Board Meetings for PIONEEREMB
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PIONEEREMB | Pioneer Embroideries Limited | 31 Jul 2009 | Unaudited Financial Results | To consider and take on record inter alia the Unaudited Financial Results (Provisional) for the Quarter ended June 30, 2009. | - |
| PIONEEREMB | Pioneer Embroideries Limited | 29 Apr 2009 | Unaudited Financial Results for the qtr ended March 31, 2009 | - | - |
| PIONEEREMB | Pioneer Embroideries Limited | 31 Jan 2009 | Unaudited Financial Results for the qtr ended Dec 31, 2008 | - | - |
| PIONEEREMB | Pioneer Embroideries Limited | 29 Nov 2008 | Annual Accounts/ Others | To consider inter alia following agenda: (1) To consider and approve the draft Annual Accounts for the period September 30, 2008. (From April 01, 2007 to September 30, 2008). (2) To review the CDR proposal as submitted to CDR cell and lenders. (3) To consider the Draft of Directors report for the period ended September 30, 2008. (4) To consider and approve the Book Closure dates. (5) To consider and approve the draft Notice convening the Annual General Meeting of Members of the Company. | - |
| PIONEEREMB | Pioneer Embroideries Limited | 08 Sept 2008 | Extension of Accounting Year | Interalia to consider and approve the extension of Accounting Year from June 30, 2008 (15 months) to September 30, 2008 i.e. for a period of 18 months (from April 01, 2007 to September 30, 2008) and hold the Annual General Meeting upto 28th December, 2008 subject to approval by Registrar of Companies, Maharashtra. The Company has further informed that Company have already extended the Accounting year by a period of 3 months up to June 30, 2008 (from April 01, 2007 to June 30, 2008). | - |
| PIONEEREMB | Pioneer Embroideries Limited | 04 Aug 2008 | Board meeting adjourned | The Company has informed the Exchange that the Meeting of the Board of Directors of the Company held on July 28, 2008, has been adjourned to August 04, 2008, interalia to consider and take on record the unaudited financial results for the quarter ended June 30, 2008. | - |
| PIONEEREMB | Pioneer Embroideries Limited | 28 Jul 2008 | Unaudited Financial Results | To consider and take on record inter alia the Unaudited Financial Results (Provisional) for the Quarter ended on June 30, 2008. | - |
| PIONEEREMB | Pioneer Embroideries Limited | 29 Apr 2008 | Unaudited Financial Results for the qtr ended March 31, 2008 | - | - |
| PIONEEREMB | Pioneer Embroideries Limited | 29 Jan 2008 | Unaudited Financial Results for the qtr ended Dec 31, 2007 | - | - |
| PIONEEREMB | Pioneer Embroideries Limited | 12 Nov 2007 | EGM/Others | To consider inter alia, i) For approval of the Employees Stock Option Scheme of the Company, to decide on the number of options covered under it and other related matters. ii) To shift the registered office of the Company. iii) To convey the Extra Ordinary General Meeting of Members of the Company. | - |
| PIONEEREMB | Pioneer Embroideries Limited | 30 Oct 2007 | Unaudited Results for Qtr & Half year ended Sep 30, 2007 | - | - |
| PIONEEREMB | Pioneer Embroideries Limited | 30 Aug 2007 | Annual Accounts/Dividend/Others | To consider inter alia following agenda 1) Approval of draft Annual Accounts for the year ended March 31, 2007. 2) Recommendation of Dividend for the year 2006-2007. 3) To Consider purchase of yarn unit. 4) To Invest the fund of the Company. 5) To appoint Mr. Raj Kumar Sekhani as Managing Director of the Company. | - |
| PIONEEREMB | Pioneer Embroideries Limited | 30 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | - | - |
| PIONEEREMB | Pioneer Embroideries Limited | 28 Apr 2007 | Unaudited Financial Results for the Qtr ended March 31, 2007 | - | - |
| PIONEEREMB | Pioneer Embroideries Limited | 30 Mar 2007 | Allotment of Equity Shares | To consider inter-alia : (1) Allotment of 13,33,333 Equity Shares of Rs. 10/- each to the Shareholders of Royal Embroideries Private Limited, pursuant to the Scheme of Amalgamation of Royal Embroideries Private Limited and Grant Apparel Private Limited with Pioneer Embroideries Limited as approved by the respective Hon'ble High Court at Bombay and Karnataka; (2) Allotment of 1,70,000 Equity Shares of Rs. 10/- each to Pioneer E-Com Fashions Limited arising out of conversion of Share Warrants. | - |