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PANACEA BIOTEC LTD. - 531349 - Disclosure 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 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosure of related party transactions in the format specified in the relevant accounting standards for half year ended September 30, 2020 on consolidated basis.
11-12-2020
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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 would like to inform you that no share has been dematerialized during the month of November, 2020. A copy of the certificate obtained from the Company's RTA viz. Skyline Financial Services Pvt. Ltd., regarding shares dematerialized as on November 30, 2020 is also enclosed as Annexure - 1.
07-12-2020
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PANACEA BIOTEC LTD. - 531349 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Serum Institute of India Pvt Ltd
07-12-2020
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PANACEA BIOTEC LTD. - 531349 - Announcement under Regulation 30 (LODR)-Newspaper Publication

In continuation to our letter dated December 02, 2020 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 December 03, 2020 in the following newspapers:- ? Business Standard - All Editions; ? Desh Sewak - Punjabi Edition
04-12-2020
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Panacea Biotec dips 13% in two days after Serum Institute cuts stake

On December 3, 2020, Serum Institute of India Private Limited sold 309,559 equity shares, representing 0.50 per cent equity of Panacea Biotec, at Rs 243.32 per share
04-12-2020
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PANACEA BIOTEC LTD. - 531349 - Clarification

With reference to Movement in Volume, Panacea Biotec Ltd has submitted to BSE a copy of Clarification is enclosed.
03-12-2020
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PANACEA BIOTEC LTD. - 531349 - Clarification sought from Panacea Biotec Ltd

The Exchange has sought clarification from Panacea Biotec Ltd on December 03, 2020, with reference to Movement in Volume.The reply is awaited.
03-12-2020
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PANACEA BIOTEC LTD. - 531349 - Fixes Book Closure For The Purpose Of 36Th Annual General Meeting Of Panacea Biotec Limited

We would like to inform you that in relation to the AGM of the Company, the Register of Members and the Share Transfer Books shall remain closed from Thursday, December 17, 2020 to Thursday, December 24, 2020 (both days inclusive)
02-12-2020
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PANACEA BIOTEC LTD. - 531349 - Reg. 34 (1) Annual Report

Please find enclosed herewith the Annual Report of Panacea Biotec Ltd ("the Company") for the Financial Year 2019-2020
02-12-2020
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PANACEA BIOTEC LTD. - 531349 - Intimation Of The 36Th Annual General Meeting Of Panacea Biotec Limited ('The Company') For The Financial Year 2019-20 And Details Of Book Closure, Cut-Off Date For E-Voting And E-Voting Period

We would like to inform you that the 36th AGM of the Company is scheduled to be held on 24.12.2020 at 11:30 A.M. through VC/ OAVM. The Company is pleased to provide remote e-voting facility to its members to cast their votes electronically on all resolutions set forth in enclosed Notice. Further, relating to the AGM of the Company, you are requested to take on record the following: 1. The Register of Members and the Share Transfer Books shall remain closed from Thursday, December 17, 2020 to Thursday, December 24, 2020 (both days inclusive). 2. For the purpose of exercising remote e-voting, the cut-off date shall be Thursday, December 17, 2020. 3. The remote e-voting period shall commence on Monday, December 21, 2020 (from 09:00 a.m. IST) and end on Wednesday, December 23, 2020 (upto 05:00 p.m. IST). Remote e-Voting facility will also be available during the AGM for the members attending the AGM.
02-12-2020
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