Pioneer Agro Extracts Ltd Share Price

9.40

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 22-Aug-2019 - -
Outcome of Board Meeting held on 22-08-2019 under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Meeting Commencement: 9.00 A.M Meeting Concluded: 9.30 A.M
Board Meeting - 26-Jul-2019 - -
PIONEER AGRO EXTRACTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2019 ,inter alia, to consider and approve Unaudited financial results of the Company for the quarter ended 30.06.2019. Approved the Un-Audited Financial Results of the Company for the Ist Quarter of Financial Year 2019-20 i.e. ended on 30.06.2019. (As Per BSE Announcement Dated on 05-08-2019)
Board Meeting - 05-Jul-2019 - -
PIONEER AGRO EXTRACTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2019 ,inter alia, to consider and approve A) To consider and approve the Appointment of Sh. Dikshant Singh Panwar, (ACS-42741), as Company Secretary cum Compliance officer of the Company. B) To discuss the other General and Administrative items. Appointment of Mr. Dikshant Singh Panwar (ACS 42741) as Company Secretary and Compliance Officer of the Company. (As Per BSE Announcement Dated 15.07.2019)
Board Meeting - 09-May-2019 - -
PIONEER AGRO EXTRACTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2019 ,inter alia, to consider and approve a) To consider, Approve and take on record the Audited Financial Results for the Quarter and year ended 31st March, 2019. b) To consider the matter related to resignation of Mrs. Ragini Mahajan, Company Secretary Cum Compliance Officer of the Company. c) To consider other general Administrative works. CLOSURE OF TRADING WINDOW (As Per BSE Announcement Dated 10.05.2019) Consider and approved the following items: a) The Audited financial results of the Company for the quarter and year ended March 31, 2019. The auditors have issued an unqualified opinion on the standalone financial Statements. The Audited financial results are as prescribed under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. B) Accepted the Resignation of Mrs. Ragini Mahajan, Company Secretary Cum Compliance Officer of the Company with effect from 16.05.2019 C) Other General Administrative items. The Board of Directors of the Company at their meeting held on today, i.e. 15.05.2019 has considered and accepted the Resignation of Mrs. Ragini Mahajan, Company Secretary Cum Compliance Officer of the Company with effect from 16.05.2019 (As Per BSE Announcement Dated On 15/05/2019)
Board Meeting - 17-Jan-2019 - -
PIONEER AGRO EXTRACTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2019 ,inter alia, to consider and approve UN-AUDITED THIRD QUARTER RESULTS ENDED ON 31.12.2018 AND OTHER GENERAL ADMINISTRATIVE ITEMS Approved the following Agenda Items: 1) Approved the Un-Audited Financial Results of the Company for the 3rd Quarter of Financial Year 2018-19 i.e. ended on 31.12.2018. (As Per BSE Announcement Dated On 25/01/2019)
Board Meeting - 31-Oct-2018 - -
PIONEER AGRO EXTRACTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2018 ,inter alia, to consider and approve Notice of Board Meeting TRADING WINDOW CLOSED FROM 31.10.2018 TO 08.11.2018 (BOTH DAYS INCLUSIVE) Approved the Un-Audited Financial Results of the Company for the Second Quarter and Six month ended on 30.09.2018 Approved by Board of Directors in its meeting held on 08.11.2018 (As Per BSE Announcement Dated On 08/11/2018) Compliance under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [Listing Regulations] (As Per BSE Announcement Dated On 10/11/2018)