Pioneer Distilleries Share Price

Pioneer Distil.

CMP as on 27-Nov-20 15:58

₹ 107.55
-1.20 -1.1%

Open

₹ 109.00

Turnover (lac)

₹ 6

Prev. Close

₹ 108.75

Day's Vol (shares)

₹ 5,612

Day's Range (₹)

₹ 107.00
₹ 110.25

CMP as on27-Nov-20 15:36

₹ 107.55
-1.05 -0.97%

Open

₹ 108.05

Turnover (lac)

Prev. Close

₹ 108.60

Day's Vol (shares)

₹ 667

Day's Range

₹ 107.55
₹ 109.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 19-Oct-2020 - -
PIONEER DISTILLERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2020 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter and six months ended 30th September 2020. 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 30thSeptember 2020. (UUFR). The Limited Review Report (ULRR) 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. (AS Per BSE Announcement Dated on 30.10.2020)
Board Meeting - 14-Jul-2020 - -
PIONEER DISTILLERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2020 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 23rd July 2020 to consider and approve, inter alia, the unaudited financial results of the Company for the quarter and three months ended 30th June 2020. 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 ended June 30, 2020. (UFR). The Limited Review Report (LRR) thereon, received from the Statutory Auditors of the Company on the financial results were placed at the said meeting. (As per BSE Announcement Dated on 23/07/2020)
Board Meeting - 11-Jun-2020 - -
The Board of Directors at their meeting held today noted / approved the following: 1. Resignation of Mr Ravi Varma, Director and Managing Director with effect from 1st July 2020 (Will hold the position of Director and Managing Director till the end of 30th June 2020). 2. Appointment of Mr Alokesh Biswas as Director and Managing Director with effect from 1st July 2020. The Board of Directors at their meeting held today noted / approved resignation of Mr Ravi Varma, Director and Managing Director with effect from 1st July 2020 (Will hold the position of Director and Managing Director till the end of 30th June 2020). The Board of Directors at their meeting held today noted / approved the following: 1. Resignation of Mr Ravi Varma, Director and Managing Director with effect from 1st July 2020 (Will hold the position of Director and Managing Director till the end of 30th June 2020). 2. Appointment of Mr Alokesh Biswas as Director and Managing Director with effect from 1st July 2020.
Board Meeting - 14-May-2020 - -
PIONEER DISTILLERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2020 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 19th May 2020 to consider, inter alia, the Audited Financial Results of the Company for the quarter and year ended March 31, 2020. The decision of the Board will be intimated to you soon after the conclusion of the said Meeting. The Board of Directors of the Company at their meeting held today, considered and approved the Audited financial results of the Company for the quarter and year ended 31sT March 2020 (A FR),Statement of assets and liabilities as at March 31, 2020, Statement of cash flows for the year ended March 31, 2020 and the Audit Report (AR) thereon received from the Statutory Auditors of the Company on the financial results were placed at the said Meeting. AFR along with the Statement of assets and liabilities as at March 31, 2020, Statement of Cash Flows for the year ended March 31,2020 and the Audit Report (AR) thereon referred above are being uploaded on to your websites (As Per BSE Announcement dated on 19.05.2020)
Board Meeting - 08-Jan-2020 - -
PIONEER DISTILLERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2020 ,inter alia, to consider and approve un-audited financial results of the company for the quarter and nine months ended December 31, 2019. The Board of Directors of the Company at their meeting held today, considered and have taken on record the Unaudited financial results of the Company for the Quarter and nine months ended December 31, 2019. The Board of Directors of the Company at their meeting held today, considered and have taken on record the Unaudited financial results of the Company for the Quarter and nine months ended December 31, 2019 (As Per BSE Announcement Dated 23.01.2020)