Shareholding Pattern For June 30, 2015
Panacea Biotec Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.15-07-2015
15-07-2015
Financial Results & Auditors Report for March 31, 2015 (Audited)
Panacea Biotec Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2015.31-05-2015
Adjournment of Board Meeting
With reference to the earlier letter dated May 15, 2015 regarding for holding meeting of the Board of Directors of the Company on May 28, 2015 to inter-alia, consider and approve, the audited financial results for the year ended March 31, 2015, Panacea Biotec Ltd has now informed BSE that due to delay in receipt of annual accounts of few subsidiary companies, the finalization and audit of Consolidated Financial Statements could not be completed in...28-05-2015
Outcome of Board Meeting
Panacea Biotec Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2015, had approved the appointment of Mr. Devender Gupta, who is currently working as G.M. Finance & Strategic Management, as "Chief Financial Officer (CFO) as a Key Managerial Personnel of the Company in terms of Section 203 of the Companies Act, 2013 with effect from May 29, 2015....28-05-2015
Code of Conduct of Fair Disclosure
Panacea Biotec Ltd has informed BSE regarding Disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015.20-05-2015
Closure of Trading Window
Panacea Biotec Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2015, inter alia, to consider and approve the Audited Financial Results for the Financial year ended March 31, 2015.Further, pursuant to provision of clause 19(a) of the Listing Agreement, this is to inform that in view of losses, the Board will not be able to recommend any dividend in the Board Meeting....15-05-2015
Disclosures under Reg.13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Soshil Kumar Jain (HUF) has submitted the disclosure under Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE15-04-2015
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Panacea Biotec Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199215-04-2015
Shareholding Pattern For March 31, 2015
Panacea Biotec Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.15-04-2015