Panabyte Technologies Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Panabyte Technologies Ltd. on BSE

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Panabyte Technologies Ltd.

30 Mar 2023

40.18

4.99%

Company Update

Panache Innovations Ltd - 538742 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

This is to inform you that Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copy of the newspaper advertisement with respect to intimation about postal ballot notice for appointment of Mr. Anil Jaychand Dagade (DIN: 02701030) as a Director and re-appointment as a Non-Executive Independent Director for a second consecutive term of five years from 31st March, 2023 to 30th March, 2028. 1.Financial Express (English Newspaper) 2.Mumbai Lakshadweep (Marathi Newspaper) The said copies of newspaper advertisement are also available on website of the Company i.e. www.panachemodera.com This is for your information and records.

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Panabyte Technologies Ltd.

29 Mar 2023

40.18

4.99%

AGM

Panache Innovations Ltd - 538742 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Postal Ballot Notice dated 24th March 2023 seeking approval of members of the Company in respect to the Special Resolution through e-voting only for the'Appointment of Mr. Anil Jaychand Dagade (DIN: 02701030) as a director and re-appointment as an Independent Director for a second consecutive term of Five Years'. Also please take note of Certificate of Practising CA pursuant to Regulation 45 of SEBI (LODR) Regulation, 2015. In compliance with the relevant circulars issued by the Ministry of Corporate Affairs from time to time, the Postal Ballot Notice is being sent by electronic mode via email only to those Members whose names appear in the Register of Members as on the cut-off date-Friday, 24th March, 2023. The remote e-voting shall commence on 30th March, 2023 at 9.00 a.m. &shall end on 28th April, 2023 at 5.00 p.m. (IST).

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Panabyte Technologies Ltd.

29 Mar 2023

40.18

4.99%

SAST

Panache Innovations Ltd - 538742 - Closure of Trading Window

BSE India

With reference to the captioned subject and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and Company's Internal Code of Conduct for Prohibition of Insider Trading, we wish to inform you that the trading window for dealing in securities of the Company shall remain closed for all the 'Designated Persons' and "Insider" with effect from April 1, 2023 till 48 hours after the declaration of audited financial results for the quarter and year ended March 31, 2023. The date of Board Meeting for declaration of audited financial results for the quarter and the year ended March 31, 2023 would be communicated to you in due course. You are requested to kindly take note of the same.

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Panabyte Technologies Ltd.

24 Mar 2023

40.18

4.99%

Company Update

Panache Innovations Ltd - 538742 - Disclosures Under Regulation 30(1) Of SEBI (Listing Obligations And Disclosure …

BSE India

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.

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Panabyte Technologies Ltd.

24 Mar 2023

40.18

4.99%

Company Update

Panache Innovations Ltd - 538742 - Disclosures Under Regulation 30(1) Of SEBI (Listing Obligations And Disclosure …

BSE India

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Panabyte Technologies Ltd.

13 Feb 2023

40.18

4.99%

Result

Panache Innovations Ltd - 538742 - Outcome Of The Board Meeting Held Today-13Th February, 2023.

BSE India

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.

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Panabyte Technologies Ltd.

13 Feb 2023

40.18

4.99%

Board Meeting

Panache Innovations Ltd - 538742 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

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Panabyte Technologies Ltd.

01 Feb 2023

40.18

4.99%

Board Meeting

Panache Innovations Ltd - 538742 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

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.

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Panabyte Technologies Ltd.

11 Jan 2023

40.18

4.99%

Company Update

Panache Innovations Ltd - 538742 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, please find enclosed herewith copy of the certificate received from Niche Technologies Private Limited, the Registrar and Share Transfer Agent of the Company, confirming the compliance under the said Regulation for the quarter ended December 31, 2022. This is for your information and record.

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Panabyte Technologies Ltd.

07 Jan 2023

40.18

4.99%

Company Update

Panache Innovations Ltd - 538742 - Additional Details Required Under SEBI Circular Dated September 09, 2015, …

BSE India

Pursuant to Regulation 30 Schedule III, PART A, PARA B of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (referring the corporate announcement dated January 6, 2023) and as per SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015, we wish to inform you about the additional details of disruption of operations of Warehouse of Panabyte Technologies Limited (Formerly known as Panache Innovations Limited) located at Unit No. 4B, Building No D-6, 1st Floor, Shree Arihant Compound, Kalher Village, Reti Bunder Road, Bhiwandi - 421302. Thane (MH) due to fire in the adjacent warehouse at midnight of January 5, 2023 which has destroyed all the stock item stored at the warehouse which includes furniture and fixtures, office equipment's, computers, etc. lying at our warehouse premises. Following are the additional details required under SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 as the time of occurrence:

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Panabyte Technologies Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Panabyte Technologies Ltd. on BSE