Disclosure of Voting results of EGM (Clause 35A)
Panacea Biotec Ltd has informed BSE regarding the details of Voting results at the Extra Ordinary General Meeting (EGM) of the Company held on November 22, 2013, under Clause 35A.25-11-2013
25-11-2013
Outcome of EGM
Panacea Biotec Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on November 22, 2013.25-11-2013
Financial Results & Limited Review for Sept 30, 2013
Panacea Biotec Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2013.14-11-2013
Updates on EGM on Nov 22, 2013
Panacea Biotec Ltd has submitted to BSE a copy of the Extra Ordinary General Meeting (EGM) of the Company will be held on November 22, 2013.28-10-2013
EGM on November 22, 2013
Panacea Biotec Ltd has informed BSE that an Extra-Ordinary General Meeting of the Company will be held on November 22, 2013 at 11:30 A.M. at the registered office of the Company for the consideration and approval of the Report of the Board of Directors to the Shareholders of the Company u/s 23 of Sick Industrial Companies (Special Provisions) Act, 1985 on account of erosion of more than 50 per cent of its peak net worth during the immediately preceding...26-10-2013
Disclosure of Voting results of AGM (Clause 35A)
Panacea Biotec Ltd has informed BSE regarding the details of Voting results at the 29th Annual General Meeting of the Company held on September 25, 2013, under Clause 35A.27-09-2013
Outcome of AGM
Panacea Biotec Ltd has submitted to BSE the proceedings of the 29th Annual General Meeting (AGM) of the Company held on September 25, 2013.26-09-2013
WHO Pre-Qualification (PQ) of Pentavalent Vaccine Easyfive-TT (DTwP-HepB-Hib) of Panacea Biotec
Panacea Biotec Ltd has informed BSE regarding a Press Release dated September 19, 2013, titled "WHO Pre-Qualification (PQ) of Pentavalent Vaccine Easyfive-TT (DTwP-HepB-Hib) of Panacea Biotec"19-09-2013
Limited Review for June 30, 2013
Panacea Biotec Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2013.08-08-2013
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, 2013 to September 25, 2013 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 25, 2013.08-08-2013