Board Meetings for PANACEABIO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PANACEABIO | Panacea Biotec Limited | 18 May 2012 | Results/Dividend | Inter alia, to consider and approve the Audited Financial Results for the Financial Year 2011-12 and the matter pertaining to recommendation / passing over of dividend. | - |
| PANACEABIO | Panacea Biotec Limited | 10 Feb 2012 | Un-audited Financial Results | To inter-alia consider and approve the Unaudited Financial Results (provisional) for the quarter and nine months ended December 31, 2011. | - |
| PANACEABIO | Panacea Biotec Limited | 21 Oct 2011 | Un-audited Financial Results | To inter-alia, consider and approve the Unaudited Financial Results (Provisional) for the quarter and half-year ended September 30, 2011. | - |
| PANACEABIO | Panacea Biotec Limited | 27 Jul 2011 | Un-audited Financial Results | To inter-alia, consider and approve the Unaudited Financial Results (Provisional) for the quarter ended June 30, 2011. | - |
| PANACEABIO | Panacea Biotec Limited | 13 May 2011 | Results/Dividend | To inter-alia, consider and approve the Audited Financial Results for the Financial Year 2010-11 and to recommend dividend, if any, on the share capital of the Company. | - |
| PANACEABIO | Panacea Biotec Limited | 28 Jan 2011 | Results/Others | The Company had informed the Exchange regarding a Board meeting to be held on January 28, 2011 to inter-alia, consider and approve the Unaudited Financial Results (Provisional) for the quarter as well as nine months ended December 31, 2010. The Company has now informed the Exchange that the matter relating to redemption of outstanding zero Coupon Convertible Bonds aggregating USD 36.8 million, due for redemption on February 14, 2011, will also be considered by the Board of Directors of the Company at its above said Board Meeting scheduled to be held on January 28, 2011. | - |
| PANACEABIO | Panacea Biotec Limited | 28 Jan 2011 | Un-audited Financial Results | To inter-alia, consider and approve the Unaudited Financial Results (Provisional) for the quarter as well as nine months ended December 31, 2010. | - |
| PANACEABIO | Panacea Biotec Limited | 09 Nov 2010 | Un-audited Financial Results | To inter-alia, consider and approve the Unaudited Financial Results (Provisional) for the quarter and half-year ended September 30, 2010. | - |
| PANACEABIO | Panacea Biotec Limited | 20 Jul 2010 | Un-audited Financial Results | To inter-alia, consider and approve the Unaudited Financial Results (Provisional) for the quarter ended June 30, 2010. | - |
| PANACEABIO | Panacea Biotec Limited | 07 May 2010 | Audited Financial Results and Dividend | To inter-alia, consider and approve the Audited Financial Results for the Financial year 2009-10 and to recommend dividend, if any, on the share capital of the Company. | - |
| PANACEABIO | Panacea Biotec Limited | 29 Jan 2010 | Unaudited Financial Results | To inter-alia, consider and approve the Unaudited Financial Results (Provisional) for the quarter as well as nine months ended December 31, 2009. | - |
| PANACEABIO | Panacea Biotec Limited | 21 Jan 2010 | Buy back | To inter-alia, consider and approve the revised terms & conditions of the proposed buy-back of its Equity Shares. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/panaceb_BB_18012010.zip target=NEW> For more details click here.</a> | - |
| PANACEABIO | Panacea Biotec Limited | 30 Dec 2009 | Buyback of Shares | To inter-alia, consider and approve the buy-back of its Equity Shares pursuant to the applicable provisions of Companies Act, 1956 and SEBI (Buy-back of Securities) Regulations 1998. | - |
| PANACEABIO | Panacea Biotec Limited | 29 Oct 2009 | Unaudited Financial Results | To inter-alia, consider and approve the Unaudited Financial Results (Provisional) for the quarter as well as half-year ended September 30, 2009. | - |
| PANACEABIO | Panacea Biotec Limited | 30 Jul 2009 | Unaudited Financial Results | To inter-alia, consider and take on record the Unaudited Financial Results (Provisional) for the quarter ended June 30, 2009. | - |