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PANACEA BIOTEC LTD. - 531349 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Hon'ble NCLT vide its Order dated September 09, 2020 ('Order') has sanctioned the Scheme. A certified copy of the Order of the Hon'ble NCLT sanctioning the Scheme is attached herewith for your records. Further, the Demerged Company and the Resulting Company have duly filed the prescribed e-form INC-28 with the Registrar of Companies, Punjab & Chandigarh alongwith certified true copy of the Order on September 09, 2020 and September 10, 2020, respectively. We request you to kindly take the above on record
10-09-2020
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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 Dr Rajesh Jain
09-09-2020
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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 Dr Rajesh Jain
09-09-2020
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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 Dr Rajesh Jain
09-09-2020
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PANACEA BIOTEC LTD. - 531349 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

 The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on September 08, 2020 for Mrs Meena Jain & Rajesh Jain HUF
08-09-2020
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PANACEA BIOTEC LTD. - 531349 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir, Please find enclosed details of Shares dematerialized during August, 2020 under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018
07-09-2020
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PANACEA BIOTEC LTD. - 531349 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our letter dated September 03, 2020 for approving the Standalone and Consolidated Unaudited Financial Results (Provisional) for the quarter ended June 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 September 04, 2020:- Business Standard (English); DeshSewak (Punjabi) This is for your kind information and record please.
05-09-2020
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PANACEA BIOTEC LTD. - 531349 - Unaudited Standalone And Consolidated Financial Results (Provisional) Of The Company (Which Have Been Subjected To Limited Review By The Statutory Auditors) For The Quarter Ended June 30, 2020

 Pursuant to Regulation 30 of SEBI LODR Regulations, we would like to inform you that the Board of Directors of the Company has, at its meeting held today, i.e. September 03, 2020, inter-alia, considered and approved the following:- 1. Unaudited Standalone and Consolidated Financial Results (Provisional) of the Company (which have been subjected to Limited Review by the Statutory Auditors) for the quarter ended June 30, 2020 in terms of Regulation 33 of SEBI LODR Regulations. 2. Filing of an application with the Registrar of Companies, Punjab and Chandigarh for seeking extension of time, for a period of 3 months beyond September 30, 2020, for holding 36th AGM of the Company for the Financial Year 2019-20. The meeting of the Board of Directors commenced at 02:00 P.M. and concluded at 5:00 P.M.
03-09-2020
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PANACEA BIOTEC LTD. - 531349 - Outcome Of Board Meeting

 Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, we would like to inform you that the Board of Directors of the Company has, at its meeting held today, i.e. September 03, 2020, inter-alia, considered and approved the following:- 1. Unaudited Standalone and Consolidated Financial Results (Provisional) of the Company (which have been subjected to Limited Review by the Statutory Auditors) for the quarter ended June 30, 2020 in terms of Regulation 33 of SEBI LODR Regulations. The same were also reviewed by the Audit Committee in its meeting held earlier on September 03, 2020. 2. Filing of an application with the Registrar of Companies, Punjab and Chandigarh for seeking extension of time, for a period of 3 months beyond September 30, 2020, for holding 36th AGM of the Company for the Financial Year 2019-20. The meeting of the Board of Directors commenced at 02:00 P.M. and concluded at 5:00 P.M.
03-09-2020
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PANACEA BIOTEC LTD. - 531349 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sunanda Jain
01-09-2020
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