| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2024 | 15 May 2024 |
| PIONEER EMBROIDERIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 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 Monday 27th May 2024 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 2024 along with auditors report thereon. The trading window for dealing in Securities of the Company is closed form 01/04/2024 till forty-eight hours after the date of declaration of results for Directors Officers Designated Employees Insiders (as defined in the code). You are requested to take the same on your records. OUTCOME OF THE BOARD MEETING HELD ON 27TH MAY, 2024 (As Per BSE Announcement Dated on 27.05.2024) | ||
| Board Meeting | 2 Feb 2024 | 23 Jan 2024 |
| PIONEER EMBROIDERIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 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 Friday 2nd February 2024 at the Unit no 21 to 25 2nd Floor Orient House 3A Udyog Nagar Goregaon (West) Mumbai - 400062 inter-alia to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the third quarter ended 31st December 2023 along with Limited review report thereon. The trading window for dealing in Securities of the Company is closed form 01/01/2024 till forty-eight hours after the date of declaration of results for Directors Officers Designated Employees Insiders (as defined in the code). You are requested to take the same on your records. Board has inter-alia considered and approved the following: a. Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended 31st December, 2023, and the same is enclosed as Annexure -I. b. Limited Review on the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended 31st December, 2023, and the same is enclosed as Annexure - II. c. Allotment of 25,00,000 Equity shares of Rs.10/- each at a premium of Rs. 33/- each to M/s. Tano Investment Opportunities Fund, upon conversion of Share Warrants into Equity Shares (As Per BSE Announcement Dated on: 02/02/2024) | ||
| Board Meeting | 10 Nov 2023 | 31 Oct 2023 |
| PIONEER EMBROIDERIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 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 Wednesday 8th November 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 the Unaudited Standalone & Consolidated Financial Results of the Company for the second quarter ended 30th September 2023 along with Limited review report thereon. The trading window for dealing in Securities of the Company is closed form 01/10/2023 till forty-eight hours after the date of declaration of results for Directors Officers Designated Employees Insiders (as defined in the code). You are requested to take the same on your records. The Board Meeting to be held on 08/11/2023 has been revised to 10/11/2023 The Board Meeting to be held on 08/11/2023 has been revised to 10/11/2023 (As Per BSE Announcement dated on 06.11.2023) OUTCOME OF THE BOARD MEETING HELD ON 10TH NOVEMBER, 2023 (As Per BSE Announcement Dated on 10/11/2023) | ||
| Board Meeting | 28 Aug 2023 | 28 Aug 2023 |
| Outcome of Board Meeting held on 28-08-2023 The Register of Members and Share Transfer Register of the Company will remain closed date 23rd September, 2023 to Friday, 29th September, 2023 (both days inclusive), for the purpose of Annual General Meeting. | ||
| Board Meeting | 18 Aug 2023 | 12 Aug 2023 |
| PIONEER EMBROIDERIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2023 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 Friday 18th August 2023 at the Unit no 21 to 25 2nd Floor Orient House 3A Udyog Nagar Goregaon (West) Mumbai - 400062 inter-alia to consider issue of Share Warrants on preferential basis The trading window for dealing in Securities of the Company is closed form 01/07/2023 till forty-eight hours after the date of conclusion of this Board meeting for Directors Officers Designated Employees Insiders (as defined in the code). You are requested to take the same on your records OUTCOME OF THE BOARD MEETING HELD ON 18TH AUGUST, 2023 (As Per BSE Announcement Dated on: 18/08/2023) | ||
| Board Meeting | 10 Aug 2023 | 2 Aug 2023 |
| PIONEER EMBROIDERIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Approve the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th June 2023 along with Limited review report OUTCOME OF THE BOARD MEETING HELD ON 10TH AUGUST, 2023 Outcome of the Board Meeting held on 10th August, 2023. (As Per BSE Announcement dated on 10.08.2023) | ||
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