PANACEA BIOTEC LTD. - 531349 - Demat Status Report For The Month Ended March 31, 2024
We would like to inform you that no share has been dematerialised during the month of March, 2024. A copy of the certificate obtained from the Company''s RTA viz. Skyline Financial Services Pvt. Ltd. regarding shares dematerialised as on March 31, 2024 is enclosed herewith. PANACEA BIOTEC LTD. - 531349 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Financial Year Ended On March 31, 2024
We are enclosing herewith the certificate duly signed by Skyline Financial Services Pvt. Ltd., RTA and Company Secretary of the Company for the financial year ended on March 31, 2024 in compliance of Regulation 7(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 PANACEA BIOTEC LTD. - 531349 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith a certificate dated April 03, 2024, issued by Skyline Financial Services Pvt. Ltd. RTA of the Company, confirming compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2024. PANACEA BIOTEC LTD. - 531349 - Announcement under Regulation 30 (LODR)-Change in Directorate
We would like to inform you that Mr. Krishna Murari Lal, Mr. Namdeo Narayan Khamitkar and Mr. Raghava Lakshmi Narsimhan have completed their second and final terms of five consecutive years as Independent directors and consequently ceased to be the directors of the Company on March 31, 2024. The detailed disclosure as required pursuant to SEBI Circular dated July 13, 2023 is attached herewith. PANACEA BIOTEC LTD. - 531349 - Closure of Trading Window
We would like to inform that the trading window of the Company shall remain closed for all Designated Persons of the Company from April 01, 2024 till completion of 48 hours from the announcement of the Audited financial results of the Company for the quarter and financial year ending March 31, 2024 to the Stock Exchanges. The date of meeting of the Board of Directors to approve the Audited financial results of the Company for the quarter and financial year ending March 31, 2024 shall be informed in due course. PANACEA BIOTEC LTD. - 531349 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith the copies of the newspaper advertisements regarding Notice of Postal Ballot and Remote E-voting information published on March 13, 2024 in the Business Standard - All Edition and Desh Sewak - Punjabi Edition newspapers. PANACEA BIOTEC LTD. - 531349 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Please find enclosed copy of the Postal Ballot Notice along with Annexure thereto being sent to the shareholders through email only for the purpose of obtaining their approval on the Special Resolutions as set out in the notice. PANACEA BIOTEC LTD. - 531349 - Details Of Shares Dematerialized During February, 2024 Under Regulation 74(5) Of The SEBI (Depositories And Participants) Regulations, 2018
Please find enclosed herewith the details of shares dematerialized during the month of February, 2024 under SEBI (Depositories and Participants) Regulations, 2018 PANACEA BIOTEC LTD. - 531349 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith newspaper copies of the Extract of Statement of Unaudited Financial Results for quarter and nine months ended December 31, 2023 published in the newspaper on February 14, 2024 PANACEA BIOTEC LTD. - 531349 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation with respect to Re-appointment of Mr. Bhupinder Singh as Non-Executive Independent Director and appointment of Ms. Ambika Sharma as Non-Executive Independent Director of the Company is enclosed herewith as Annexure - B