AGM Date: 24 Dec 2020
Panacea Biotec Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 17, 2020 to December 24, 2020 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on December 24, 2020. In continuation to our letter dated December 02, 2020 and pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper advertisements regarding Notice of AGM, Cut-off Date, Remote E-voting Information and Book Closure published on December 03, 2020 in the following newspapers:- Business Standard - All Editions; Desh Sewak - Punjabi Edition (As Per BSE Announcement dated on 04.12.2020) Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of SEBI LODR Regulations, please find enclosed herewith the proceedings of the 36th AGM of the Company held on Thursday, December 24, 2020 at 11:30 A.M. through Video Conferencing ('VC') in terms of the General Circulars issued by the Ministry of Corporate Affairs vide Nos. 14/2020, 17/2020 and 20/2020 dated 08.04.2020, 13.04.2020 and 05.05.2020, respectively and Circular No. SEBIIHO/CFD/CMD1/CIRIP/2020/79 dated 12.05.2020 issued by the Securities and Exchange Board of India. The detailed voting results of all the businesses transacted at the AGM as set out in the AGM Notice along with the consolidated Scrutinizer''s Report as required under Regulation 44 of the SEBI LODR Regulations shall be submitted in due course of time. This is for your information and record please. (As Per BSE Announcement Dated on 12/24/2020 6:13:55 PM) We would like to inform you that pursuant to Regulation 44(3) of the SEBI LODR Regulations read with amended Rule 20 of Companies (Management and Administration) Rules, 2015,the detailed voting results along with the Scrutinizer's Report is enclosed herewith. This is for your information and record. Kindly acknowledge the receipt.(As Per BSE Announcement Dated on 12/26/2020 11:37:53 AM) We would like to inform you that pursuant to Regulation 44(3) of the SEBI LODR Regulations read with amended Rule 20 of Companies (Management and Administration) Rules, 2015,the detailed voting results along with the Scrutinizer's Report is enclosed herewith. This is for your information and record. Kindly acknowledge the receipt.(As Per BSE Announcement Dated on 12/26/2020 11:40:07 AM)
AGM Date: 25 Sep 2021
We would like to inform you that the Board of Directors of the Company has, at its meeting held 23.07.2021, inter-alia, considered and approved the Unaudited Standalone and Consolidated Financial Results (Provisional) of the Company (which have been subjected to Limited Review by the Statutory Auditors) for the quarter ended June 30, 2021. The same were also reviewed by the Audit Committee in its meeting held earlier on July 23, 2021. 37th Annual General Meeting of the Company will be held on Saturday, September 25, 2021 at 11:30 A.M. through Video Conferencing / Other Audio-Visual Means. 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 37th Annual General Meeting (AGM) of the Company held on Saturday September 25 2021 at 11:30 A.M. through Video Conferencing (VC). The detailed voting results of all the businesses transacted at the AGM as set out in the AGM Notice along with the consolidated Scrutinizers Report as required under Regulation 44 of the SEBI LODR Regulations shall be submitted in due course of time. This is for your information and record please. (As Per BSE Announcement Dated on 9/25/2021 4:22:13 AM) This is in continuation to our earlier letter dated September 25 2021 along with Proceedings of the 37th Annual General Meeting (AGM) of the Company held on September 25 2021. We would now like to inform you that as per the Scrutinizers Report all the resolutions mentioned in the AGM notice have been passed by the shareholders with overwhelming majority. Pursuant to Regulation 44(3) of the SEBI LODR Regulations read with amended Rule 20 of Companies (Management and Administration) Rules 2015 the detailed voting results along with the Scrutinizers Report is enclosed herewith. This is for your information and record. Kindly acknowledge the receipt. (As Per BSE Announcement Dated on 9/28/2021 4:28:21 AM)
AGM Date: 25 Sep 2021
