Panacea Biotec Ltd - 531349 - Notice Of Extraordinary General Meeting And Details Of Cut-Off Date For E-Voting And E-Voting Period
In continuation to our earlier letter dated 14.02.2020, pursuant to Regulation 30 of SEBI LODR Regulations, 2015, we would like to inform you that an EGM of the Company is scheduled to be held on Saturday, 28.03.2020 at 11:30 A.M. at the Registered Office of the Company at Ambala-Chandigarh Highway, Lalru - 140501, Punjab. Further, pursuant to the provisions of Section 108 of the Act and Reg 44 of the SEBI LODR Regulations, 2015, 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. You are also requested to take on record the following: 1.The cut-off date for the purpose of exercising remote e-voting facility shall be Saturday, 21.03.2020. 2.The remote e-voting period shall commence on Wednesday, 25.03.2020 and (from 09:00 a.m. IST) and end on Friday, 27.03.2020 (upto 05:00 p.m. IST).04-03-2020