Panacea Biotec Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Panacea Biotec Ltd. on BSE

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Panacea Biotec Ltd.

31 Mar 2025

448.10

-2.46%

AGM

Panacea Biotec Ltd - 531349 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

We would like to inform you that as per the Scrutinizer''s Report, all the resolutions mentioned in the Postal ballot notice dated February 14, 2025 have been passed by the shareholders with requisite majority. The detailed voting results along with the Scrutinizer''s Report are attached herewith.

pdf

Panacea Biotec Ltd.

31 Mar 2025

448.10

-2.46%

AGM

Panacea Biotec Ltd - 531349 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

We would like to inform you that as per the Scrutinizer''s Report, all the resolutions mentioned in the Postal Ballot notice dated February 14, 2025 have been passed by the shareholders with requisite majority. The detailed voting results along with Scrutinizer''s Report are attached herewith.

pdf

Panacea Biotec Ltd.

30 Mar 2025

448.10

-2.46%

Company Update

Panacea Biotec Ltd - 531349 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

We would like to inform you that Mrs. Manjula Upadhyay, Independent Director of the Company has completed her second and final term of 5 consecutive years as Independent Director on March 29, 2025 and consequently she has ceased to be the director of the Company. The details required to be disclosed as per SEBI Circular dated July 13, 2023, are attached herewith.

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Panacea Biotec Ltd.

26 Mar 2025

448.10

-2.46%

SAST

Panacea Biotec Ltd - 531349 - Closure of Trading Window

BSE India

We would like to inform you that the trading window of the Company shall remain closed for all the Designated Persons and Insiders (including their immediate relatives) of the Company from April 01, 2025 till completion of 48 hours from the announcement of the Audited Financial Results of the Company for the quarter and financial year ending March 31, 2025, to the Stock Exchanges.

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Panacea Biotec Ltd.

12 Mar 2025

448.10

-2.46%

Company Update

Panacea Biotec Ltd - 531349 - Clarification On Movement In Price

BSE India

Please find attached Company''s response dated March 12, 2025 on Clarification in Price Movement.

pdf

Panacea Biotec Ltd.

11 Mar 2025

448.10

-2.46%

Company Update

Panacea Biotec Ltd - 531349 - Clarification sought from Panacea Biotec Ltd

BSE India

The Exchange has sought clarification from Panacea Biotec Ltd on March 11, 2025 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.

Panacea Biotec Ltd.

04 Mar 2025

448.10

-2.46%

Company Update

PANACEA BIOTEC LTD. - 531349 - Demat Report For The Month Of February, 2025

BSE India

Please find enclosed herewith the details of shares dematerialized during February, 2025 under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018

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Panacea Biotec Ltd.

28 Feb 2025

448.10

-2.46%

Company Update

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

BSE India

Please find enclosed newspaper copies of the Postal Ballot Notice and Remote e-voting information published in the newspapers on February 28, 2025

pdf

Panacea Biotec Ltd.

27 Feb 2025

448.10

-2.46%

AGM

PANACEA BIOTEC LTD. - 531349 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Please find attached a copy of the Postal Ballot Notice dated February 14, 2025 along with Annexures thereto being sent to the shareholders through email only for the purpose of obtaining their approval on the Resolutions as mentioned in the said Notice.

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Panacea Biotec Ltd.

15 Feb 2025

448.10

-2.46%

Company Update

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

BSE India

Please find enclosed herewith newspaper copies of the Extract of Statement of Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2024.

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Is Panacea Biotec Ltd. worth buying?

222 Votes:

Buy 77.03%

Sell 13.51%

Hold 9.46%