Panacea Biotec Ltd Share Price Panacea Biotec

142.05

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 13-Aug-2019 - -
Panacea Biotec Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Compa In continuation to our letter dated July 31, 2019 and pursuant to Reg. 30 and 33 of SEBI LODR Regulations, 2015, we would like to inform you that the Board of Directors of the Company has, at its meeting held today, i.e. 12.08.19, inter-alia, considered and approved the Standalone and Consolidated Unaudited Financial Results (Provisional) of the Company (which have been subjected to Limited Review by the Statutory Auditors) for the quarter ended 30.06.2019. The same were also reviewed by the Audit Committee in its meeting held earlier on 12.08.19. A copy of the same along with the Limited Review Report is enclosed herewith. Panacea Biotec Ltd has informed BSE about Outcome of Board Meeting held on August 12, 2019. (As Per BSE Announcement Dated 12.08.2019) The 35th AGM of the Company is scheduled to be held on Monday, 30.09.2019 at 11:30 A.M. at the Registered Office of the Company at Ambala-Chandigarh Highway, Lalru - 140501, Punjab. In regard to the above, a copy of the Notice of AGM along with Annual Report for financial year 2018-19 is attached herewith for your reference. Also, the Company is pleased to provide remote e-voting facility to its members to cast their votes electronically on all resolutions set forth in enclosed Notice. Further, relating to the AGM of the Company, you are requested to take on record the following: 1.The Register of Members and the Share Transfer Books shall remain closed from Monday, 23.09.2019 to Monday, 30.09.2019(both days inclusive). 2.For the purpose of exercising remote e-voting facility, the cut-off date shall be Monday, 23.09.2019. 3.The remote e-voting period shall commence on Friday, 27.09.2019(from 09:00 a.m. IST) and end on Sunday, 29.09.2019(upto 05:00 p.m. IST). The Register of Members and the Share Transfer Books shall remain closed from Monday, September 23, 2019 to Monday, September 30, 2019 (both days inclusive). (As Per BSE Announcement Dated On 06/09/2019) Please find attached herewith Scrutinizers Report. (As Per BSE Announcement Dated On 11/09/2019) Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations), please find enclosed herewith the proceedings of the 35th Annual General Meeting (AGM) of the Company held on September 30, 2019, at the registered office of the Company at Ambala-Chandigarh Highway, Lalru - 140501, Punjab. Further, the detailed results of remote e-voting and the poll conducted at the AGM on all the businesses as set out in the Notice, as required under Regulation 44 of the SEBI LODR Regulations shall be forwarded to you on the receipt of Scrutinizers Report. This is for your information and record please. This is in continuation of our earlier letter dated October 01, 2019 informing that the detailed results of remote e-voting and the poll conducted at the 35th Annual General Meeting (AGM) of the Company held on September 30, 2019, as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations) shall be forwarded to you on the receipt of Scrutinizers Report. We would like to inform you that all the resolutions mentioned in the AGM notice have been passed by shareholders with requisite majority. Pursuant to Regulation 44(3) of the SEBI LODR Regulations read with amended Rule 20 of Companies (Management and Administration) Rules, 2015, the combined results of remote e-voting and poll conducted at the AGM along with the Scrutinizers Report is enclosed herewith. (As Per BSE Announcement Dated on 10/1/2019 5:12:11 PM)