PANACEA BIOTEC LTD. - 531349 - Clarification sought from Panacea Biotec Ltd
The Exchange has sought clarification from Panacea Biotec Ltd on April 09th, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. PANACEA BIOTEC LTD. - 531349 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Half-Year Ended On March 31, 2020
Pursuant to the provisions of Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith the certificate duly signed by Skyline Financial Services Pvt. Ltd., Share Transfer Agent and Company Secretary of Panacea Biotec Ltd. for the half year ended on March 31, 2020 in compliance of Regulation 7(2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. This is for your kind information and record please. PANACEA BIOTEC LTD. - 531349 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir, This is to certify that the details of the securities dematerialized during the period starting from 01.01.2020 to 31.03.2020 as required by Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 have been furnished to all the stock exchanges where the shares of the Company are listed. PANACEA BIOTEC LTD. - 531349 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir, Please find enclosed herewith details of Shares dematerialized during March, 2020 under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 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 and Material Subsidiaries of the Company from April 01,2020 till completion of 48 hours from the announcement to the Stock Exchanges of the Audited Financial Results of the Company for the financial year ended March 31,2020. The date of meeting of the Board of Directors to approve the audited financial results of the Company for the quarter / financial year ended March 31, 2020 will be informed in due course. This is for your kind information and record please. PANACEA BIOTEC LTD. - 531349 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our earlier letter dated March 23, 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 intimation for postponement of Extraordinary General Meeting ('EGM') published on March 25, 2020 in the following newspapers:- Business Standard, English Edition Desh Sewak, Punjabi Edition PANACEA BIOTEC LTD. - 531349 - Intimation For Postponement Of The Extraordinary General Meeting Of The Company Scheduled To Be Held On March 28, 2020
We would like to inform that keeping in view of the lockdowns/ curfew notified by various state governments including the state of Punjab and considering other safety concerns due to the novel coronavirus (nCOVID-19) outbreak and pandemic status, the EGM scheduled to be held on Saturday, March 28, 2020 at 11:30 A.M. at the Registered Office of the Company at Ambala-Chandigarh Highway, Lalru - 140501, Punjab has been postponed. The said EGM shall be rescheduled to be held after 31st March, 2020. The intimation regarding the rescheduled date of the aforesaid EGM and other relevant details relating to cut-off date, remote, e-voting, period etc., as may be applicable with respect to the same, shall be intimated to the Members of the Company by way of publication of Notice in newspapers and the Stock Exchanges in due course. Panacea Biotec Ltd - 531349 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to bring to your kind notice that one of the shareholder has reported to the Company about loss of his Share Certificate and have requested for issuance of duplicate Share Certificate in lieu of the lost Share Certificate. The aforesaid request is under review and the said duplicate share certificate shall be issued only upon receipt of complete documents from the shareholder including completion of procedural requirements in this regard. PANACEA BIOTEC LTD. - 531349 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith details of shares dematerialized during February, 2020 PANACEA BIOTEC LTD. - 531349 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Compliance under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In continuation to our letter dated March 04, 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 EGM and Remote E-voting information published on March 06, 2020 in the following newspapers:- Business Standard, English Edition Desh Sewak, Punjabi Edition