. 3. The remote e-voting period shall commence on 22.09.2021 (from 09:00 a.m. IST) and end on 24.09.2021 (upto 05:00 p.m. IST). Remote e-Voting facility will also be available during the AGM for the members attending the AGM.
03-09-2021
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PANACEA BIOTEC LTD. - 531349 - Announcement under Regulation 30 (LODR)-Cessation

 This is in continuation to our captioned letter dated July 13, 2021 intimating the sad demise of Mr. Ashwini Luthra, Independent Director of the Company, in compliance to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In regard to the above, we would like to inform you that the information of sad demise of Mr. Ashwini Luthra was received by the Company on July 13, 2021 and accordingly the same was submitted to your good office on the same day. It has now been transpired from the death certificate that Mr. Ashwini Luthra has departed for his heavenly abode on July 11, 2021 (copy of death certificate is enclosed herewith). Therefore, please note that Mr. Ashwini Luthra has actually ceased to be director on the Board of Directors of the Company w.e.f. July 11, 2021. We request you to kindly take the above information on your record.
10-08-2021
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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 are enclosing herewith the data of shares dematerialized during the month of July, 2021.
09-08-2021
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 are enclosing herewith the data of shares dematerialized during the month of July, 2021.
09-08-2021
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