Shareholding Pattern For June 30, 2014
Pioneer Embroideries Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.09-07-2014
09-07-2014
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 15, 2014 to July 18, 2014 (both days inclusive) for the purpose of 22nd Annual General Meeting (AGM) of the Company to be held on July 18, 2014.26-05-2014
Outcome of Board Meeting
Pioneer Embroideries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2014, inter alia, have considered and approved the following:- Change in designation of Mr. Raj Kumar Sekhani from Chairman and Managing Director to Chairman and Mr. Harsh Bassi from Executive Director to Managing Director.23-05-2014
Financial Results for March 31, 2014
Pioneer Embroideries Ltd has informed BSE about the Financial Results for the period ended March 31, 2014.23-05-2014
Outcome of Circular resolution
Pioneer Embroideries Ltd has submitted to BSE a copy of Circular Resolution passed pursuant to Mr. Gopalkrishnan Sivaraman who has signified his consent in writing in Form DIR 2 Pursuant to section 152(5) and rule 8 of Companies (Appointment and Qualification of Directors) Rules, 2014 and intimation under DIR 8 [Pursuant to Section 164(2) and rule 14(1) of Companies (Appointment and Qualification of Directors) Rules, 2014 and provisions of Articles...07-05-2014
Shareholding Pattern for March 31, 2014
Pioneer Embroideries Ltd has informed BSE about the Shareholding Pattern for the Quarter ended March 31, 2014.10-04-2014
Resignation of Director
Pioneer Embroideries Ltd has submitted to BSE a copy of Circular Resolution passed pursuant to Section 289 of the Companies Act, 1956 the resignation of Mr. Arvind Ratan Sinha from the office of Director of the Company be and the same is hereby accepted with effect from February 10, 2014.27-03-2014
Outcome of Board Meeting
Pioneer Embroideries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 06, 2014, inter alia, has considered and taken on record the following:1. Withdrawal of Nomination of Mr. Sudatta Mandal, Nominee Director of EXIM Bank.2. Appointment of Mr. Joginder Kumar Baweja as Independent and Additional Director on the Board with effect from February 06, 2014....06-02-2014
Financial Results & Limited Review for Dec 31, 2013
Pioneer Embroideries Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013.06-02-2014