PIONEER EMBROIDERIES LTD.-$ - 514300 - OUTCOME OF THE BOARD MEETING HELD ON 25TH MAY, 2023
OUTCOME OF THE BOARD MEETING HELD ON 25TH MAY, 202325-05-2023
25-05-2023
PIONEER EMBROIDERIES LTD.-$ - 514300 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON 25TH MAY, 2023
OUTCOME OF THE BOARD MEETING HELD ON 25TH MAY, 202325-05-2023
PIONEER EMBROIDERIES LTD.-$ - 514300 - Board Meeting Intimation for BOARD MEETING TO BE HELD ON 25TH MAY, 2023
PIONEER EMBROIDERIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 25th May, 2023 at the Unit no 21 to 25, 2nd Floor, Orient House, 3A Udyog Nagar, Goregaon (West), Mumbai - 400062 inter-alia to consider and approve audited Standalone & Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2023 along with auditor's report thereon. The trading window for dealing in Securities of the Company is closed form 01/04/2023 till forty-eight hours after the date of declaration of results for Directors, Officers, Designated Employees, Insiders (as defined in the code).17-05-2023
PIONEER EMBROIDERIES LTD.-$ - 514300 - Non-Submission Of Statement Of Deviation(S) Or Variation(S) For The Quarter Ended December 31, 2022
Non-submission of Statement of Deviation(s) or Variation(s) for the quarter ended December 31, 202221-04-2023
PIONEER EMBROIDERIES LTD.-$ - 514300 - CERTIFICATE UNDER REGULATION 40(9) OF THE LISTING REGULATIONS FOR THE HALF YEAR ENDED 31ST MARCH, 2023
Pursuant to the provision Regulation 40 (9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Certificate from Sanjay Dholakia & Associates, Practicing Company Secretary for the Year Ended 31st March, 2023. We request you to take the same on your records and oblige.19-04-2023
PIONEER EMBROIDERIES LTD.-$ - 514300 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.14-04-2023
PIONEER EMBROIDERIES LTD.-$ - 514300 - Disclosure Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulation, 2011
Please find enclosed the yearly disclosure under regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011 from Promoters of the Company for the financial year ended 31st March, 2023. Kindly take the same on record.10-04-2023
PIONEER EMBROIDERIES LTD.-$ - 514300 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPIONEER EMBROIDERIES LTD.- 2CIN NO.L17291MH1991PLC063752 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PIONEER EMBROIDERIES LIMITED Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: Deepak Sipani Designation: Chief Financial officer EmailId: [email protected] Date: 10/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.10-04-2023
PIONEER EMBROIDERIES LTD.-$ - 514300 - Compliance Certificate - Regulation 7 (3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
As per the requirement of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that all activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Pvt Ltd a Category-I, Registrar & Share Transfer Agent (RTA), registered with the Securities and Exchange Board of India (SEBI) vide Registration Number: INR000004058 during the period April 1, 2022 to March 31, 2023 (both days inclusive).04-04-2023
PIONEER EMBROIDERIES LTD.-$ - 514300 - Closure of Trading Window
Dear Sir, Sub : CLOSURE OF TRADING WINDOW Pursuant to SEBI circular dated 2nd April, 2019, we have to inform you that the trading window for dealing in Securities of the Company is closed form 01/04/2023 till forty-eight hours after the date of declaration of financial results for Directors, Officers, Employees, Insiders, Designated Persons (as defined in the code). You are requested to take the same on your records,01-04-2023