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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 July 01, 2021 till completion of 48 hours from the announcement to the Stock Exchanges regarding Unaudited financial results of the Company for the quarter ended June 30, 2021. The date of meeting of the Board of Directors to approve the Unaudited financial results of the Company for the quarter ended June 30, 2021, shall be informed in due course. This is for your kind information and record please.
30-06-2021
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Panacea Biotec Ltd - 531349 - Scrutinizer''s Report

 This is in continuation to our earlier letter dated June 25, 2021 along with Proceedings of the Extraordinary General Meeting of the Company held on June 25, 2021. We would now like to inform you that as per the Scrutinizer's Report, both the resolutions mentioned in the EGM notice have been passed by the shareholders with overwhelming majority. Pursuant to Regulation 44(3) of the SEBI LODR Regulations read with amended Rule 20 of Companies (Management and Administration) Rules, 2015, the detailed voting results along with the Scrutinizer's Report is enclosed herewith. This is for your information and record. Kindly acknowledge the receipt.
26-06-2021
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Panacea Biotec Ltd - 531349 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Panacea Biotec Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
26-06-2021
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Panacea Biotec Ltd - 531349 - Details Of The Voting Results Pursuant To Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is in continuation to our earlier letter dated June 25, 2021 along with Proceedings of the Extraordinary General Meeting of the Company held on June 25, 2021. We would now like to inform you that as per the Scrutinizer's Report, both the resolutions mentioned in the EGM notice have been passed by the shareholders with overwhelming majority. Pursuant to Regulation 44(3) of the SEBI LODR Regulations read with amended Rule 20 of Companies (Management and Administration) Rules, 2015, the detailed voting results along with the Scrutinizer's Report is enclosed herewith. This is for your information and record. Kindly acknowledge the receipt.
26-06-2021
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PANACEA BIOTEC LTD. - 531349 - Proceedings Of The Extraordinary General Meeting Held On June 25, 2021

 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 Extraordinary General Meeting ('EGM') of the Company held on Friday, June 25, 2021 at 11:30 A.M. through Video Conferencing ('VC'). The detailed voting results of all the businesses transacted at the EGM as set out in the EGM 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.
25-06-2021
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PANACEA BIOTEC LTD. - 531349 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Secretarial Compliance Report duly issued by R&D; Company Secretaries, Practising Company Secretaries for the financial year ended March 31, 2021. This is for your kind information and record please.
15-06-2021
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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''s 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 May, 2021. A copy of the certificate obtained from the Company''s RTA viz. Skyline Financial Services Pvt. Ltd., regarding shares dematerialized as on May 31, 2021 is also enclosed as Annexure -1.
07-06-2021
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Panacea Biotec Ltd - 531349 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our letter dated June 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 EGM, Cut-off Date and Remote E-voting information published on June 04, 2021 in the following newspapers:- Business Standard - All Editions; and Desh Sewak - Punjabi Edition This is for your kind information and record please.
04-06-2021
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Panacea Biotec Ltd - 531349 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our letter dated June 02, 2021 for approving the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Financial Year ended March 31, 2021 and pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith newspaper copies of the Extract of Statement of aforesaid Audited Financial Results published in the following newspapers on June 03, 2021 and June 04, 2021:- Business Standard (English); Desh Sewak (Punjabi) This is for your kind information and record please.
04-06-2021
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Panacea Biotec Ltd - 531349 - Notice Of Extraordinary General Meeting And Details Of Cut-Off Date For E-Voting And E-Voting Period

 In continuation to our earlier letter dated June 02, 2021 and pursuant to Reg. 30 of SEBI LODR Regulations, 2015, we would like to inform you that an EGM of the Company is scheduled to be held on Friday, June 25, 2021 at 11:30 A.M. through VC / OAVM in terms of the General Circulars issued by the MCA and SEBI. In regard to the above, a copy of the Notice of EGM being sent to the shareholders through email is enclosed herewith for your reference. Further, relating to the EGM of the Company, you are requested to take note of the following: 1. For the purpose of exercising remote e-voting, the cut-off date shall be Friday, June, 18, 2021. 2. The remote e-voting period shall commence on Tuesday, June 22, 2021 (from 09:00 a.m. IST) and end on Thursday, June 24, 2021 (upto 05:00 p.m. IST). 3. Remote e-Voting facility will also be available during the EGM for the members attending the EGM. This is for your kind information and record please.
03-06-2021
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