Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of 26th Annual General Meeting held on 20th August, 2018.20-08-2018
20-08-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements),2015, copy of Notice of the 26th Annual General Meeting, Remote E-voting and Book Closure dates has been published in "Business Standard - English Newspaper and Mumbai Lakshdeep - Marathi Newspaper" on August 02,2018. Further, in pursuance of Regulation 30(6) read with Part A of Schedule III, please find attached herewith the copy of newspaper article as published in above mentioned newspapers....02-08-2018
Notice And Annual Report Of 26Th Annual General Meeting (AGM) To Be Held On August 20, 2018
We submit herewith a soft copy of the Notice and Annual Report of 26th Annual General Meeting scheduled to be held on Monday, August 20, 2018 at 09:30 a.m. at The Goregaon Sports Club, Ground Floor, West Hall ''A'' Block, Link Road, Malad (West), Mumbai- 400064.01-08-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
CERTIFIED TRUE COPY OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2018 PUBLISHED IN NEWS PAPERS24-07-2018
Board Meeting-Outcome of Board Meeting
The Board meeting of the Company was held today i.e. July 23, 2018 for approval of Un-audited Financial Results for the First quarter ended 30th June, 2018. The meeting of the Board commenced at 3.15 p.m.and concluded at 4.30 p.m. We request you to take the above on your records and acknowledge receipt.23-07-2018
Un-Audited Financial Results For First Quarter Ended 30Th June, 2018
Further to our letter dated 12th July, 2018 and pursuant to Regulation 30 and 33(3)(c)(i) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are enclosing herewith the Un-audited Financial Results of the Company for the first quarter ended 30th June, 2018 as approved at the meeting of the Board of Directors held on 23rd July, 2018 together with a copy of the Limited Review Report dated 21st July, 2018 as provided by...23-07-2018
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 Friday, 13th July, 2018. Please take note of the same.13-07-2018
BOARD MEETING TO BE HELD ON 23Rd July, 2018
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 Monday, 23rd July, 2018 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...12-07-2018
Shareholding for the Period Ended June 30, 2018
Pioneer Embroideries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here12-07-2018
Statement Of Investor Complaints For The Quarter Ended June 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 0660 Name of the Signatory :- AMI THAKKARDesignation :- Company Secretary and Compliance Officer09-07-2018