Pioneer Embroideries Ltd - 514300 - Outcome of Board Meeting
INTIMATION REGARDING OUTCOME OF BOARD MEETING DATED 14-08-201914-08-2019
14-08-2019
Pioneer Embroideries Ltd - 514300 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Advertisement of Notice of 27TH ANNUAL GENERAL MEETING, will be held on 26th August, 2019, Remote e-voting and Book closure dates published in Newspapers13-08-2019
Pioneer Embroideries Ltd - 514300 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; Please find enclosed herewith a certified true copy of the Notice of the Board Meeting published in the English Newspaper, Business Standard and Mumbai Lakshdeep, Marathi Newspaper on the Tuesday, 6th August, 2019. Please take note of the same.06-08-2019
PIONEER EMBROIDERIES LTD.-$ - 514300 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) and Regulation 30(2) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the Financial Year 2018-19 along with the Notice of 27th Annual General Meeting which are being dispatched/ sent to the Members by the permitted mode(s). The Annual Report for the Financial Year 2018-19 is also available on the website of the Company i.e. www.pelhakoba.com. Kindly take the above information on record.05-08-2019
PIONEER EMBROIDERIES LTD.-$ - 514300 - Board Meeting Intimation for BOARD MEETING TO BE HELD ON 14TH AUGUST, 2019
PIONEER EMBROIDERIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,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, 14th August, 2019 at the Unit no 21 to 25, 2nd Floor Orient House, 3A Udyog Nagar, Goregaon (West), Mumbai - 400062 inter alia to consider and approve the Unaudited Financial Results and Limited review report for the First Quarter ended on 30th June, 2019. The trading window for dealing in Securities of the Company is closed form 01/07/2019 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.05-08-2019
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, 2018.20-07-2019
Pioneer Embroideries Ltd - 514300 - Shareholding for the Period Ended June 30, 2019
Pioneer Embroideries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here19-07-2019
Pioneer Embroideries Ltd - 514300 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Designation :- Company Secretary and Compliance Officer18-07-2019
Pioneer Embroideries Ltd - 514300 - DISCLOSURES OF RELATED PARTY TRANSACTIONS ON A CONSOLIDATED BASIS -REG 23(9)
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 Financial year ended 31st March, 2019 in the prescribed format. We request you to kindly take the same on record.25-06-2019
PIONEER EMBROIDERIES LTD.-$ - 514300 - Announcement under Regulation 30 (LODR)-Newspaper Publication
CERTIFIED TRUE COPY OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH, 2019 PUBLISHED IN NEWS PAPERS28-05-2019