We would like to inform you that the Board of Directors of the Company has, at its meeting held 23.07.2021, inter-alia, considered and approved the Unaudited Standalone and Consolidated Financial Results (Provisional) of the Company (which have been subjected to Limited Review by the Statutory Auditors) for the quarter ended June 30, 2021. The same were also reviewed by the Audit Committee in its meeting held earlier on July 23, 2021. 37th Annual General Meeting of the Company will be held on Saturday, September 25, 2021 at 11:30 A.M. through Video Conferencing / Other Audio-Visual Means. 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 37th Annual General Meeting (AGM) of the Company held on Saturday September 25 2021 at 11:30 A.M. through Video Conferencing (VC). The detailed voting results of all the businesses transacted at the AGM as set out in the AGM Notice along with the consolidated Scrutinizers Report as required under Regulation 44 of the SEBI LODR Regulations shall be submitted in due course of time. This is for your information and record please. (As Per BSE Announcement Dated on 9/25/2021 4:22:13 AM) This is in continuation to our earlier letter dated September 25 2021 along with Proceedings of the 37th Annual General Meeting (AGM) of the Company held on September 25 2021. We would now like to inform you that as per the Scrutinizers Report all the resolutions mentioned in the AGM notice have been passed by the shareholders with overwhelming majority. Pursuant to Regulation 44(3) of the SEBI LODR Regulations read with amended Rule 20 of Companies (Management and Administration) Rules 2015 the detailed voting results along with the Scrutinizers Report is enclosed herewith. This is for your information and record. Kindly acknowledge the receipt. (As Per BSE Announcement Dated on 9/28/2021 4:28:21 AM)
AGM Date: 28 Sep 2022
The Board of Directors of the Company has, at its meeting held on 09.08.2022, inter-alia, considered and approved the Unaudited Standalone and Consolidated Financial Results (Provisional) for the quarter ended June 30, 2022. The same were also reviewed by the Audit Committee in its meeting held earlier on 09.08.2022. We wish to further inform you that the Board of Directors has also decided that: i) the 38th AGM of the Company will be held on Wednesday, 28.09.2022 at 11:30 A.M. through VC / Other Audio-Visual Means; and ii) the Register of Members and Share Transfer Books will remain closed from Wednesday, 21.09.2022 to Wednesday, 28.09.2022 (both days inclusive) for the purpose of AGM. The meeting of the Board of Directors commenced at 12:30 P.M. and concluded at 3:15 P.M. We would like to inform you that 38th AGM of the Company is to be held on Wednesday, 28.09.2022 at 11:30 A.M. through VC / OAVM. A copy of Notice of AGM along with Annual Report for FY 2021-22 sent to the shareholders through email is enclosed 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 AGM Notice. Further, relating to AGM of the Company, you are requested to take note of the following: 1. Register of Members and Share Transfer Books shall remain closed from 21.09.2022 to 28.09.2022 (both days inclusive). 2. The cut-off date for remote e-voting, shall be 21.09.2022. 3. The remote e-voting period shall commence on 25.09. 2022 (from 09:00 a.m. IST) and end on 27.09.2022 (upto 05:00 p.m. IST). Remote e-Voting facility will also be available during the AGM for the members attending the AGM. This is for your kind information and record please. (As Per BSE Announcement Dated on 06.09.2022) Please find enclosed herewith proceedings of 38th Annual General Meeting ('AGM') of the Company held on Wednesday, September 28, 2022 at 11:30 A.M. through Video Conferencing ('VC'). The detailed voting results of all the businesses transacted at the AGM as set out in the AGM Notice along with the consolidated Scrutinizer's Report as required under Regulation 44 of the SEBI LODR Regulations shall be submitted in due course of time Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with amended Rule 20 of Companies (Management and Administration) Rules, 2015, the detailed voting results along with the Scrutinizer's Report is enclosed herewith. (As Per BSE Announcement Dated on 29/09/2022)
AGM Date: 29 Sep 2023
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 Scrutinizer''s Report for the Annual General Meeting held on September 29, 2023 is enclosed herewith. (As per BSE Announcement Dated on 30/09/2023)
AGM Date: 27 Sep 2024
AGM 27/09/2024 Please find enclosed Annual Report of Panacea Biotec Ltd. for financial year 2023-24. (As Per Bse Announcement Dated on 05.09.2024) 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. (As Per BSE Announcement dated on 27.09.2024) The detailed voting results along with Scrutinizer''s report for the AGM held on September 27, 2024 of the Company is enclosed herewith (As Per BSE Announcement dated on 28.09.2024)
AGM Date: 30 Sep 2025
AGM 30/09/2025 The 41st Annual General Meeting of the Company will be held on Tuesday, September 30, 2025 at 11:30 A.M. through Video Conferencing / Other Audio-Visual Means (As Per BSE Announcement Dated on 08.09.2025) Please find enclosed herewith the proceedings of the 41st Annual General Meeting of the Company held on Tuesday, September 30, 2025 at 11:30 A.M. through video conferencing. (As Per BSE Announcement Dated on:30.09.2025) Please find attached detailed voting results along with the Scrutinizer''s Report on the resolutions passed in the AGM held on September 30, 2025. (As per BSE Announcement dated on: 01.10.2025)
