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Corporate Announcement
  • Security Code538742
    CompanyPanabyte Technologies Ltd
    Exchange Received Time11/01/2025 12:54:07
    Exchange Disseminated Time11/01/2025 12:54:08
    Time Taken00:00:01
     
     
     Board Meeting Intimation for Board Meeting Pursuant To Regulation 29(1)(A) Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 ('Listing Regulations'). | 01/11/25 12:54 
     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. 
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