PIONEER EMBROIDERIES LTD.-$ - 514300 - The Register Of Members And Share Transfer Register Of The Company Will Remain Closed From Saturday, 10Th July, 2021 To Sunday, 18Th July, 2021 (Both Days Inclusive).
The Register of Members and Share Transfer Register of the Company will remain closed from Saturday, 10th July, 2021 to Sunday, 18th July, 2021 (both days inclusive). PIONEER EMBROIDERIES LTD.-$ - 514300 - Financial Results And Auditors Report For The Year Ended 31St March, 2021.
Financial Results and Auditors Report for the year ended 31st March, 2021. Pioneer Embroideries Ltd - 514300 - Announcement under Regulation 30 (LODR)-Dividend Updates
The Board also considered and re-commended a dividend of Rs. 0.25 per equity share of Rs. 10/- each for the financial year ended 31st March, 2021, subject to approval of the shareholders at the ensuing 29th Annual General Meeting (AGM) of the Company. 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 18, 2021, inter alia, has considered and re-commended a dividend of Rs. 0.25 per equity share of Rs. 10/- each for the financialyear ended March 31, 2021, subject to approval of the shareholders at the ensuing 29th 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 29th AGM. PIONEER EMBROIDERIES LTD.-$ - 514300 - Announcement under Regulation 30 (LODR)-Newspaper Publication
CERTIFIED TRUE COPY OF NOTICE OF BOARD MEETING DATED 18TH MAY, 2021 PUBLISHED IN NEWSPAPERS 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 18, 2021 through video conferencing or other audio video means inter-alia to transact the following business:1. To consider and approve audited Standalone & Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2021 along with auditor's report thereon.2. To consider recommending Dividend for financial year ended March 31, 2021.3. To consider re-appointment of Mr. Harsh Vardhan Bassi as a Managing Director of the Company.4. To consider appointment of Mrs. Sushama Bhatt as an Independent Woman Director of the Company.5. To consider appointment of Mr. Saurabh Maheshwari as an Executive Director of the Company.The trading window for dealing in Securities of the Company is closed from April 01, 2021 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 18TH MAY, 2021
PIONEER EMBROIDERIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2021 ,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 Tuesday, 18th May, 2021 through video conferencing or other audio video means inter-alia to transact the following business: Pioneer Embroideries Ltd - 514300 - Announcement under Regulation 30 (LODR)-Cessation
Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015- Intimation of Death of Director PIONEER EMBROIDERIES LTD.-$ - 514300 - CERTIFICATE UNDER REGULATION 40(9) OF THE LISTING REGULATIONS FOR THE HALF YEAR ENDED 31ST MARCH, 2021
With reference to the above, please find enclosed herewith a Certificate from Sanjay Dholakia & Associates, Company Secretaries, in respect of Reconciliation of Share Capital for the Quarter ended on 31st March, 2021 conducted by him pursuant to the Circular No. CIR/MRD/ DP/ 30/2010 dated September 6, 2010 and Regulation 55A of SEBI (Depositories and & Participants) regulations, 1996 issued by Securities & Exchange Board of India.