Pioneer Distilleries Share Price

Pioneer Distil. Corporate Action

CMP as on 12-Aug-22 15:29

₹ 155.25
-4.60 -2.88%

Open

₹ 159.05

Turnover (lac)

₹ 4

Prev. Close

₹ 159.85

Day's Vol (shares)

₹ 2,765

Day's Range (₹)

₹ 155.00
₹ 161.00

CMP as on12-Aug-22 15:29

₹ 157.00
-2.25 -1.41%

Open

₹ 157.00

Turnover (lac)

Prev. Close

₹ 159.25

Day's Vol (shares)

₹ 200

Day's Range

₹ 157.00
₹ 157.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 12-Jul-2022 - -
PIONEER DISTILLERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2022 inter alia to consider and approve Meeting of Board of Directors of the Company is scheduled to be held on Thursday 21st July 2022 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended 30th June 2022. The Board of Directors of the Company at their meeting held today, inter-alia approved the unaudited financial results (UFR) of the Company for the quarter ended 30th June 2022. The Limited Review Report (LRR) thereon, received from the statutory auditors of the company were placed at the said meeting. (As Per BSE Announcement Dated 21.07.2022)
Board Meeting - 11-May-2022 - -
Quarterly Results & Audited Results Intimation of Audited financial results for the quarter and year ended March 31, 2022 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI (LODR)). (As per BSE Announcement Dated on 19/5/2022) The Board at its meeting held on 19th May 2022 has inter-alia recommended reappointment of Price Waterhouse & Co Chartered Accountants LLP (Registration No. FRN304026E/ E-300009), as auditors of the Company for second term of five years, forapproval of members at the ensuing Annual General Meeting of the Company. The Board at its meeting held on 19th May 2022 has inter-alia recommended reappointment of Mr. Alokesh Biswas (DIN: 08756326) for further period of 1 year with effect from 1st July 2022 subject to the approval of members at the ensuing Annual General Meeting of the Company. We also confirm that Mr. Alokesh Biswas is not debarred from holding the office of director pursuant to any SEBI order or any other authorities (As Per BSE Announcement Dated on 20.05.2022)
Board Meeting - 11-Jan-2022 - -
PIONEER DISTILLERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2022 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 21 January 2022 inter alia to consider and approve the unaudited financial results of the Company for the quarter and nine months ended 31st December 2021. The Board of Directors of the Company at their meeting held today, inter-alia approved the unaudited financial results (UFR) of the Company for the quarter and nine months ended 31st December 2021. The Limited Review Report (LRR) thereon, received from the statutory auditors of the company were placed at the said meeting. UFR along with the LRR, are enclosed and are being uploaded on to your websites along with this letter. (As Per BSE Announcement Dated on 21/01/2022)
Board Meeting - 18-Oct-2021 - -
Quarterly Results The Board of Directors of the Company at their meeting held today, Inter-alia approved the unaudited financial results of the Company for the quarter and six months ended 30th September 2021. (UFR). The Limited Review Report (LRR) thereon, received from the Statutory Auditors of the company were placed at the said meeting. UFR along with the LRR, Cash Flow Statement and Statement of Assets and Liabilities are enclosed and are being uploaded on to your websites along with this letter. The Board Meeting Commenced at 4:25 pm IST and concluded at 05:45 pm IST The Board of Directors at their meeting held today i.e., 22nd October 2021 accepted the resignation of Mr Gopal Kothari for the position of non-executive director with effect from 22nd October 2021. The Board of Directors at their meeting held today i.e., 22nd October 2021 Appointed Mr Gopal Kothari as Chief Financial Officer with effect from today, i.e., 22nd October 2021 in place of Mr Sanjoy Sarkar. The Board of Directors at their meeting held today i.e., 22nd October 2021 accepted the resignation of Mr Sanjoy Sarkar, Chief Financial Officer (CFO) with effect from 22nd October 2021. The Board of Directors at their meeting held today i.e., 22nd October 2021 accepted the resignation of Mr B L Akshara, Company Secretary from the end of 22nd day of October 2021. The Board of Directors at their meeting held today i.e., 22nd October 2021 Appointed Mr J Swaminathan as Company Secretary with effect from 23rd October 2021 in place of Mr B L Akshara. (As Per BSE Announcement dated on 22.10.2021)
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