Board Meetings for PANACEABIO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PANACEABIO | Panacea Biotec Limited | 27 May 2009 | Audited Financial Results | To inter-alia, consider and approve the Audited Financial Results for the Financial Year 2008-2009. | - |
| PANACEABIO | Panacea Biotec Limited | 27 May 2009 | Audited Financial Results and Dividend | The company had informed the Exchange that a Board Meeting is scheduled to be held on May 27, 2009 to consider and approve the Audited Financial Results for the Financial Year 2008-2009. The company has now informed the Exchange that the matter pertaining to recommendation or passing over of dividend shall also be considered in the same Board Meeting. (purpose revised) | - |
| PANACEABIO | Panacea Biotec Limited | 29 Jan 2009 | Unaudited Financial Results for the qtr ended Dec 31, 2008 | - | - |
| PANACEABIO | Panacea Biotec Limited | 31 Oct 2008 | Board Meeting Re-scheduled | The Company had informed the Exchange that a Meeting of the Board of Directors of the Company will be held on October 17, 2008, to inter-alia, consider and take on record the Unaudited Financial Results (Provisional) for the quarter as well as half-year ended September 30, 2008. The Company has now informed the Exchange that due to non-availability of quorum the Board meeting of the Company could not be held on October 17, 2008 and will now be held on October 31, 2008. | - |
| PANACEABIO | Panacea Biotec Limited | 17 Oct 2008 | Unaudited Financial Results | To inter-alia, consider and take on record the Unaudited Financial Results (Provisional) for the quarter as well as half-year ended September 30, 2008. | - |
| PANACEABIO | Panacea Biotec Limited | 28 Jul 2008 | Unaudited Financial Results for the Qtr ended June 30, 2008 | - | - |
| PANACEABIO | Panacea Biotec Limited | 26 Jun 2008 | Audited Financial Results and Dividend | To inter-alia, consider and approve the Audited Financial Results for the Financial Year 2007-08 and to recommend dividend, if any, on the Share Capital of the Company. | - |
| PANACEABIO | Panacea Biotec Limited | 24 Jan 2008 | Board meeting date revised | The Company had informed the Exchange regarding a Board Meeting scheduled to be held on January 23, 2008, to inter-alia, consider and take on record the Unaudited Financial Results (Provisional) for the quarter as well as nine months ended December 31, 2007. The Company has now informed the Exchange that inadvertently the date of Board Meeting was mentioned as January 23, 2008 instead of January 24, 2008. The meeting of the Board of Directors will be held on January 24, 2008. | - |
| PANACEABIO | Panacea Biotec Limited | 23 Jan 2008 | Unaudited Financial Results for the qtr ended Dec 31, 2007 | - | - |
| PANACEABIO | Panacea Biotec Limited | 23 Oct 2007 | Unaudited Financial Results | To inter-alia, consider and take on record the Unaudited Financial Results (Provisional) for the quarter as well as half-year ended September 30, 2007. | - |
| PANACEABIO | Panacea Biotec Limited | 24 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | - | - |
| PANACEABIO | Panacea Biotec Limited | 14 Jun 2007 | Audited Financial Results and Dividend | To interalia, consider and approve the Audited Financial Results for the Financial year 2006-2007 and to recommend dividend, if any, on the Share Capital of the Company. | - |
| PANACEABIO | Panacea Biotec Limited | 18 Jan 2007 | Unaudited Financial Results | To inter-alia, consider and take on record the Unaudited Financial Results (Provisional) for the quarter and nine months ended 31st December, 2006. | - |
| PANACEABIO | Panacea Biotec Limited | 19 Oct 2006 | Unaudited Financial Results for the Qtr ended Sept 30, 2006 | - | - |
| PANACEABIO | Panacea Biotec Limited | 20 Jul 2006 | Unaudited Financial Results for the Qtr ended June 30, 2006 | - | - |