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PANACEA BIOTEC LTD. - 531349 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our letter dated November 11, 2020 for approving the Standalone and Consolidated Unaudited Financial Results (Provisional) for the quarter and half year ended September 30, 2020 and pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith newspaper copies of Extract of Statement of aforesaid Unaudited Financial Results, published in the following newspapers on November 12, 2020:- Business Standard (English); Desh Sewak (Punjabi) This is for your kind information and record please.
12-11-2020
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PANACEA BIOTEC LTD. - 531349 - Fixes Book Closure for AGM

 Panacea Biotec Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 17, 2020 to December 24, 2020 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on December 24, 2020.
12-11-2020
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PANACEA BIOTEC LTD. - 531349 - Standalone And Consolidated Unaudited Financial Results (Provisional) Along With Limited Review Report For The Quarter And Half Year Ended September 30,2020

 We would like to inform you that the Board of Directors of the Company has, at its meeting held today, i.e. 11.11.2020, 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 half year ended 30.09.2020. The same were also reviewed by the Audit Committee in its meeting held earlier on 11.11.2020.
11-11-2020
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PANACEA BIOTEC LTD. - 531349 - I. Standalone And Consolidated Unaudited Financial Results (Provisional) Along With Limited Review Report For The Quarter And Half Year Ended September 30,2020 Ii. Date, Time And Venue Ofthe 36Th Annual General Meeting Iii. Dates Of Book Closure

 We would like to inform you that the Board of Directors of the Company has, at its meeting held today, i.e. 11.11.2020, 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 half year ended 30.09.2020. The same were also reviewed by the Audit Committee in its meeting held earlier on 11.11.2020. We wish to further inform you that the Board of Directors has also decided that: i) the 36th Annual General Meeting of the Company will be held on Thursday, 24.12.2020 at 11:30 A.M. through Video Conferencing/ Other Audio-Visual Means; and ii) the Register of Members and Share Transfer Books will remain closed from Thursday, 17.12.2020 to Thursday, 24.12.2020 (both days inclusive) for the purpose of Annual General Meeting. The meeting of the Board of Directors commenced at 02:15 P.M. and concluded at 05:00 P.M.
11-11-2020
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PANACEA BIOTEC LTD. - 531349 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our letter dated November 02, 2020 intimating the date of proposed Board Meeting scheduled to be held on November 11, 2020, for approving the Standalone and Consolidated Unaudited Financial Results (Provisional) for the quarter and half year ended September 30, 2020 and pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith newspaper copies of the notice of Board Meeting published in the following newspapers on November 03,2020:- Business Standard (English); Desh Sewak (Punjabi)
04-11-2020
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PANACEA BIOTEC LTD. - 531349 - Board Meeting Intimation for For Approving The Standalone And Consolidated Unaudited Financial Results (Provisional) For The Quarter And Half Year Ended September 30, 2020

 PANACEA BIOTEC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results (Provisional) for the quarter and half year ended September 30, 2020. Further, with reference to our earlier announcement dated September 30, 2020 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, we would like to inform that the trading window of the Company shall remain closed for all the Designated Persons of the Company and Material Subsidiaries of the Company till November 13,2020.
02-11-2020
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PANACEA BIOTEC LTD. - 531349 - Statement Of Investor Complaints For The Quarter Ended September 2020

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Vinod GoelDesignation :- Company Secretary and Compliance Officer
21-10-2020
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PANACEA BIOTEC LTD. - 531349 - Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Half-Year Ended September 30, 2020

 Pursuant to the provisions of Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith the certified copy of certificate from M/s. R & D, Company Secretaries, for the half-year ended September 30, 2020, confirming that all the transfers of shares have been completed within the stipulated time. This is for your kind information and record please.
19-10-2020
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PANACEA BIOTEC LTD. - 531349 - Shareholding for the Period Ended September 30, 2020

 Panacea Biotec Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
16-10-2020
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PANACEA BIOTEC LTD. - 531349 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we would like to inform you that Mrs. Sunanda Jain and Mr. Sumit Jain, Whole-time Directors of the Company, have resigned from the Board of Directors of the Company and the said resignations have become effective from the close of business hours of 7th October, 2020. You are requested to take the above information on record.
08-10-2020
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