AGM On Tuesday 29Th August, 2017 At 9.30 A.M.
Pursuant to Regulation 30 read with Schedule III Part A of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, Notice convening the Twenty Fifth AGM is enclosed for the information of the Exchange. Press Release / Media Release (Revised) (AGM on August 29, 2017)
Pursuant to Regulation 47 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, copies of Notice of Annual General Meeting, Remote e-voting and Book closure dates published in Business Standard and The Mumbai Lakshdeep, are enclosed Shareholding for the Period Ended June 30, 2017
Pioneer Embroideries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Statement On Investor Complaints For The Quarter Ended 30Th June, 2017
Pursuant to the provision Regulation 13 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, I, hereby submit a Statement on Investor Complaints for the quarter ended 30th June, 2017. Fixes Book Closure for AGM
Pioneer Embroideries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 23, 2017 to August 29, 2017 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on August 29, 2017. Closure of Trading Window
1. The Board had approved the Preferential issue, details are as below: a. Type of securities proposed to be issued: Equity Shares b. Type of Issuance: Preferential Issue. c. Total no. of securities proposed to be issued: 1,96,078 (One Lac Ninety-Six Thousand Seventy Eight Only) Equity Shares. d. Name of investor: Kotak Mahindra Bank Limited.... INTIMATION REGARDING OUTCOME OF BOARD MEETING HELD ON 10TH JULY, 2017
1. The Board had approved the Preferential issue, details are as below: a. Type of securities proposed to be issued: Equity Shares b. Type of Issuance: Preferential Issue. c. Total no. of securities proposed to be issued: 1,96,078 (One Lac Ninety-Six Thousand Seventy Eight Only) Equity Shares. d. Name of investor: Kotak Mahindra Bank Limited.... Outcome of Board Meeting
INTIMATION REGARDING OUTCOME OF BOARD MEETING HELD ON 10TH JULY, 2017 Closure of Trading Window
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, 10th July, 2017 at the Unit no 21 to 25, 2nd Floor Orient House, 3A Udyog Nagar, Goregaon (West), Mumbai 400062 inter-alia to consider the following business:... BOARD MEETING TO BE HELD ON 10TH JULY, 2017
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, 10th July, 2017 at the Unit no 21 to 25, 2nd Floor Orient House, 3A Udyog Nagar, Goregaon (West), Mumbai 400062 inter-alia to consider the following business:...