Pioneer Embroideries Ltd - 514300 - CERTIFICATE UNDER REGULATION 40(9) OF THE LISTING REGULATIONS FOR THE SIX MONTHS PERIOD ENDED ON 30TH SEPTEMBER, 2019.
Pursuant to the provision Regulation 40 (9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Certificate from Sanjay Dholakia & Associates, Practicing Company Secretary for the six months period ended on 30th September, 2019. PIONEER EMBROIDERIES LTD.-$ - 514300 - Shareholding for the Period Ended September 30, 2019
Pioneer Embroideries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here PIONEER EMBROIDERIES LTD.-$ - 514300 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
SEBI vide its letter ref no. MRD/DOP2/DSA2/OW/2019/2498/1 dated 24th January, 2019 Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. PIONEER EMBROIDERIES LTD.-$ - 514300 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 Pioneer Embroideries Ltd - 514300 - MINUTES OF ANNUAL GENERAL MEETING HELD ON 26TH AUGUST, 2019.
MINUTES OF ANNUAL GENERAL MEETING HELD ON 26TH AUGUST, 2019. PIONEER EMBROIDERIES LTD.-$ - 514300 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Pioneer Embroideries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here PIONEER EMBROIDERIES LTD.-$ - 514300 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Details regarding voting results Pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizers' Report. PIONEER EMBROIDERIES LTD.-$ - 514300 - PROCEEDING OF THE 27TH ANNUAL GENERAL MEETING HELD ON 26TH AUGUST, 2019
PROCEEDING OF THE 27TH ANNUAL GENERAL MEETING HELD ON 26TH AUGUST, 2019 Pioneer Embroideries Ltd - 514300 - Announcement under Regulation 30 (LODR)-Newspaper Publication
CERTIFIED TRUE COPY OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2019 PUBLISHED IN NEWS PAPERS Pioneer Embroideries Ltd - 514300 - INTIMATION REGARDING OUTCOME OF BOARD MEETING
Pursuant to sub regulation (2) of Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that the meeting of the Board of Directors of the Company was held today; i.e. Wednesday, 14th August, 2019 as scheduled at 12.00 Noon. at Corporate Office of the Company at Unit No. 21 to 25, 2nd Floor Orient House, 3A Udyog Nagar, Goregaon (West), Mumbai - 400062 and concluded at 1.30 P.M. and inter-alia transacted the following business: 1. Approved the Un-audited Standalone & Consolidated Financial Results of the Company for the First quarter ended 30th June, 2019 is enclosed as Annexure -I 2. Limited Review Report dated 14th August, 2019 as provided by the Statutory Auditors in respect of Un-audited Standalone & Consolidated Limited Review Report for the quarter ended 30th June, 2019 is enclosed as Annexure - II You are requested to take the same on your records.