| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 Jan 2026 | 16 Jan 2026 |
| This is to inform you that the Board of Directors of Panabyte Technologies Limited (the Company) at its meeting held today i.e., Friday, 16th January, 2026; has inter-alia considered and approved the following: 1. The Proposal for Purchase of Land admeasuring to an extent of 3,309 Square Meters, bearing Survey No. 39/2, situated at Village Kalwar, Taluka Bhiwandi, District Thane from M/s. Shubham Spaces, a sole proprietorship concern. 2. For entering into the Agreement with M/s. Shubham Spaces, a sole proprietorship concern and an unrelated party. | ||
| Board Meeting | 13 Nov 2025 | 6 Nov 2025 |
| Panabyte Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve 1.To Consider and Approve Unaudited Financial Results along with Limited Review Report for the half year and quarter ended 30th September 2025. 2.Any other matter with the permission of chair and Independent Director. Financial Results for Quarter and Half year ended September 30, 2025. This is to inform you that meeting of the Board of Directors of Panabyte Technologies Limited was held today i.e. Thursday, 13th November, 2025 whereby the Board has inter alia considered and approved the Unaudited Financial Results for the half year and quarter ended 30th September, 2025. Pursuant to Regulation 30 and 33 of SEBl (LODR) Regulations, 2015 (Listing Regulations), following is the outcome of the Board meeting whereby the Board has; 1. Considered and approved Unaudited Financial Results of the Company for the half year and quarter ended 30th September, 2025. 2. Limited Review Report of the Statutory Auditors of the Company on Unaudited Financial Results for the half year and quarter ended 30th September, 2025. (As Per BSE Announcement Dated on 13.11.2025) | ||
| Board Meeting | 1 Oct 2025 | 25 Sep 2025 |
| Panabyte Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/10/2025 inter alia to consider and approve and evaluate and if deem fit to approve the proposal for raising of funds by way of issuance of securities / warrants convertible into equity shares of the Company through permissible modes including preferential allotment pursuant to regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 and the Companies Act 2013 as amended subject to requisite approvals including shareholders and statutory approvals. Issuance of upto 2,95,000 (Two Lakhs Ninety-Five Thousand) Equity Shares having face value of ?10 (Ten) each at a price of ?40 (Fourty Rupees) payable in cash including premium of ?30 (Thirty Rupees) per Equity Share (Equity Share Issue Price), aggregating upto ?1,18,00,000 (One Crore Eighteen Lakhs] (Total Equity Issue Size) on a preferential basis to the members of Promoters and Non-promoters of the Company as per List attached in Outcome (As Per BSE Announcement Dated on:01.10.2025) | ||
| Board Meeting | 13 Aug 2025 | 6 Aug 2025 |
| Panabyte Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve 1. Unaudited Financial Results along with Limited Review Report for the quarter ended 30th June 2025. 2. Any other matter with the permission of chair and Independent Director. Submission of Unaudited Financial Results for Quarter ended June 30, 2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 22 May 2025 | 15 May 2025 |
| Panabyte Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Audited Financial Results (Standalone) for the quarter and the year ended 31st March 2025. Outcome of Board Meeting held on May 22, 2025 (As per BSE Announcement Dated on 22/05/2025) | ||
| Board Meeting | 12 Feb 2025 | 5 Feb 2025 |
| Panabyte Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve 1.Unaudited Financial Results along with Limited Review Report for the nine months and quarter ended 31st December 2024. 2.Any other matter with the permission of chair and Independent Director. Financial Results for Quarter and Nine Months ended 31st December, 2024 This is to inform you that meeting of the Board of Directors of Panabyte Technologies Limited was held today i.e. Wednesday, 12th February, 2025 whereby the Board has inter alia considered and approved the Unaudited Financial Results for the quarter and nine months ended 31st December, 2024. Pursuant to Regulation 30 and 33 of SEBl (LODR) Regulations, 2015 (Listing Regulations), following is the outcome of the Board meeting whereby the Board has; 1. Considered and approved Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2024. 2.Limited Review Report of the Statutory Auditors of the Company on Unaudited Financial Results for the quarter and nine months ended 31st December, 2024. (As Per BSE Announcement Dated on 12/02/2025) | ||
| Board Meeting | 5 Feb 2025 | 29 Jan 2025 |
| Panabyte Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve In connection with our earlier intimation dated 23rd January 2025 in respect of outcome of Board Meeting held on 23rd January 2025 pursuant to regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we hereby inform you that the another meeting of the Board of Directors of the Company will be held on Wednesday 5th February 2025 inter alia to re-consider evaluate and if deem fit to approve the proposal for raising of funds by way of issuance of securities / warrants convertible into equity shares of the Company through permissible modes including preferential allotment in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 and the Companies Act 2013 as amended subject to requisite approvals including shareholders and statutory approvals since the earlier proposal approved by the Board of Directors in its meeting held on 23rd January 2025 was not materialised. Issuance of upto 3,50,000 (Three Lakh Fifty Thousand) Warrants each convertible into, or exchangeable for, one equity share within the period of 18 (eighteen months) in accordance with the applicable law (Warrants) at a price of Rs. 48 (Indian Rupees Forty-Eight only) each (including the Warrant subscription price and the Warrant exercise price) aggregating upto Rs. 1,68,00,000 (Indian Rupees One Crore Sixty-Eight Lakhs only) to the members of the Promoter group (As Per BSE Announcement Dated on: 05/02/2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund & Specialized Investment Fund Distributor), PFRDA Reg. No. PoP 20092018
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
