| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2025 | 21 May 2025 |
| Pioneer Embroideries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Intimation of Board Meeting held on 27th May 2025 The meeting of the Board of Directors of the Company commenced at 12.00 Noon and concluded at 14.00 p.m. We request you to take the above information on your records. (As per BSE Announcement Dated on 27/05/2025) | ||
| Board Meeting | 7 Apr 2025 | 7 Apr 2025 |
| Sale of Land ad Building of Companys Naroli Embroidery unit has been approved by the Board at its meeting held on 7th April, 2025. | ||
| Board Meeting | 6 Feb 2025 | 29 Jan 2025 |
| PIONEER EMBROIDERIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve BOARD MEETING TO BE HELD ON 6TH FEBRUARY 2025. Outcome of Board Meeting held on 6-02-2025 (As Per BSE Announcement Dated on: 06/02/2025) | ||
| Board Meeting | 12 Nov 2024 | 5 Nov 2024 |
| PIONEER EMBROIDERIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve INTIMATION OF BOARD MEETING TO BE HELD ON 12TH NOVEMBER 2024. OUTCOME OF BOARD MEETING HELD ON 12TH NOVEMBER, 2024 OUTCOME OF BOARD MEETING HELD ON 12TH NOVEMBER, 2024 (As Per BSE Announcement Dated on 12.11.2024) | ||
| Board Meeting | 14 Oct 2024 | 14 Oct 2024 |
| Pursuant to Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 Board has inter-alia considered and approved the following: a. Approved amendment of object clause of Memorandum of Association (MOA) of the Company. b. Approved adoption of amended Articles of Association (AOA) as per provisions of Companies Act, 2013. c. Extra Ordinary General Meeting of the Company will be held on 8th November, 2024 through video conferencing or other audio video means. The meeting of the Board of Directors of the Company commenced at 4.00 p.m. and concluded at 4.35 p.m. We request you to take the above information on your records. | ||
| Board Meeting | 12 Aug 2024 | 2 Aug 2024 |
| PIONEER EMBROIDERIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we have to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 12th August 2024 at the Unit no 21 to 25 2nd Floor Orient House 3A Udyog Nagar Goregaon (West) Mumbai - 400062 inter-alia to consider and approve audited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th June 2024 along with Limited Review Report thereon. OUTCOME OF THE BOARD MEETING HELD ON 12TH AUGUST, 2024 ALLOTMENT OF 13,40,000 EQUITY SHARES OF RS.10/- EACH AT A PREMIUM OF RS.33/- EACH TO RAJ KUMAR SEKHANI, PROMOTER OF THE COMPANY UPON CONVERSACTION OF SHARE WARRANTS INTO EQUITY SHARES. (As Per BSE Announcement Dated on 29.08.2024) | ||
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