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

Please find enclosed herewith copies of newspaper publication for the purpose of AGM published on 08.09.2023
09-09-2023
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PANACEA BIOTEC LTD. - 531349 - Disclosure Under Regulation 30 Read With Regulation 31A Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Submission Of Application For Re-Classification From 'Promoters' Group' Category To 'Public' Category Of Panacea Biotec Limited

We would like to inform you that pursuant to the provisions of Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has submitted an application with BSE Limited on 06.09.2023 for re-classification of few members of Promoters Group category to Public category of the Company
07-09-2023
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PANACEA BIOTEC LTD. - 531349 - Reg. 34 (1) Annual Report.

Please find enclosed herewith the Annual report for the financial year 2022-23
07-09-2023
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PANACEA BIOTEC LTD. - 531349 - Business Responsibility and Sustainability Reporting (BRSR)

Please find enclosed herewith the Business Responsibility and Sustainability Report for the Financial Year 2022-23.
07-09-2023
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PANACEA BIOTEC LTD. - 531349 - Book Closure For Annual General Meeting Scheduled To Be Held On Friday, September 29, 2023

Please note that the for the purpose of Annual General Meeting, the Register of Members and Share Transfer Books shall remain closed from Friday, September 22, 2023 to Friday, September 29, 2023 (both days inclusive).
07-09-2023
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PANACEA BIOTEC LTD. - 531349 - Notice Of The 39Th Annual General Meeting Of Panacea Biotec Limited Along With Annual Report And Details Of Book Closure, Cut-Off Date For E-Voting And E-Voting Period

We would like to inform you that the 39th Annual General Meeting of the Company is scheduled to be held on Friday, 29.09.2023 at 11:30 A.M. through VC / OAVM. We are submitting herewith the Annual Report for the financial year 2022-23 including AGM notice, which is being sent to the members through electronic mode. The cut-off date for the purpose of exercising remote e-voting shall be Friday, 22.09.2023
07-09-2023
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PANACEA BIOTEC LTD. - 531349 - Demat Status Report For The Month Of August, 2023

Please find enclosed herewith the details of shares dematerialised during the month of August, 2023 under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018
06-09-2023
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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
25-08-2023
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PANACEA BIOTEC LTD. - 531349 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Press Release regarding US delegation led by Ambassador to India, Assistant Secretary for Global Affairs, HHS and HHS Health Attache visited Panacea Biotec R&D Centre, Developing Novel Tetravalent Dengue Vaccine "DengiAll"
22-08-2023
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PANACEA BIOTEC LTD. - 531349 - Intimation Of Book Closure For The Purpose Of Annual General Meeting

The Register of Members and Share Transfer Books will remain closed from Friday, September 22, 2023 to Friday, September 29, 2023 (both days inclusive) for the purpose of Annual General Meeting.
14-08-2023
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