| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 23 Jan 2025 | 11 Jan 2025 |
| Panabyte Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and 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. We wish to further inform you that in reference to our letter dated 26th December 2024 informing the stock exchange of closure of trading window and in accordance with SEBI (Prohibition of insider Trading) Regulation 2015 the trading window for trading in securities of the Company by designated persons/insiders is already closed from 1st January 2025 till 48 hours after the declaration of Un-Audited financial results for the quarter and nine months ending on December 31 2024. This is for your information and records. Panabyte Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 ,inter alia, to consider and 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. (As per BSE Announcement Dated on 17/01/2025) The Board Meeting to be held on 21/01/2025 has been revised to 23/01/2025 The Board Meeting to be held on 21/01/2025 has been revised to 23/01/2025 (As per BSE Announcement Dated on 20/01/2025) 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 ?48 (Indian Rupees Forty-Eight only) each (including the Warrant subscription price and the Warrant exercise price) aggregating upto ?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 23/01/2025) | ||
| Board Meeting | 12 Nov 2024 | 5 Nov 2024 |
| Panabyte Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve 1.To consider and to approve Unaudited Financial Results along with Limited Review Report for the half year and quarter ended 30th September 2024. 2.Any other matter with the permission of chair and Independent Director. Financial Results for half year and quarter ended 30.09.2024 (As per BSE Announcement Dated on 12/11/2024) This is with reference to the submission made by the Company pertaining to the Unaudited Financial Results dated 12th November, 2024 as approved by the Board of Directors on the same date. We would like to inform you that this has come into knowledge of the Company that there was typographical error in the Notes that has occurred inadvertently and involuntary by the Company. There is no change in other components of the Results except Notes of the Unaudited Financial Results for the half year and quarter ended on 30th September, 2024. In consideration of the above, we are enclosing the unaudited financial results along with the statement of Assets & Liabilities, cash flow statement, Auditors Limited Review Report and rectified Notes thereon. This is our humble request to kindly take the above information on record. (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 9 Aug 2024 | 30 Jul 2024 |
| Panabyte Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve 1.To consider and to approve Unaudited Financial Results along with Limited Review Report for the quarter ended 30th June 2024. 2.Any other matter with the permission of chair and Independent Director. Outcome of the Board Meeting held on 09th August, 2024 This is to inform you that meeting of Board of directors of the Company was held today whereby the Board has interalia considered and approved the unaudited financial results for the quarter ended 30th june, 2024 alongwith the Limited Review Report by the Statutory Auditors of the Company on the unaudited financial results for the quarter ended 30th june, 2024. We wish to inform that based on recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company in their meeting held today i.e., Friday, 09th august, 2024 has approved the reappointment of Mr. Shailesh Gala (DIN: 01283286) as a Non-Executive Independent Director of the Company for a second term of 5 years with effect from 29th May, 2025 to 28th May, 2030, subject to approval of shareholders. Pursuant to Regulation 30 of Listing Regulations, we wish to inform you that Board of Directors of the Company, at their meeting held today i.e. Friday, 09th august, 2024 has interalia considered and approved the formulation of Employee Stock Option Scheme, viz., Panabyte Technologies Limited - Employee Stock Option Scheme, 2024 (PTL-ESOP 2024), in terms of SEBI (share based employee benefits and sweat equity) Regulations, 2021 subject to approval of members and other approvals as may be required (As per BSE Announcement Dated on 09/08/2024) | ||
| Board Meeting | 21 May 2024 | 8 May 2024 |
| Panabyte Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of Board of Directors of Panabyte Technologies Limited (Formerly known as Panache Innovations Limited) (the Company) will be held on Wednesday 15th May 2024 at 04:00 p.m. inter alia to consider the following business; 1. Consider and to approve Audited Financial Results (Standalone) for the quarter and the year ended 3 1st March 2024. 2. Any other matter with the permission of chair and Independent Director. Pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time and Companys Internal Code of Conduct for Prohibition of Insider Trading the trading window for dealing in securities of the Company had been closed with effect from 1st April 2024 for all the Designated Persons and Insider of the Company and shall continue to remain closed till 17th May 2024 (both days inclusive). The Board Meeting to be held on 15/05/2024 has been revised to 18/05/2024 The Board Meeting to be held on 15/05/2024 has been revised to 18/05/2024. (As per BSE Announcement Dated on 14/05/2024) The Board Meeting to be held on 18/05/2024 has been revised to 21/05/2024 The Board Meeting to be held on 18/05/2024 has been revised to 21/05/2024 (As Per BSE Announcement Dated on 17.05.2024) Outcome of the Board Meeting held on 21st May 2024. This is to inform you that meeting of the Board of Directors of Panabyte Technologies Limited was held today i.e. Tuesday, 21st May, 2024 at 03.00 p.m. at Office No. 105, Primus Business Park, Plot No. A- 195, Road No. 16/A, Ambika Nagar No. 2, Wagle Industrial Estate, Thane - 400604, Maharashtra. Pursuant to the provisions of Regulation 30 and 33 of SEBl (LODR) Regulation, 2015, following is the outcome of the Board meeting whereby the Board has; Intimation of Appointment of Ms. Harshada Ashok Mohite as Company Secretary and Compliance Officer of the Company (As Per BSE Announcement Dated on 21/05/2024) | ||
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