Board Meetings for PANACEABIO

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
PANACEABIOPanacea Biotec Limited22 May 2006Audited Financial Results and Dividendto inter-alia, consider and approve the Audited Financial Results for the Financial Year 2005-06 and to recommend dividend, if any, on the Share Capital of the Company.
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PANACEABIOPanacea Biotec Limited17 Jan 2006Unaudited Financial ResultsTo inter-alia, consider and approve the Unaudited Financial Results for the quarter as well as nine months ended December 31, 2005.
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PANACEABIOPanacea Biotec Limited25 Oct 2005Unaudited Financial ResultsTo inter-alia, consider and approve the Unaudited Financial Results (Provisional) for the quarter as well as half year ended September 30, 2005.
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PANACEABIOPanacea Biotec Limited09 Sept 2005Raising of Fundsto consider inter-alia, to raise funds from domestic / international markets through issue of Equity Shares / FCDs / PCDs / CDs / FCCBs / Euro Issue and/or other securities aggregating upto Rs.500 Crores or equivalents therof in any foreign currency.
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PANACEABIOPanacea Biotec Limited28 Jul 2005Unaudited Financial Results for the qtr ended June 30, 2005-
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PANACEABIOPanacea Biotec Limited31 May 2005Audited Financial Results and DividendTo inter-alia, consider and approve the Audited Financial Results for the Financial Year 2004-05 and to recommend dividend,if any, on the Share Capital of the Company.
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PANACEABIOPanacea Biotec Limited29 Jan 2005Unaudited Financial Results for the Qtr ended Dec 31, 2004To inter-alia, consider and approve the Unaudited Financial Results(Provisional) for the quarter as well as nine months ended December 31,2004.
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PANACEABIOPanacea Biotec Limited30 Oct 2004Unaudited Financial ResultsTo consider and take on record the unaudited financial results for the quarter as well as half year ended on September 30, 2004.
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