Corrigendum to Annual Report 2014-15 & Notice of AGM
Panacea Biotec Ltd has informed BSE regarding "Corrigendum to Annual Report 2014-15 & Notice of AGM".24-09-2015
24-09-2015
Panacea Hospital plans expansion
Panacea Hospital, the Bengaluru-based multi-specialty hospital group, is planning a 70-crore expansion to tap the growing demand for affordable and quality healthcare services. We are...20-09-2015
NABH certifies Panacea Hospitals diagnostic lab
Panacea Diagnostic Laboratory is the third diagnostic centre in Karnataka to be certified by NABH Panacea Hospital in Bengaluru has received the National Accreditation Board for Hospitals & Healthcare Providers (NABH) certification for its diagnostic laboratory. With this, Panacea Diagnostic Laboratory, an integral unit of Panacea Hospital, is the third such diagnostic centre in Karnataka []16-09-2015
AGM on Sept 30, 2015
Panacea Biotec Ltd has informed BSE that the 31st Annual General Meeting (AGM) of the Company will be held on September 30, 215.07-09-2015
Resignation of Director
Panacea Biotec Ltd has informed BSE that Dr. Aditya Narain Saksena, Non Executive Independent Director of the Company has resigned from the directorship of the Company vide his letter dated August 20, 2015 due to his ill health and that of his wife and accordingly he ceased to be director of the Company w.e.f. the close of business hours on August 20, 2015.21-08-2015
Panacea Biotec dips as Q1 loss widens
The stock dipped 14% to Rs 137 after the company reported a net loss of Rs 36.90 crore in the June quarter as against Rs 23.54 crore in the year-ago quarter.14-08-2015
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 September 24, 2015 to September 30, 2015 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 30, 2015.14-08-2015
Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Panacea Biotec Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.13-08-2015
Closure of Trading Window
Panacea Biotec Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on August 13, 2015, inter alia, to consider and approve the Unaudited Financial Results (Provisional) for the quarter ended June 30, 2015.Further, the trading window of the Company shall remain closed for all designated persons including promoters, directors, key managerial personnel and designated employees of the Company from...31-07-2015
Outcome of Board Meeting (Re-appointment of Whole-time Director)
Panacea Biotec Ltd has informed BSE that the Board of Directors of the Company had, on the recommendation of Nomination and Remuneration Committee, at its meeting held on July 17, 2015, inter alia, reappointed Mr. Sumit Jain as Whole-time Director designated as Director Operations & Projects of the Company for a period of three years w.e.f. July 22, 2015.17-07-2015