Addendum to postal ballot notice
Pioneer Embroideries Ltd has informed BSE regarding "Addendum to Postal Ballot Notice dated August 10, 2016".16-09-2016
16-09-2016
Notice of Postal Ballot
Pioneer Embroideries Ltd has submitted to BSE a Copy of the Notice of Postal Ballot.12-09-2016
Newspaper publication regarding postal ballot notice
Pioneer Embroideries Ltd has submitted to BSE a copy of the Postal Ballot Notice Pursuant to Section 110 of the Companies Act, 2013; published in the Newspapers on August 24, 2016.24-08-2016
Updates on Outcome of AGM
Pioneer Embroideries Ltd has submitted to BSE a copy of Minutes of the 24th Annual General Meeting (AGM) of the Company held on July 26, 2016.24-08-2016
Outcome of Board Meeting
Pioneer Embroideries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 10, 2016 as scheduled at 4.00 pm and concluded at 6.35 pm, inter alia, has transacted the following :1. Appointed of Mrs. Sujata Chakravarty, as an Additional Independent Women Director of the Company.2. Approved the term for re-appointment of Mr. Harsh Vardhan Bassi, as Managing Director of the Company w.e.f. October 29, 2016....10-08-2016
Standalone Financial Results, Limited Review Report for June 30, 2016
Pioneer Embroideries Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 201610-08-2016
Board Meeting on August 10, 2016
Pioneer Embroideries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 10, 2016, inter alia, to transact following buisness:1. To consider and approve the Unaudited Financial Results for the First Quarter ended on June 30, 2016.2. Appointment of Independent Woman Director.3. To discuss on Capex plan for factory situated in Himachal Pradesh (HP)....03-08-2016
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 at the Annual General Meeting (AGM) of the Company held on July 26, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.27-07-2016
Outcome of AGM
Pioneer Embroideries Ltd has informed BSE that the 24th Annual General Meeting (AGM) of the Company was held on July 26, 2016.26-07-2016
Shareholding for the Period Ended June 30, 2016
Pioneer Embroideries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here18-07-2016