Board Meetings for PIONEEREMB
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PIONEEREMB | Pioneer Embroideries Limited | 12 Nov 2016 | Results | Inter-alia to consider and approve the Un-audited Financial Results (Provisional) for Second Quarter and Half year ended on September 30, 2016. | |
| PIONEEREMB | Pioneer Embroideries Limited | 10 Aug 2016 | Results/Others | Inter alia to transact following buisness:1. To consider and approve the Unaudited Financial Results for the First Quarter ended on June 30, 2016. 2. Appointment of Independent Woman Director.3. To discuss on Capex plan for factory situated in Himachal Pradesh (HP).4. To discuss on issue of Equity Shares and Share warrants on preferential basis. | |
| PIONEEREMB | Pioneer Embroideries Limited | 02 Jun 2016 | Others | Inter-alia to consider the following business : (1) Resignation of Ms. Bharti Gandhi as Company Secretary cum Compliance Officer with effect from May 31, 2016; (2) Appointment of Ms. Ami Thakkar as the Whole-time Company Secretary cum Compliance Officer with effect from June 2, 2016; (3) Resignation of Ms. Jyoti Niranjan Ledwani as Independent Women Director with effect from June 2, 2016. | |
| PIONEEREMB | Pioneer Embroideries Limited | 12 May 2016 | Results | to consider and approve the Audited Financial Results for the fourth quarter and year ended on March 31, 2016. | |
| PIONEEREMB | Pioneer Embroideries Limited | 22 Mar 2016 | Others | inter-alia: to consider and approve closure of subsidiary of the Company M/s S. R. INVESTMENTS LIMITED. | - |
| PIONEEREMB | Pioneer Embroideries Limited | 22 Jan 2016 | Results/Others | (1) To consider and approve the Un-audited Financial Results (Provisional) for the Quarter and Nine Months ended on December 31, 2015. (2)To Consider and approve the Employee Stock Option Scheme (ESOP) of the Company for the permanent employees of the Company subject to such approval as may be required. (3) To consider and approve the formation of 100% subsidiary in Singapore subject to such approval as may be required. | |
| PIONEEREMB | Pioneer Embroideries Limited | 02 Nov 2015 | Results | inter-alia to consider and approve the un-audited financial results (provisional) for the Quarter and half year ended on September 30, 2015. | |
| PIONEEREMB | Pioneer Embroideries Limited | 07 Aug 2015 | Results | Inter-alia to consider and approve the un-audited financial results (Provisional) for the quarter ended on June 30, 2015. | |
| PIONEEREMB | Pioneer Embroideries Limited | 21 May 2015 | Results | Inter-alia to consider and approve the audited financial results for the year ended March 31, 2015. | |
| PIONEEREMB | Pioneer Embroideries Limited | 12 Mar 2015 | Preferential issue | To consider inter alia to the issue of 8,50,000 Equity Shares to persons other than promoters on preferential basis for a sum not exceeding of Rs. 2975 Crores. | - |
| PIONEEREMB | Pioneer Embroideries Limited | 06 Feb 2015 | Results | Inter-alia to consider and approve the un-audited financial results for the Quarter ended December 31, 2014. | - |
| PIONEEREMB | Pioneer Embroideries Limited | 07 Nov 2014 | Results | Inter-alia to consider and approve the Unaudited Financial Results for the Quarter and Half Year ended on September 30, 2014. | - |
| PIONEEREMB | Pioneer Embroideries Limited | 05 Aug 2014 | Results | Inter-alia to consider and approve the Unaudited Financial Results (Provisional) for the Quarter ended on June 30, 2013. | - |
| PIONEEREMB | Pioneer Embroideries Limited | 23 May 2014 | Results | Inter-alia to consider and approve the Audited Financial Results for the year ended on March 31, 2014. | - |
| PIONEEREMB | Pioneer Embroideries Limited | 06 Feb 2014 | Results | inter-alia to consider and approve the Unaudited Financial Results for the quarter ended on December 31, 2013. | - |