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BSE Code : 514300 | NSE Symbol : PIONEEREMB | ISIN : INE156C01018 | Industry : Textiles - Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Apr-2025	07-Apr-2025	Others	Sale of Land ad Building of Company''s Naroli Embroidery unit has been approved by the Board at its meeting held on 7th April, 2025.
29-Jan-2025	06-Feb-2025	Quarterly Results	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)
05-Nov-2024	12-Nov-2024	Quarterly Results	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)
14-Oct-2024	14-Oct-2024	EGM	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.
02-Aug-2024	12-Aug-2024	Quarterly Results	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)
15-May-2024	27-May-2024	Accounts	PIONEER EMBROIDERIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 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 27th May 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 and financial year ended 31st March 2024 along with auditors report thereon. The trading window for dealing in Securities of the Company is closed form 01/04/2024 till forty-eight hours after the date of declaration of results for Directors Officers Designated Employees Insiders (as defined in the code). You are requested to take the same on your records. OUTCOME OF THE BOARD MEETING HELD ON 27TH MAY, 2024 (As Per BSE Announcement Dated on 27.05.2024)
23-Jan-2024	02-Feb-2024	Quarterly Results	PIONEER EMBROIDERIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 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 Friday 2nd February 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 the Unaudited Standalone & Consolidated Financial Results of the Company for the third quarter ended 31st December 2023 along with Limited review report thereon. The trading window for dealing in Securities of the Company is closed form 01/01/2024 till forty-eight hours after the date of declaration of results for Directors Officers Designated Employees Insiders (as defined in the code). You are requested to take the same on your records. Board has inter-alia considered and approved the following: a. Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended 31st December, 2023, and the same is enclosed as Annexure -I. b. Limited Review on the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended 31st December, 2023, and the same is enclosed as Annexure - II. c. Allotment of 25,00,000 Equity shares of Rs.10/- each at a premium of Rs. 33/- each to M/s. Tano Investment Opportunities Fund, upon conversion of Share Warrants into Equity Shares (As Per BSE Announcement Dated on: 02/02/2024)
31-Oct-2023	10-Nov-2023	Quarterly Results	PIONEER EMBROIDERIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 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 Wednesday 8th November 2023 at the Unit no 21 to 25 2nd Floor Orient House 3A Udyog Nagar Goregaon (West) Mumbai - 400062 inter-alia to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the second quarter ended 30th September 2023 along with Limited review report thereon. The trading window for dealing in Securities of the Company is closed form 01/10/2023 till forty-eight hours after the date of declaration of results for Directors Officers Designated Employees Insiders (as defined in the code). You are requested to take the same on your records. The Board Meeting to be held on 08/11/2023 has been revised to 10/11/2023 The Board Meeting to be held on 08/11/2023 has been revised to 10/11/2023 (As Per BSE Announcement dated on 06.11.2023) OUTCOME OF THE BOARD MEETING HELD ON 10TH NOVEMBER, 2023 (As Per BSE Announcement Dated on 10/11/2023)
28-Aug-2023	28-Aug-2023	AGM	Outcome of Board Meeting held on 28-08-2023 The Register of Members and Share Transfer Register of the Company will remain closed date 23rd September, 2023 to Friday, 29th September, 2023 (both days inclusive), for the purpose of Annual General Meeting.
12-Aug-2023	18-Aug-2023	Issue of Warrants	PIONEER EMBROIDERIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2023 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 Friday 18th August 2023 at the Unit no 21 to 25 2nd Floor Orient House 3A Udyog Nagar Goregaon (West) Mumbai - 400062 inter-alia to consider issue of Share Warrants on preferential basis The trading window for dealing in Securities of the Company is closed form 01/07/2023 till forty-eight hours after the date of conclusion of this Board meeting for Directors Officers Designated Employees Insiders (as defined in the code). You are requested to take the same on your records OUTCOME OF THE BOARD MEETING HELD ON 18TH AUGUST, 2023 (As Per BSE Announcement Dated on: 18/08/2023)
02-Aug-2023	10-Aug-2023	Quarterly Results	PIONEER EMBROIDERIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Approve the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th June 2023 along with Limited review report OUTCOME OF THE BOARD MEETING HELD ON 10TH AUGUST, 2023 Outcome of the Board Meeting held on 10th August, 2023. (As Per BSE Announcement dated on 10.08.2023)
17-May-2023	25-May-2023	Accounts	PIONEER EMBROIDERIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 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 Thursday 25th May 2023 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 and financial year ended 31st March 2023 along with auditors report thereon. The trading window for dealing in Securities of the Company is closed form 01/04/2023 till forty-eight hours after the date of declaration of results for Directors Officers Designated Employees Insiders (as defined in the code). OUTCOME OF THE BOARD MEETING HELD ON 25TH MAY, 2023 (As per BSE Announcement Dated on 25/05/2023)
