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Pioneer Embroideries Ltd EGM

₹49.24
(1.67%)
Jul 5, 2024|09:24:45 AM

Pion. Embroider. CORPORATE ACTIONS

06/07/2023calendar-icon
05/07/2024calendar-icon
PurposeAnnouncement DateMeeting Date
EGM23 Aug 202322 Sep 2023
EGM 22/09/2023 Proceeding of Extra Ordinary General Meeting of the Company is held on 12th September, 2023. (As Per BSE Announcement Dated on 12.09.2023)
EGM18 Aug 202312 Sep 2023
OUTCOME OF THE BOARD MEETING HELD ON 18TH AUGUST, 2023 EXTRA ORDINARY GENERAL METING WILL BE HELD ON 12TH SEPTEMBER, 2023. (As Per BSE Announcement dated on 21.08.2023) Published Corrigendum to Notice of Extra Ordinary General Meeting (EGM) of the Company is schedule to be held on Tuesday, September 12, 2023 at 10.30 a.m.(IST). (As Per BSE Announcement Dated on 01/09/2023) EGM 12/09/2023 (As Per BSE Bulletin Dated on 08.09.2023) Details regarding voting results pursuant to Regulation 44 (3) and Exchange Board of India (LORD) Regulation 2015 and Scrutinizer Reports (As Per BSE Announcement Dated on 12/09/2023) Pursuant to Regulation 33(3) of Securities and Exchange Board of India (LODR) Regulation, 2015, We have filed voting results along-with the Scrutinizer report yesterday, wherein there was typo error in the details of voting of Promoters Remove e-voting at Extra Ordinary General Meeting (EGM) held on Tuesday, 12th September, 2023 in Annexure-I. correct details is enclosed herewith as Revised Annexure-I. (As per BSE Announcement Dated on 13/09/2023) Minutes of Extra Ordinary General Meeting held on 12th September, 2023. (As Per BSE Announcement dated on 14.09.2023) Minutes of Extra Ordinary General Meeting held on 12th September, 2023. (As per BSE Announcement Dated on 15/09/2023)

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