PIONEER EMBROIDERIES LTD.-$ - 514300 - The Register Of Members And Share Transfer Register Of The Company Will Remain Closed Monday, 4Th July, 2022 To Tuesday, 12Th July, 2022 (Both Days Inclusive), For The Purpose Of Annual General Meeting.
The Register of Members and Share Transfer Register of the Company will remain closed Monday, 4th July, 2022 to Tuesday, 12th July, 2022 (both days inclusive), for the purpose of Annual General Meeting. PIONEER EMBROIDERIES LTD.-$ - 514300 - The Board Also Considered And Re-Commended A Dividend Of Rs. 0.30 Per Equity Share Of Rs. 10/- Each For The Financial Year Ended 31St March, 2022, Subject To Approval Of The Shareholders At The Ensuing 30Th Annual General Meeting (AGM) Of The Company. The Dividend, If Approved By The Shareholders' Shall Be Paid Within The Prescribed Time After The Conclusion Of The Ensuing 30Th AGM. The Record Date For The Purpose Of Dividend Shall Be 5Th July, 2022.
The Board also considered and re-commended a dividend of Rs. 0.30 per equity share of Rs. 10/- each for the financial year ended 31st March, 2022, subject to approval of the shareholders at the ensuing 30th Annual General Meeting (AGM) of the Company. The dividend, if approved by the shareholders' shall be paid within the prescribed time after the conclusion of the ensuing 30th AGM. The record date for the purpose of Dividend shall be 5th July, 2022. PIONEER EMBROIDERIES LTD.-$ - 514300 - OUTCOME OF THE BOARD MEETING HELD ON 27TH MAY, 2022
OUTCOME OF THE BOARD MEETING HELD ON 27TH MAY, 2022 PIONEER EMBROIDERIES LTD.-$ - 514300 - Board recommends Dividend
Pioneer Embroideries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2022, inter alia, has considered and re-commended a dividend of Rs. 0.30 per equity share of Rs. 10/- each for the financial year ended March 31, 2022, subject to approval of the shareholders at the ensuing 30th Annual General Meeting (AGM) of the Company. The dividend, if approved by the shareholders shall be paid within the prescribed time after the conclusion of the ensuing 30th AGM. PIONEER EMBROIDERIES LTD.-$ - 514300 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON 27TH MAY, 2022
OUTCOME OF THE BOARD MEETING HELD ON 27TH MAY, 2022 PIONEER EMBROIDERIES LTD.-$ - 514300 - Board Meeting Intimation for BOARD MEETING TO BE HELD ON 27TH MAY, 2022
PIONEER EMBROIDERIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 27th May, 2022 at the Unit no 21 to 25, 2nd Floor, Orient House, 3A Udyog Nagar, Goregaon (West), Mumbai - 400062 inter-alia to transact the below business: 1. To consider and approve audited Standalone & Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2022 along with auditor's report thereon. 2. To consider recommending Dividend for financial year ended 31st March, 2022. The trading window for dealing in Securities of the Company is closed form 01/04/2022 till forty-eight hours after the date of declaration of results for Directors, Officers, Designated Employees, Insiders (as defined in the code). You are requested to take the same on your records. PIONEER EMBROIDERIES LTD.-$ - 514300 - Board Meeting Intimation for Postponment Of Board Meeting Dated 11.5.22
PIONEER EMBROIDERIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2022 ,inter alia, to consider and approve We regret to inform you, that the meeting of the Board of Directors of the Company shall not be held on 11th May, 2022 due to unforseen and unavoidable circumstances. We undertake to intimate the subsequent date of the Board Meeting in due course of time. You are requested to take the same on your records. PIONEER EMBROIDERIES LTD.-$ - 514300 - Board to consider Dividend
Pioneer Embroideries Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 11, 2022, inter alia, to transact the below business:1. To consider and approve audited Standalone & Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2022 along with auditor''s report thereon.2. To consider recommending Dividend for financial year ended March 31, 2022.Further, the trading window for dealing in Securities of the Company is closed form 01/04/2022 till forty-eight hours after the date of declaration of results for Directors, Officers, Designated Employees, Insiders (as defined in the code). PIONEER EMBROIDERIES LTD.-$ - 514300 - Board Meeting Intimation for BOARD MEETING TO BE HELD ON 11TH MAY, 2022
PIONEER EMBROIDERIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 11th May, 2022 at the Unit no 21 to 25, 2nd Floor, Orient House, 3A Udyog Nagar, Goregaon (West), Mumbai - 400062 inter-alia to transact the below business: 1. To consider and approve audited Standalone & Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2022 along with auditor's report thereon. 2. To consider recommending Dividend for financial year ended 31st March, 2022. The trading window for dealing in Securities of the Company is closed form 01/04/2022 till forty-eight hours after the date of declaration of results for Directors, Officers, Designated Employees, Insiders (as defined in the code).