01-Feb-2023	11-Feb-2023	Quarterly Results	Quarterly Results PIONEER EMBROIDERIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,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 Saturday, 11th February, 2023 at the Unit no 21 to 25, 2nd Floor, Orient House, 3A Udyog Nagar, Goregaon (West), Mumbai - 400062 means inter-alia to consider and approve Unaudited Standalone & Consolidated Financial Results of the Company for the Third quarter ended on 31st December, 2022 along-with Limited Review Report thereon. The trading window for dealing in Securities of the Company is closed form 01/01/2023 till forty-eight hours after the date of declaration of results for Directors, Officers, Designated Employees, Insiders (as defined in the code). You are requested to take the same on your records. This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Saturday, 11th February, 2023 at the Unit no 21 to 25, 2nd Floor, Orient House, 3A Udyog Nagar, Goregaon (West), Mumbai - 400062 inter-alia to transact the following business: 1. Approved the Un-audited Standalone & Consolidated Financial Results of the Company for the Third Quarter and Nine Months ended on 31st December, 2022, which is enclosed herewith as Annexure -I 2. Limited Review Report dated 11th February, 2023 by the Statutory Auditors in respect of Un-audited Standalone & Consolidated Limited Review Report for the Quarter and Nine Months ended on 31st December, 2022, is enclosed herewith as Annexure - II The meeting of the Board of Directors of the Company commenced at 11.30 a.m. and concluded at 12.40 p.m. We request you to take the above information on your records. Un-audited Standalone & Consolidated Financial Results of the Company for the Third Quarter and Nine Months ended on 31st December, 2022 (As Per BSE Announcement Dated on 11.02.2023) Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; Please find enclosed herewith a certified true copy of the Unaudited Financial Results for the quarter and Nine Months ended 31st December, 2022 published in the Business Standard Newspaper (English) and Mumbai Lakshadweep Newspaper (Marathi) on Monday, 13th February, 2023. Please take note of the same. We request you to take the same on your records. (As Per BSE Announcement Dated on 13/02/2023)
05-Nov-2022	14-Nov-2022	Quarterly Results	PIONEER EMBROIDERIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 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 14th November 2022 at the Unit no 21 to 25 2nd Floor Orient House 3A Udyog Nagar Goregaon (West) Mumbai - 400062 means inter-alia to consider and approve Unaudited Standalone & Consolidated Financial Results of the Company for the Second quarter ended on 30th September 2022 along-with Limited Review Report thereon. The trading window for dealing in Securities of the Company is closed form 01/10/2022 till forty-eight hours after the date of declaration of results for Directors Officers Designated Employees Insiders (as defined in the code). You are requested to take the same on your records. We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 14th November, 2022 at the Unit no 21 to 25, 2nd Floor, Orient House, 3A Udyog Nagar, Goregaon (West), Mumbai - 400062 inter-alia to transact the following business: a. Unaudited Standalone & Consolidated Financial Results and Statement of Assets and Liabilities of the Company for the quarter and half year ended 30th September, 2022 is enclosed as Annexure -I b. Limited Review on the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2022 is enclosed as Annexure - II. The meeting of the Board of Directors of the Company commenced at 12.00 Noon and concluded at 13.30 p.m. We request you to take the above information on your records. (As Per BSE Announcement Dated on 14.11.2022) Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; Please find enclosed herewith a certified true copy of the Unaudited Financial Results for the quarter and half year ended 30th September, 2022 published in the Business Standard Newspaper (English) and Mumbai Lakshadweep Newspaper (Marathi) on Tuesday, 15th November, 2022. We request you to take the same on your records. (As per BSE Announcement Dated on 15/11/2022)
13-Oct-2022	21-Oct-2022	Scheme of Arrangement	PIONEER EMBROIDERIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2022 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 21st October 2022 at the Unit no 21 to 25 2nd Floor Orient House 3A Udyog Nagar Goregaon (West) Mumbai - 400062 inter-alia to consider and approve the draft scheme of arrangement between Pioneer Embroideries Limited and Pioneer Realty Limited and to discuss other matters incidental thereto. The trading window for dealing in Securities of the Company is closed form 01/10/2022 till forty-eight hours after the date of declaration of financial results for half and quarter ended 30th September 2022 for Directors Officers Designated Employees Insiders (as defined in the code). This is to inform and intimate that the Board of Directors of the Company at its meeting held today i.e., 21st October, 2022 at the Unit no 21 to 25, 2nd Floor, Orient House, 3A Udyog Nagar, Goregaon (West), Mumbai - 400062 had considered and approved the Draft Scheme of Arrangement('the Scheme') between Pioneer Embroideries Limited ('Demerged Company' or 'PEL') and Pioneer Realty Limited ('Resulting Company' or 'PRL') and their respective shareholders and creditors under sections 230 to 232 read with section 66 of the Companies Act, 2013 and other applicable provisions of Companies Act, Rules and Regulations thereunder; The meeting of the Board of Directors of the Company commenced at 12.00 Noon and concluded at 1.30 p.m. Please find enclosed herewith detailed disclosure enclosed as Annexures as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to take the above information on your records. (As per BSE Announcement Dated on 21/10/2022)

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Pioneer Embroideries Ltd

Board Meeting