EGM Date: 25 Jun 2021
Panacea Biotec Ltd has informed BSE about Outcome of Board Meeting held on June 02, 2021. In continuation to our earlier letter dated June 02, 2021 and pursuant to Reg. 30 of SEBI LODR Regulations, 2015, we would like to inform you that an EGM of the Company is scheduled to be held on Friday, June 25, 2021 at 11:30 A.M. through VC / OAVM in terms of the General Circulars issued by the MCA and SEBI. In regard to the above, a copy of the Notice of EGM being sent to the shareholders through email is enclosed herewith for your reference. Further, relating to the EGM of the Company, you are requested to take note of the following: 1. For the purpose of exercising remote e-voting, the cut-off date shall be Friday, June, 18, 2021. 2. The remote e-voting period shall commence on Tuesday, June 22, 2021 (from 09:00 a.m. IST) and end on Thursday, June 24, 2021 (upto 05:00 p.m. IST). 3. Remote e-Voting facility will also be available during the EGM for the members attending the EGM. This is for your kind information and record please. (AS Per BSE Announcement Dated on 03.06.2021) 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 Extraordinary General Meeting ('EGM') of the Company held on Friday, June 25, 2021 at 11:30 A.M. through Video Conferencing ('VC'). The detailed voting results of all the businesses transacted at the EGM as set out in the EGM Notice along with the consolidated Scrutinizer's Report as required under Regulation 44 of the SEBI LODR Regulations shall be submitted in due course of time. (AS Per BSE Announcement Dated on 25.06.2021) This is in continuation to our earlier letter dated June 25, 2021 along with Proceedings of the Extraordinary General Meeting of the Company held on June 25, 2021. We would now like to inform you that as per the Scrutinizer's Report, both the resolutions mentioned in the EGM notice have been passed by the shareholders with overwhelming majority. Pursuant to Regulation 44(3) of the SEBI LODR Regulations read with amended Rule 20 of Companies (Management and Administration) Rules, 2015, the detailed voting results along with the Scrutinizer's Report is enclosed herewith. This is for your information and record. Kindly acknowledge the receipt. (As Per BSE Announcement Dated 26.06.2021)
EGM Date: 26 Feb 2022
We would like to state that an EGM of the Company is scheduled to be held on Saturday, February 26, 2022 at 11:30 A.M. through VC / OAVM in terms of the Circulars issued by the Ministry of Corporate Affairs and SEBI from time to time. Further, relating to the EGM of the Company, you are requested to take note of the following: 1. For the purpose of exercising remote e-voting, the cut-off date shall be Saturday, February 19, 2022. 2. The remote e-voting period shall commence on Wednesday, February 23, 2022 (from 09:00 a.m. IST) and end on Friday, September 25, 2022 (upto 05:00 p.m. IST). 3. Remote e-Voting facility will also be available during the EGM for the members attending the EGM. In regard to the above, a copy of Notice of the EGM being sent to the shareholders through email is enclosed herewith for your reference. 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 Extraordinary General Meeting ('EGM') of the Company held on Saturday, February 26, 2022 at 11 :30 A.M. through Video Conferencing ('VC'). The detailed voting results of the business transacted at the EGM as set out in the EGM Notice along with the consolidated Scrutinizer''s Report as required under Regulation 44 of the SEBI LODR Regulations shall be submitted in due course of time. This is for your information and record please. This is in continuation of our earlier letter dated February 26, 2022 along with Proceedings of the Extraordinary General Meeting of the Company held on February 26, 2022 and also informing that the detailed voting results of the business transacted at the EGM, as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations') shall be submitted to you upon receipt of Scrutinizer''s Report. We would like to inform you that as per the Scrutinizer''s Report, the resolution mentioned in the EGM notice has been passed by the 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 detailed voting results along with the Scrutinizer''s Report is enclosed herewith. This is for your information and record. Kindly acknowledge the receipt. Panacea Biotec Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 26/02/2022)
