Outcome of Board Meeting
Pioneer Embroideries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 22, 2016, inter alia, has considered and approved the following:- Closure of subsidiary of the Company M/s. S. R. INVESTMENTS LIMITED, Mauritius subject to such statutory approval as may be required the Company. Board Meeting on March 22, 2016
Pioneer Embroideries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 22, 2016, inter alia, to consider and approve closure of subsidiary of the Company M/s. S. R. INVESTMENTS LIMITED.The pursuant to new amended SEBI Insider Trading Regulations, 2015, the Company has decided to closed trading window for dealing in Securities of the Company will remain closed form March 16, 2016 at 9.00 a.m.... Outcome of Board Meeting
Pioneer Embroideries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 22, 2016, inter alia, has considered and approved the following:1. To incorporate 100% Wholly Owned Subsidiary of the Company at Singapore subject to such RBI approvals as may be required.2. Re-classification of Authorised Share Capital of the Company subject to approval by Members and such other approvals if any as may be required.... Financial Results & Limited Review Report for Dec 31, 2015 (Standalone)
Pioneer Embroideries Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report (Standalone) for the period ended December 31, 2015. Shareholding for the Period Ended December 31, 2015
Pioneer Embroideries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
Pioneer Embroideries Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Board Meeting on Jan 22, 2016
Pioneer Embroideries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 22, 2016, inter alia 1. To consider and approved the un-audited Financial Results (Provisional) for the Quarter and Nine Months ended on December 31, 2015.2. To Consider and approve the Employee Stock Option Scheme (ESOP) of the Company for the permanent employees of the Company subject to such approval as may be required.... Change in Chief Financial Officer (CFO)
Pioneer Embroideries Ltd has informed BSE that the Company has appointed Mr. Nawal Sharma as Chief Financial Officer (CFO) of the Company w.e.f. December 01, 2015.Further Mr. Shriprakash Jain has resigned as CFO of the Company from the close of business hours with effect from November 30, 2015. Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
Pioneer Embroideries Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015. Board Intimation for Results & Closure of Trading Window
Pioneer Embroideries Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on November 02, 2015 inter-alia to consider and approve the Un-audited Financial Results (Provisional) for the Quarter and Half year ended on September 30, 2015.The trading Window for dealing in Securities of the Company will, accordingly, remain Closed from October 19, 2015 to November 04, 2015.