Board Meetings for PIONEEREMB
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PIONEEREMB | Pioneer Embroideries Limited | 11 Aug 2011 | Un-audited Financial Results | Inter-alia to consider and approve the Unaudited Financial Results for the quarter ended on June 30, 2011. | - |
| PIONEEREMB | Pioneer Embroideries Limited | 09 Jul 2011 | Miscelleneous | To consider inter alia following agenda : (1) To consider and approve the draft Annual Accounts for the year ended on March 31, 2011 (from April 01, 2010 to March 31, 2011); (2) To consider the Directors Report for the year ended March 31, 2011; (3) To consider and approve the Book Closure dates; (4) To consider proposal of restructuring of the Company by way of merger/demerger or through any other option of restructuring the business of the Company, Pioneer Embroideries Limited, subject to such approval as maybe required; (5) To consider and approve the Notice convening the Annual General Meeting of Members of the Company. | - |
| PIONEEREMB | Pioneer Embroideries Limited | 11 May 2011 | Un-audited Financial Results | Inter-alia to consider and approve the Unaudited Financial Results (Provisional) for the Quarter ended on March 31, 2011. | - |
| PIONEEREMB | Pioneer Embroideries Limited | 14 Feb 2011 | Results/Others | Inter-alia to consider and approve the following: (1) the un-audited financial results for the quarter ended December 31, 2010. (2) Issue of Equity Shares on Preferential basis to the Promoters of the Company as per CDR approved scheme. (3) Adoption of Revised Code of Conduct under Clause 49 of the Listing Agreement. (4) The notice convening Extra Ordinary General Meeting of Members of the Company. | - |
| PIONEEREMB | Pioneer Embroideries Limited | 03 Nov 2010 | Un-audited Financial Results | Inter-alia to consider and approve the Unaudited Financial Results for the Quarter ended on September 30, 2010. | - |
| PIONEEREMB | Pioneer Embroideries Limited | 13 Oct 2010 | Raising of Funds | Inter-alia to consider and approve the following:-1) To consider and approve raising of funds via issue of appropriate securities for the various business plans of the Company.2) To consider increase in Authorized Shares Capital and Consequential amendments in Memorandum and Articles of Association of the Company.3)To convene the Extra Ordinary General Meeting of Members of the Company.4)To consider issue and allotment of Equity Shares to persons other than promoters on Preferential basis for a sum not exceeding Rs.1.18 Crores as approved by Members of the Company. | - |
| PIONEEREMB | Pioneer Embroideries Limited | 27 Aug 2010 | Results/Others | To consider inter alia following agenda : (1) To consider and approve the draft Annual Accounts for the period ended on March 31, 2010 (From October 01, 2009 to March 31, 2010); (2) To consider the draft of Directors Report for the period ended March 31, 2010; (3) To consider and approve the Book Closure dates; (4) To consider re-appointment of and the remuneration payable to Mr. Harsh Vardhan Bassi as Executive Director of the Company for a period of 3 years w.e.f. October 29, 2010; (5) To consider issue of Equity Shares to persons other than promoters on preferential basis for sum of Rs.1.20 Crores; (6) To consider and approve the draft Notice convening the Annual General Meeting of Members of the Company. | - |
| PIONEEREMB | Pioneer Embroideries Limited | 11 Aug 2010 | Results/Others | Inter alia to consider and take on record the following: (a) Un-audited Financial Results for the quarter ended on June 30, 2010. (b) Allotment of Optionally Convertible Cumulative Redeemable Preference Shares (OCCRPS) to the bankers amounting upto Rs.30.00 Crores as per CDR approved package dated February 17, 2009. | - |
| PIONEEREMB | Pioneer Embroideries Limited | 17 May 2010 | Issue of Equity shares on Preferential Basis | Inter-alia to consider and approve the following :- (i) Issue of Equity Shares to the Promoters of the Company on Preferential basis for a sum of Rs. 3.50 Crores as per the CDR scheme; (ii) Issue of Optionally Convertible Cumulative Redeemable Preference Shares (OCCRPS) for an amount not exceeding Rs. 30.00 Crores to the Bankers as per the terms and condition of CDR scheme; (iii) Increase in Authorised Share Capital from Rs. 25 Crores to Rs. 50 Crores and consequential alterations to Memorandum and Articles of Association of the Company; (iv) The notice convening Extra Ordinary General Meeting of Members of the Company. | - |
| PIONEEREMB | Pioneer Embroideries Limited | 29 Apr 2010 | Unaudited Financial Results | To consider and take on record inter alia the Unaudited Financial Results (Provisional) for the Quarter ended on March 31, 2010. | - |
| PIONEEREMB | Pioneer Embroideries Limited | 14 Apr 2010 | Allotment of Equity Shares | Interalia to consider and approve the allotment of 3,26,305 Equity Shares of Rs.10/- each to the Bondholders upon conversion of Foreign Currency Convertible Bonds. | - |
| PIONEEREMB | Pioneer Embroideries Limited | 09 Feb 2010 | Issue of Equity shares on preferential basis | Inter-alia to consider and approve the issue of Equity Shares on Preferential basis to Promoters of the Company as per the requirements of CDR towards contribution by Promoters of the Company. | - |
| PIONEEREMB | Pioneer Embroideries Limited | 29 Jan 2010 | Unaudited Financial Results for the qtr ended Dec 31, 2009 | - | - |
| PIONEEREMB | Pioneer Embroideries Limited | 28 Jan 2010 | Board meeting rescheduled | The Company had informed the Exchange regarding the Board Meeting scheduled to be held on January 29, 2010 for considering and adoption of Unaudited financial results for the quarter ended December 31, 2009. The Company has now informed the Exchange that the said meeting due to certain exigencies is now preponed to January 28, 2010. | - |
| PIONEEREMB | Pioneer Embroideries Limited | 30 Nov 2009 | Annual Accounts/ Others | To consider inter alia following agenda: (1) To consider and approve the draft Annual Accounts for the year September 30, 2009. (From 1st October 2008 to 30th September 2009). (2) To Consider the Draft of Directors report for the year ended September 30, 2009. (3) To consider and approve the Book Closure dates. (4) To consider and approve the draft Notice convening the Annual General Meeting of Members of the Company. | - |