Panacea Biotec Ltd. Corporate Filings & Announcements

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

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Panacea Biotec Ltd.

16 Oct 2024

418.85

-2.01%

Company Update

PANACEA BIOTEC LTD. - 531349 - Intimation Under Regulation 30 Read With 31A Of The SEBI …

BSE India

Please note that the Company has submitted an application with National Stock Exchange of India Limited (NSE) and BSE Limited (BSE) for reclassification of Mrs. Sunanda Jain, Mr. Sumit Jain and Ms. Radhika Jain from ''Promoters and Promoters Group Category to ''Public'' Category pursuant to the provisions of Regulation 31(A)(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Panacea Biotec Ltd.

14 Oct 2024

418.85

-2.01%

Company Update

PANACEA BIOTEC LTD. - 531349 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We are enclosing herewith a certificate dated October 07, 2024, issued by Skyline Financial Services Private Limited and Transfer Agent of the Company, confirming compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2024.

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Panacea Biotec Ltd.

07 Oct 2024

418.85

-2.01%

Company Update

PANACEA BIOTEC LTD. - 531349 - Details Of Share Dematerialised For The Month Of September, 2024 …

BSE India

We would like to inform you that no share has been dematerialised during the month of September, 2024. A copy of the certificate obtained from the Company''s RTA viz. Skyline Financial Services Pvt. Ltd. regarding shares dematerialised as on 30.09.2024 is enclosed herewith.

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Panacea Biotec Ltd.

28 Sep 2024

418.85

-2.01%

AGM

PANACEA BIOTEC LTD. - 531349 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

The detailed voting results along with Scrutinizer''s report for the AGM held on September 27, 2024 of the Company is enclosed herewith

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Panacea Biotec Ltd.

27 Sep 2024

418.85

-2.01%

Company Update

PANACEA BIOTEC LTD. - 531349 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

We would like to inform you that the shareholders of the Company in their 40th AGM held today i.e. Friday, September 27, 2024, inter-alia approved the appointment of M/s Suresh Surana & Associates LLP, Chartered Accountants as Statutory Auditors of the Company for a period of 5 consecutive years to hold office from the conclusion of 40th AGM till the conclusion of 45th AGM of the Company in place of retiring auditors, M/s Walker Chandiok & Co. LLP, Chartered Accountants.

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Panacea Biotec Ltd.

27 Sep 2024

418.85

-2.01%

AGM

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

BSE India

Please find enclosed herewith the proceedings of the 40th Annual General Meeting of the Company held on Friday, September 27, 2024 at 11:30 A.M. through Video Conferencing.

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Panacea Biotec Ltd.

26 Sep 2024

418.85

-2.01%

Company Update

PANACEA BIOTEC LTD. - 531349 - Appointment Of M/S Suresh Surana & Associates LLP As Statutory …

BSE India

We would like to inform you that the members of material subsidiary, Panacea Biotec Pharma Limited in its AGM held today i.e. September 26, 2024, inter-alia, have approved the appointment of M/s Suresh Surana & Associates LLP, Chartered Accountants as Statutory Auditors of PBPL for a period of 5 years w.e.f. conclusion of its 5th AGM till the conclusion of 10th AGM of PBPL.

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Panacea Biotec Ltd.

26 Sep 2024

418.85

-2.01%

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 of the Company from October 01, 2024 till completion of 48 hours from the announcement of the unaudited financial results of the Company for the quarter and half year ending September 30, 2024 to the Stock Exchanges.

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Panacea Biotec Ltd.

16 Sep 2024

418.85

-2.01%

Company Update

PANACEA BIOTEC LTD. - 531349 - Intimation Of Disposal Of Suit Filed By Panacea Biotec Limited …

BSE India

We are pleased to inform you that Panacea Biotec Ltd and Sanofi Healtcare India Pvt Ltd have reached a settlement agreement and pursuant to the joint application filed by the parties, the suit has been disposed of by the Hon''ble Delhi High Court on 13.09.2024, in terms of the Settlement agreement entered between the parties. A copy of the said Order has been received on 16.09.2024 at 07:31 P.M.

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Panacea Biotec Ltd.

13 Sep 2024

418.85

-2.01%

Company Update

PANACEA BIOTEC LTD. - 531349 - Communication Sent To Physical Shareholders To Furnish PAN And KYC …

BSE India

Please note that the Company has sent reminder letters on September 13, 2024, to the shareholders holding shares in physical mode, requesting them to furnish PAN and KYC details for updation, to the Company / Registrar & Transfer Agent along with request to dematerialize the shares with Depository Participant. A copy of the reminder letter is enclosed herewith for your reference.

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Is Panacea Biotec Ltd. worth buying?

222 Votes:

Buy 77.03%

Sell 13.51%

Hold 9.46%