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Panacea Biotec Ltd

  • BSE Code : 531349
  • NSE Symbol : PANACEABIO
  • ISIN : INE922B01023
  • Industry :PHARMACEUTICALS - INDIAN - BULK DRUGS & FORMLN
Trade Now

up-arrow 323.40 -1.90(-0.58%)

Open Price (₹)

327.00

Prev. Close (₹)

325.30

Volume (No’s)

60,123

Market Cap (₹)

1,980.85

Low Price (₹)

315.00

High Price (₹)

327.00

 

Board Meetings

Start Date End Date Purpose
02-Feb-2026 11-Feb-2026 Panacea Biotec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve Standalone and Consolidated Unaudited Financial Results (Provisional) for the quarter and nine months ended December 31, 2025. The trading window of the Company shall remain closed for all Designated Persons (including their Immediate relatives) of the Company till February 13, 2026. We would like to inform you that the Board of Directors has in its meeting held today i.e. 11.02.2026, inter-alia considered and approved the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended 31.12.2025. The same was also reviewed by the Audit Committee in its meeting held today. A copy of the said financial results along with Limited Review Report is enclosed herewith. (As per BSE announcement dated on : 11.02.2026)
04-Nov-2025 14-Nov-2025 Panacea Biotec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results (Provisional) for the quarter and half year ended September 30 2025 We would like to inform you that the Board of Directors has at its meeting held today, i.e. November 14, 2025, inter-alia, considered and approved the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2025. The same were also reviewed by the Audit Committee in its meeting held on November 14, 2025. A copy of the said results along with the Limited Review Report is enclosed herewith. Please find enclosed herewith the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2025. The same were also reviewed by the Audit Committee in its meeting held on November 14, 2025. (As Per BSE Announcement Dated on:14.11.2025) Please find enclosed herewith newspaper copies of the Extract of Statement of Unaudited Financial Results for quarter and half year ended September 30,2025. (As Per BSE Announcement Dated on 15.11.2025)
04-Aug-2025 14-Aug-2025 Panacea Biotec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results (Provisional) for the quarter ended June 30 2025 The Board has considered and approved the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 30, 2025. The same was also reviewed by the Audit Committee in its meeting held on August 13, 2025. A copy of the said results along with the Limited Review Report is enclosed herewith (As Per BSE Announcement Dated on: 14.08.2025)
24-May-2025 30-May-2025 Panacea Biotec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited Financial Results for the Quarter and Financial Year ended March 31 2025 and passing over of dividend on equity as well as preference shares for the said Financial Year Outcome of Board Meeting held on May 30, 2025. Passing over of dividend on the equity as well as preference shares of the Company for the financial year 2024-25, on account of losses during the year. (As Per BSE Announcement Dated on 30.05.2025)
31-Jan-2025 14-Feb-2025 PANACEA BIOTEC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results (Provisional) for the quarter and nine months ended December 31 2024. The trading window of the Company shall remain closed for all Designated Persons till February 16 2025. Please find attached outcome of the Board Meeting of Panacea Biotec Limited held on February 14, 2025 (As Per Bse Announcement Dated on 14.02.2025)

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