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Pioneer Embroideries Ltd. — Board/Management Information 2021
Jan 23, 2021
60435_rns_2021-01-23_e8ed8407-4ddc-47cd-8e35-59de73760cbb.pdf
Board/Management Information
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Date : 23[rd ] January, 2021 Ref. : BSE/58/2020-2021.
To, Dept. of Corporate Services, Bombay Stock Exchange Limited , Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. Company Code: 514300 Company ISIN: INE156C01018
To,
The Listing Department, National Stock Exchange of India Limited , Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai- 400051. Company Code: PIONEEREMB Company ISIN: INE156C01018
Dear Sir,
Sub. : BOARD MEETING TO BE HELD ON 2[ND] FEBRUARY, 2021
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 Tuesday, 2[nd] February, 2021 through video conferencing or other audio video means inter-alia to consider and approve Unaudited Financial Results and Limited Review report for the Third quarter ended 31[st] December, 2020.
The trading window for dealing in Securities of the Company is closed form 01/01/2021 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.
Thanking you,
Yours faithfully,
For PIONEER EMBROIDERIES LIMITED
AMI Digitally signed by AMI SAMIR SAMIR THAKKAR Date: 2021.01.23 THAKKAR 18:33:55 +05'30'
(AMI THAKKAR) Company Secretary and Compliance Officer FCS: 9196
PIONEER EMBROIDERIES LIMITED
Regd. Office: Unit No. 101B. 1st Floor, Abhishek Premises, Plot No. C5-6, Dalia Industrial Estate, Off New Link Road, Andheri (West), Mumbai -400058. Website: www.pelhakoba.com, E-mail:[email protected]
Corporate Office: Unit No 21 to 25, 2nd Floor, Orient House, 3A Udyag Nagar, Off S.V. Road, Goregaon (West), Mumbai – 400 062. Maharashtra (India), Tel: +91-22-4223 2323 Fax: +91-22- 4223 2313.
CIN: L17291MH1991PLC063752