Corporate Announcement
Security Code : 531349    Company : PANACEABIO    
 
Shareholder Meeting / Postal Ballot-Scrutinizer''s ReportDownload PDF Download XBRL
  Exchange Received Time  01/10/2018 13:42:03         Exchange Disseminated Time   01/10/2018 13:42:05              Time Taken   00:00:02
In continuation of our earlier letter dated September 29, 2018 informing that the detailed results of remote e-voting and the poll conducted at the Annual General Meeting ('AGM') of the Company held on September 29, 2018, as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations') shall be forwarded to you on the receipt of Scrutinizer's Report.

We would like to inform you that all the resolutions mentioned in the AGM notice have been passed by shareholders with requisite majority.

Pursuant to Regulation 44(3) of the SEBI LODR Regulations read with amended Rule 20 of Companies (Management and Administration) Rules, 2015, the combined results of remote
e-voting and poll conducted at the AGM along with the Scrutinizer's Report is enclosed herewith.

This is for your information and record.

Kindly acknowledge the receipt.
 

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