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Bigul

PIONEER EMBROIDERIES LTD.-$ - 514300 - OUTCOME OF THE BOARD MEETING HELD ON 13TH AUGUST, 2020

 We wish to inform you that the Board of Directors of the Company at its meeting held today i.e., 13th August, 2020 through video conferencing or other audio video means inter-alia to transact the following business: 1. Intimation under SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 Board has inter-alia considered and approved the following: a. Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th June, 2020 is enclosed as Annexure -I b. Limited Review on the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th June, 2020 is enclosed as Annexure - II The meeting of the Board of Directors of the Company commenced at 3.15 noon and concluded at 4.30 p.m. We request you to take the above information on your records.
13-08-2020
Bigul

PIONEER EMBROIDERIES LTD.-$ - 514300 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Section 47 (3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and MCA circular dated 5th May, 2020, copies of Notice of 28th Annual General Meeting published in the following Newspapers which is enclosed herewith: 1. Business Standard (English) Edition on Tuesday, the 11th August, 2020; and 2. Mumbai Lakshdeep (Marathi) Edition on Tuesday, the 11th August, 2020. Further, as per Regulation 47 (1), the Company has also disseminated the above published information on the Company's website viz., www.pelhakoba.com We request you to take the same on your records.
11-08-2020
Bigul

PIONEER EMBROIDERIES LTD.-$ - 514300 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 CERTIFIED TRUE COPY OF NOTICE OF BOARD MEETING DATED 13TH AUGUST, 2020 PUBLISHED IN NEWSPAPERS
07-08-2020
Bigul

PIONEER EMBROIDERIES LTD.-$ - 514300 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 ADVERTISEMENT OF NOTICE OF 28TH ANNUAL GENERAL MEETING, WILL BE HELD ON 31ST AUGUST, 2020.
07-08-2020
Bigul

PIONEER EMBROIDERIES LTD.-$ - 514300 - Reg. 34 (1) Annual Report

 SUBMISSION OF NOTICE AND ANNUAL REPORT OF 28TH ANNUAL GENERAL MEETING OF THE COMPANY FOR THE FINANCIAL YEAR 2019-2020.
07-08-2020
Bigul

PIONEER EMBROIDERIES LTD.-$ - 514300 - Board Meeting Intimation for BOARD MEETING TO BE HELD ON 13TH AUGUST, 2020

 PIONEER EMBROIDERIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2020 ,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 Thursday, 13th August, 2020 through video conferencing or other audio video means inter-alia to consider and approve the Unaudited Financial Results and Limited Review report for the First quarter ended 30th June, 2020. The trading window for dealing in Securities of the Company is closed form 01/07/2020 till forty-eight hours after the date of declaration of results for Directors, Officers, Designated Employees, Insiders (as defined in the code).
05-08-2020
Bigul

PIONEER EMBROIDERIES LTD.-$ - 514300 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India ( Depositories and Participants) Regulations, 2018
23-07-2020
Bigul

PIONEER EMBROIDERIES LTD.-$ - 514300 - Shareholding for the Period Ended June 30, 2020

 Pioneer Embroideries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
21-07-2020
Bigul

PIONEER EMBROIDERIES LTD.-$ - 514300 - Statement Of Investor Complaints For The Quarter Ended June 2020

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- AMI THAKKARDesignation :- Company Secretary and Compliance Officer
20-07-2020
Bigul

PIONEER EMBROIDERIES LTD.-$ - 514300 - DISCLOSURES OF RELATED PARTY TRANSACTIONS ON A CONSOLIDATED BASIS -REG 23(9) AS ON 31-03-2020

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, we hereby enclose disclosures of Related Party Transactions, on a consolidated basis, for the year ended 31st March, 2020 in the prescribed format. We request you to kindly take the same on record.
05-07-2020
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