Board Meetings for PANACEABIO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PANACEABIO | Panacea Biotec Limited | 06 Nov 2015 | Results | To inter-alia, consider and approve the Unaudited Financial Results (Provisional) for the quarter and half year ended September 30, 2015. | |
| PANACEABIO | Panacea Biotec Limited | 13 Aug 2015 | Results | To inter-alia, consider and approve the Unaudited Financial Results (Provisional) for the quarter ended June 30, 2015. | |
| PANACEABIO | Panacea Biotec Limited | 30 May 2015 | Board Meeting Adjourned | The Company had informed the Exchange that the meeting of Board of Directors scheduled on May 28, 2015 to interalia, consider and approve the Audited Financial Results for the FY ended March 31, 2015. The Company have now informed that due to delay in receipt of annual accounts of few subsidiary companies, the finalization and audit of Consolidated Financial Statements could not be completed in time. Hence, the said meeting has been adjourned and will now be held on May 30, 2015 to consider the agenda items relating to approval of Audited Financial Results, which could not be transacted in the meeting held on May 28, 2015. | |
| PANACEABIO | Panacea Biotec Limited | 28 May 2015 | Results | To interalia, consider and approve the Audited Financial Results for the FY ended March 31, 2015. | |
| PANACEABIO | Panacea Biotec Limited | 13 Feb 2015 | Results | to inter-alia, consider and approve the Unaudited Financial Results (Provisional) for the quarter ended December 31, 2014. | - |
| PANACEABIO | Panacea Biotec Limited | 31 Oct 2014 | Results | To inter-alia, consider and approve the Unaudited Financial Results (Provisional) for the quarter and half-year ended September 30, 2014. | - |
| PANACEABIO | Panacea Biotec Limited | 01 Aug 2014 | Results/Others | To inter-alia, consider and approve the Unaudited Financial Results (Provisional) for the quarter ended June 30, 2014 and raising of funds by way of issue of securities aggregating upto Rs.250 Crore or equivalent thereof in any currency. The trading window of the Company shall remain closed for the promoters, directors, officers and designated employees of the Company from July 23, 2014 to August 02, 2014 (both days inclusive) in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 1992 read with the Company's Code of Conduct for Prevention of Insider Trading. | - |
| PANACEABIO | Panacea Biotec Limited | 30 May 2014 | Results/Dividend | To inter-alia, consider and approve the Audited Financial Results for the Financial Year 2013-14.Further, pursuant to provisions of clause 19(a) of the Listing Agreement, this is to inform you that in view of losses, the Board will not be able to recommend any dividend in the Board Meeting. Further, the trading window of the Company shall remain closed for the promoters, directors, officers and designated employees of the Company from May 20, 2014 to May 31, 2014 (both days inclusive) in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 1992 read with the Company s Code of Conduct for Prevention of Insider Trading. | |
| PANACEABIO | Panacea Biotec Limited | 13 Feb 2014 | Results | for approving unaudited financial results for the quarter and nine months ended December 31, 2013 | |
| PANACEABIO | Panacea Biotec Limited | 14 Nov 2013 | Results | To inter-alia, consider and approve the Unaudited Financial Results (Provisional) for the quarter and half year ended September 30, 2013. | - |
| PANACEABIO | Panacea Biotec Limited | 08 Aug 2013 | Results | To interalia, consider and approve the Unaudited Financial Results (Provisional) for the quarter ended June 30, 2013. | - |
| PANACEABIO | Panacea Biotec Limited | 30 May 2013 | Results | To inter-alia, consider and approve the Audited Financial Results for the Financial Year 2012-13. | - |
| PANACEABIO | Panacea Biotec Limited | 08 Feb 2013 | Un-audited Financial Results | To inter-alia, consider and approve the Unaudited Financial Results (Provisional) for the quarter and nine months ended December 31, 2012. | - |
| PANACEABIO | Panacea Biotec Limited | 09 Nov 2012 | Un-audited Financial Results | To inter-alia, consider and approve the Unaudited Financial Results (Provisional) for the quarter and half year ended September 30, 2012. | - |
| PANACEABIO | Panacea Biotec Limited | 07 Aug 2012 | Un-audited Financial Results | To inter-alia, consider and approve the Unaudited Financial Results (Provisional) for the quarter ended June 30, 2012. | - |