Panacea Biotec Corporate Action

Panacea Biotec Ltd Share Price

Panacea Biotec Corporate Action

CMP as on 21-Jun-24 12:00
₹ 133

icon -1.47 | -1.10%

₹ 134
₹ 186
Prev. Close
₹ 134.13
Day's Vol (shares)
₹ 140,024
Day's Vol (shares)
₹ 129.89         ₹ 135.50

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 29/09/2023 We would like to inform you that the 39th Annual General Meeting of the Company is scheduled to be held on Friday, 29.09.2023 at 11:30 A.M. through VC / OAVM. We are submitting herewith the Annual Report for the financial year 2022-23 including AGM notice, which is being sent to the members through electronic mode. The cut-off date for the purpose of exercising remote e-voting shall be Friday, 22.09.2023 (As Per BSE Announcement dated on 07.09.2023) Please find enclosed herewith the proceedings of the 39th Annual General Meeting of the Company held on Friday, September 29, 2023 at 11:30 A.M. through video Conferencing. (As Per BSE Announcement dated on 29.09.2023) The detailed voting results along with Scrutinizers Report for the Annual General Meeting held on September 29, 2023 is enclosed herewith. (As per BSE Announcement Dated on 30/09/2023)