PIONEER EMBROIDERIES LTD.-$ - 514300 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON 28Th JANUARY, 2022
We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 28th January, 2022 at the Unit no 21 to 25, 2nd Floor, Orient House, 3A Udyog Nagar, Goregaon (West), Mumbai - 400062 inter-alia to transact the following business: 1. Approved the Un-audited Standalone & Consolidated Financial Results of the Company for the Third Quarter and Nine Months ended on 31st December, 2021 is enclosed as Annexure -I 2. Limited Review Report dated 28th January, 2022 as provided by the Statutory Auditors in respect of Un-audited Standalone & Consolidated Limited Review Report for the Quarter and Nine Months ended on 31st December, 2021 is enclosed as Annexure - II The meeting of the Board of Directors of the Company commenced at 3.30 p.m. and concluded at 5.00 p.m. We request you to take the above information on your records.28-01-2022