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BSE Code : 538742 | NSE Symbol : | ISIN : INE516E01019 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Feb-2025	12-Feb-2025	Quarterly Results	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)
29-Jan-2025	05-Feb-2025	Raising funds through Debt Instr.	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)
11-Jan-2025	23-Jan-2025	Raising funds through Debt Instr.	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)
05-Nov-2024	12-Nov-2024	Quarterly Results	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, Auditor''s 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)
30-Jul-2024	09-Aug-2024	Quarterly Results	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)
08-May-2024	21-May-2024	Accounts	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)
21-Feb-2024	21-Feb-2024	EGM	In continuation of our intimation 9 FEB 24, this is to inform that the Board of Directors of the Company at its meeting held on 21 FEB 24 re considered and approved revised timeline and terms of preferantial issue of warrants convertible into equity share as follows: Issuance of 24,00,000 warrants each convertible into one equity shares within the period of 18 months at a revised issue price of Rs 19.75 (Nineteen Rupees and Seventy-five Paise) each aggregating upto Rs.4,74,00,000 (Rupees four core seventy four lakhs) subject to approval of shareholders of the Company and all other statutory authorities.
02-Feb-2024	09-Feb-2024	Preferential Issue	Panabyte Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Intimation of board meeting Issuance of upto 24,00,000 warrant each convertible into one equity shares within a period of 18 months at a price of INR 18 each (warrant subscription price) aggregating to INR 4,32,00,000 to the non promoters (public category) of the Company by way of preferential issue With reference to our intimation dated 2 February 2024 in connection with appointment of Mr. Narayan Das Mundhra (DIN: 10483628) as an additional director (non-executive and non-independent) effective from 2 February 2024, the board of directors of the company in its meeting held on 9 February 2024 have inter-alia decided to change the terms of appointment of Mr. Narayan Das Mundhra and updated terms of appointment is as follows: Mr. Narayan Das Mudhra was appointed as additional director (non-executive and non-independent) subject to approval of shareholders in the ensuing general meeting of the members and whose terms of appointment is liable to retire by rotation. (As Per BSE Announcement Dated on 09/02/2024)
20-Jan-2024	30-Jan-2024	Quarterly Results	Panabyte Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve 1. To consider and approve Unaudited Financial Results along with Limited Review Report for the quarter and the nine months ended on 31st December 2023. 2. Proposal for raising of funds by way of issue of equity shares through Private Placement/Preferential Issue or such other methods in one or more tranches as may be decided by the Board and to approve ancillary actions for the above mentioned fund raising subject to such statutory/regulatory approvals as may be necessary including the approval of the Shareholders of the Company wherever required; and Conducting Extra-Ordinary General Meeting/Postal Ballot to seek approval of shareholders inter-alia in respect of the aforesaid proposal if the same is approved by the Board. 3. Any other matter with the permission of chair and Independent Director. This is for your kind information and record. outcome of Board meeting pursuant to regulation 33 of SEBI (LODR)Regulation, 2015. Outcome of the boardmeeting held today-30th January, 2024 (As Per BSE Announcement Dated on 30/01/2024) Intimation under regulation 30 of SEBI (LODR) Regulation, 2015 (As Per BSE Announcement Dated on 02.02.2024)
26-Oct-2023	03-Nov-2023	Quarterly Results	Panabyte Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve intimation of board meeting Outcome of Boardmeeting Outcome of the Boardmeeting held today-3rd November, 2023 (As Per BSE Announcement Dated on 03/11/2023)
28-Aug-2023	28-Aug-2023	Change in Directors	Outcome of BM
03-Aug-2023	12-Aug-2023	Quarterly Results	Panabyte Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 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 Technology Limited (Formerly known as Panache Innovations Limited) (the Company) will be held on 12th August 2023 to consider the following business; 1. To consider and approve Unaudited Financial Results along with Limited Review Report for the quarter ended 30th June 2023. 2. Resignation of Ms. Saloni Hurkat Company Secretary & Compliance officer of the Company with effect from close of business hours of 16th August 2023. 3. Appointed Ms. Ayushi Sahu as a Company Secretary & Compliance Officer of the Company with effect from 17th August 2023. 4. Any other matter with the permission of chair and Independent Director Outcome of the Board Meeting held today-12th August, 2023. (As per BSE Announcement Dated on 12/08/2023)
20-May-2023	30-May-2023	Accounts	Panabyte Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 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 Tuesday 30th May 2023 at 05:30 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 31st March 2023. 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 2023 for all the Designated Persons and Insider of the Company and shall continue to remain closed till 1st June 2023 (both days inclusive). This is to inform you that meeting of the Board of Directors of Panabyte Technologies Limited (formerly known as Panache Innovations Limited) was held today i.e. Tuesday, 30th May, 2023 at 05.30 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, 201 5, following is the outcome of the Board meeting whereby the Board has; Outcome of the Board Meeting held on May 30, 2023. (As Per BSE Announcement dated on 30.05.2023)
24-Mar-2023	24-Mar-2023	Change in Directors	This is to inform you that based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors, at its meeting held today, has approved the appointment of Mr. Anil Jaychand Daagde (DIN: 02701030) as an Independent Director (Non-executive) and re-appointment as an Independent Director for a second consecutive term of 5 years from 31st March, 2023 to 30th March, 2028, subject to approval of the Members. Mr. Anil Jaychand Daagde has not been debarred from holding office of Director by virtue of any Order passed by Securities and Exchange Board of India or any other authority. There is no inter-se relationship between Mr. Anil Jaychand Daagde and any other member of the Board. Brief profile of Mr. Anil Jaychand Daagde is enclosed herewith. We request you to kindly take on record the above.
01-Feb-2023	13-Feb-2023	Quarterly Results	Panache Innovations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 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 Technology Limited (Formerly known as Panache Innovations Limited) (the Company) will be held on Monday 13th February 2023 at 04.00 p.m. inter alia to consider the following business; 1. To consider and approve Unaudited Financial Results along with Limited Review Report for the quarter ended 31st December 2022. 2. Any other matter with the permission of chair and Independent Director. The Board of Directors of the Company at its meeting held today i.e. 13th February, 2023 has inter alia considered and approved the Unaudited Financial Results for the quarter and nine months ended 31st December, 2022 Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we enclose herewith the following: a) Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2022. b) Limited Review Report of the Statutory Auditors of the Company on Unaudited Financial Results for the quarter and nine months ended 31st December, 2022. The above information will also be available on the Company's website at www.panachemodera.com. The meeting of the Board of Directors of the Company commenced at 04.00 p.m. and concluded at 05:00 p.m. Kindly take the same on your records and acknowledge the receipt. (As Per BSE Announcement dated on 13.02.2023)

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Panabyte Technologies Ltd

Board Meeting