Annual report for Pioneer Embroideries Ltd. for FY-2015
21-05-2015
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 May 21, 2015, inter alia, to consider and approve the Audited Financial Results for the year ended on March 31, 2015.Further, the trading Window for dealing in Securities of the Company will, accordingly, remain Closed form May 13, 2015 to May 23, 2015.13-05-2015
Result of Postal Ballot (Clause 35A)
Pioneer Embroideries Ltd has informed BSE regarding Result of Postal Ballot (Clause 35A).29-04-2015
Shareholding Pattern For March 31, 2015
Pioneer Embroideries Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.14-04-2015
Outcome of Board Meeting
Pioneer Embroideries Ltd has now informed BSE regarding Outcome of Board Meeting held on March 12, 2015.09-04-2015
Appointment of Woman Director
Pioneer Embroideries Ltd has informed BSE that Ms. Jyoti Niranjan Ledwani has been appointed as an Additional and Independent Woman Director of the Company w.e.f. March 26, 2015 vide a Board resolution passed by Circulation.27-03-2015
Notice of Postal Ballot
Pioneer Embroideries Ltd has informed BSE that the members of the Company will consider to approve the resolution, by way of Postal Ballot.12-03-2015
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
With reference to earlier announcement dated March 09,2015 Raj Kumar Sekhani has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE (New Format)10-03-2015
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Raj Kumar Sekhani has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE09-03-2015
Board Meeting on March 12, 2015
Pioneer Embroideries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 12, 2015, inter alia, to consider to the issue of 8,50,000 Equity Shares to persons other than promoters on preferential basis for a sum not exceeding of Rs. 2.975 Crores.04-03-2015