Shareholding Pattern For September 30, 2014
Panacea Biotec Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.17-10-2014
17-10-2014
Change of Statutory Auditors
Panacea Biotec Ltd has informed BSE that the shareholders of the Company in their 30th Annual General Meeting (AGM) held on September 25, 2014, have accorded their approval with requisite majority, for appointment of M/s. Walker Chandiok & Co. LLP as Statutory Auditors of the Company to hold office from the conclusion of 30th AGM until the conclusion of 35th AGM of the Company, subject to the ratification by Members every year.29-09-2014
Approval of Restructuring proposal under CDR system
Panacea Biotec Ltd has informed BSE that the Corporate Debt Restructuring Empowered Group (CDR EG) had in its meeting held on September 09, 2014, approved the Company's Corporate Debt Restructuring (CDR) proposal which was referred to CDR Cell on December 21, 2013 and admitted by CDR EG on January 24, 2014 and the LOA dated September 24, 2014 had been issued by CDR EG in this regard....29-09-2014
Outcome of AGM (Clause 35A)
Panacea Biotec Ltd has informed BSE that the 30th Annual General Meeting (AGM) of the Company was held on September 25, 2014, under Clause 35A.29-09-2014
Result of Postal Ballot
Panacea Biotec Ltd has informed BSE regarding Result of Postal Ballot.24-09-2014
AGM on Sept 25, 2014
Panacea Biotec Ltd has informed BSE that the 30th Annual General Meeting (AGM) of the Company will be held on September 25, 2014.03-09-2014
Notice of Postal Ballot
Panacea Biotec Ltd has informed BSE that the members of the Company will consider to approve the resolutions by way of Postal Ballot.20-08-2014
Resignation of Director
Panacea Biotec Ltd has informed BSE that Mr. Sunil Kapoor, Non Executive Director in the Company has resigned from the directorship of the Company w.e.f. the close of business hours of August 04, 2014.11-08-2014
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 19, 2014 to September 25, 2014 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 25, 2014.04-08-2014
Outcome of Board Meeting
Panacea Biotec Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 01, 2014, inter alia, has considered and approved the following:- To raise funds by way of issue of equity shares and/or other securities, etc. aggregating upto Rs. 250 Crore or equivalent thereof in any currency, subject to approval of the Shareholders.01-08-2014