Board Meetings for PIONEEREMB
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PIONEEREMB | Pioneer Embroideries Limited | 13 Nov 2013 | Results | Inter-alia, to consider and approve the Unaudited Financial Results for the quarter and Half Year ended on September 30, 2013. | - |
| PIONEEREMB | Pioneer Embroideries Limited | 09 Aug 2013 | Results | Inter-alia to consider and approve the Unaudited Financial Results (Provisional) for the Quarter ended on June 30, 2013. | - |
| PIONEEREMB | Pioneer Embroideries Limited | 04 Jun 2013 | Board Meeting Postponed | The Company had informed the Exchange regarding a meeting of Board of Directors of the Company scheduled to be held on May 30, 2013, inter-alia to consider and approve the Audited Financial Results for the year ended on March 31, 2013. The Company has now informed the Exchange that the aforesaid meeting stand postponed due to unavoidable circumstances to June 04, 2013. | - |
| PIONEEREMB | Pioneer Embroideries Limited | 30 May 2013 | Results | Inter-alia to consider and approve the Audited Financial Results for the year ended on March 31, 2013. | - |
| PIONEEREMB | Pioneer Embroideries Limited | 14 May 2013 | Results | Inter-alia to consider and approve the Unaudited Financial Results (Provisional) for the Quarter ended on March 31, 2013. | - |
| PIONEEREMB | Pioneer Embroideries Limited | 09 May 2013 | Results | To consider, inter alia, the audited accounts of the Company for the financial year ended March 31, 2013. | - |
| PIONEEREMB | Pioneer Embroideries Limited | 15 Mar 2013 | Allotment of Securities | Interalia to consider and approve the allotment of 47,83,929 Equity Shares of Rs. 10/- each on preferential basis to the promoters of the Company amounting to Rs. 9.68 Crores as per CDR approved package. | - |
| PIONEEREMB | Pioneer Embroideries Limited | 14 Feb 2013 | Results | Inter-alia, to consider and approve the Unaudited Financial Results for the quarter ended on December 31, 2012. | - |
| PIONEEREMB | Pioneer Embroideries Limited | 09 Nov 2012 | Un-audited Financial Results | Inter-alia, to consider and approve the Unaudited Financial Results for the quarter and Half Year ended on September 30, 2012. | - |
| PIONEEREMB | Pioneer Embroideries Limited | 03 Nov 2012 | Results/Others | Inter-alia to consider and taken on record the following : (1) Approval of Annual Accounts for the year ended on March 31, 2012; (2) Approval of the Book Closure dates for the purpose of Annual General Meeting of Members of the Company; (3) Convening of Annual General Meeting of Members of the Company. | - |
| PIONEEREMB | Pioneer Embroideries Limited | 16 Oct 2012 | Miscelleneous | Inter-alia to consider and approve the following : (1) Re-confirm the Issue of Equity Shares to the Promoters of the Company on Preferential basis for a sum of Rs. 9.68 Crores as per the CDR scheme; (2) The appointment of Mr. Arvind Sinha as an Additional Independent Director of the Company. | - |
| PIONEEREMB | Pioneer Embroideries Limited | 11 Aug 2012 | Un-audited Financial Results | Inter-alia to consider and approve the Unaudited Financial Results (Provisional) for the Quarter ended on June 30, 2012. | - |
| PIONEEREMB | Pioneer Embroideries Limited | 15 May 2012 | Un-audited Financial Results | Inter-alia to consider and approve the Unaudited Financial Results (Provisional) for the Quarter ended on March 31, 2012. | - |
| PIONEEREMB | Pioneer Embroideries Limited | 14 Feb 2012 | Results/Others | Inter alia to consider and take on record the following: (a) Un-audited Financial Results for the Quarter ended on December 31, 2011. (2) Allotment of 47,95,824 Equity Shares of Rs.10/- each on preferential basis to the promoters of the Company amounting to Rs.9.68 Crores as per CDR approved package. | - |
| PIONEEREMB | Pioneer Embroideries Limited | 14 Nov 2011 | Results/Others | Inter-alia to consider and approve the following (1) Unaudited Financial Results for the quarter & Half Year ended on September 30, 2011.(2) Re-confirm the Issue of Equity Shares to the Promoters of the Company on Prefrential basis for a sum of Rs.9.68 Crores as per the CDR scheme. | - |