Newspaper advertisement of Notice of 24th Annual General Meeting & Book Closure
Pioneer Embroideries Ltd has submitted to BSE a copy of Newspaper advertisement of Notice of 24th Annual General Meeting & Book Closure.13-07-2016
13-07-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Pioneer Embroideries Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.12-07-2016
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Pioneer E-com Fashions LLP has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE24-06-2016
Outcome of Board Meeting
Pioneer Embroideries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 02, 2016 at 4.00 p.m. and concluded on 5.00 p.m. inter alia, has considered and approved the following:1. Resignation of Mrs. Bharti Gandhi, as Company Secretary, Compliance officer and KMP of the Company with effect from May 31, 2016 under Regulation 6 (1),30 and Part A-7 of Schedule II of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015....02-06-2016
Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Pioneer Embroideries Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.27-05-2016
Board Meeting on June 02, 2016
Pioneer Embroideries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 02, 2016, inter alia, to consider the following business:1. Resignation of Ms. Bharti Gandhi as Company Secretary cum Compliance Officer with effect from May 31, 2016.2. Appointment of Ms. Ami Thakkar as the Whole-time Company Secretary cum Compliance Officer with effect from June 02, 2016....25-05-2016
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 July 22, 2016 to July 26, 2016 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on July 26, 2016.13-05-2016
Standalone & Consolidated Financial Results, Form A, Auditors Report for March 31, 2016
Pioneer Embroideries Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Consolidated Financial Results for the period ended March 31, 20163. Standalone Form A for the period ended March 31, 20164. Standalone Auditors Report for the period ended March 31, 201613-05-2016
Outcome of Board Meeting
Pioneer Embroideries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2016, inter alia, has approved the following;1. Considered and approved the appointment of Ms. Bharti Gandhi, Company Secretary as Compliance Officer of the Company under Regulation 6(1) of (Listing Obligations and Disclosure Requirements) Regulations, 2015....13-05-2016