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Board Meeting Intimation for BOARD MEETING TO BE HELD ON 28TH OCTOBER, 2018

 PIONEER EMBROIDERIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2018 ,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 Sunday, 28th October, 2018 at the Unit no...
19-10-2018
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CERTIFICATE UNDER REGULATION 40(9) OF THE LISTING REGULATIONS FOR THE SIX MONTHS PERIOD ENDED ON 30TH SEPTEMBER, 2018

 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, 2018.
17-10-2018
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Shareholding for the Period Ended September 30, 2018

 Pioneer Embroideries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
13-10-2018
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Statement Of Investor Complaints For The Quarter Ended September 2018

 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 011110 Name of the Signatory :- AMI THAKKARDesignation :- Company Secretary and Compliance Officer
12-10-2018
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Compliance Certificate - Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 As per the requirement of Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period April 1, 2018 to September 30, 2018 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share...
12-10-2018
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Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Resignation of CFO with effect from 30th September, 2018 approved through circular resolution dated 21st September, 2018.
21-09-2018
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Announcement under Regulation 30 (LODR)-Meeting Updates

 Pursuant to sub regulation (2) of Regulation 30 read with Part A of Schedule III, of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed proceedings of the 26th Annual General Meeting held on Monday, 20th August, 2018 at the Goregaon Sports Club, Ground Floor, West Hall ''A'' Block, Link Road, Malad (West), Mumbai- 400064.
01-09-2018
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Resignation of CFO

 Pioneer Embroideries Ltd has informed BSE about resignation of CFO.
31-08-2018
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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
22-08-2018
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Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results in the prescribed format, in respect of remote e-voting and voting through physical ballot form on all the resolutions mentioned in the Notice dated May 28, 2018 of the 26th AGM held on August 20, 2018. Also please find enclosed herewith the Scrutinizer''''s'''' Report on remote e-voting and voting through physical ballot form.
21-08-2018
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