| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 21 Feb 2024 | 21 Feb 2024 |
| 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. | ||
| Board Meeting | 9 Feb 2024 | 2 Feb 2024 |
| 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) | ||
| Board Meeting | 30 Jan 2024 | 20 Jan 2024 |
| 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) | ||
| Board Meeting | 3 Nov 2023 | 26 Oct 2023 |
| 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) | ||
| Board Meeting | 28 Aug 2023 | 28 Aug 2023 |
| Outcome of BM | ||
| Board Meeting | 12 Aug 2023 | 3 Aug 2023 |
| 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) | ||
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