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Pioneer Embroideries Ltd. — Proxy Solicitation & Information Statement 2020
Dec 10, 2020
60435_rns_2020-12-10_ef243713-8127-4124-8cdc-ec4fef94907b.pdf
Proxy Solicitation & Information Statement
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Date : 10[th] December, 2020 Ref. : BSE/48/2020-2021. 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. : PUBLISHED CORRIGENDUM TO NOTICE OF EXTRA ORDINARY GENERAL MEETING (EGM) OF THE COMPANY IS SCHEDULED TO BE HELD ON TUESDAY, DECEMBER 15, 2020 AT 11.00 A.M. (IST).
Pursuant to Corrigendum to the Notice of Extra Ordinary General Meeting to be held on 15[th] December, 2020 dated November 6, 2020 ( “Notice”) by Pioneer Embroideries Limited (“Company”). We are submitting herewith the Corrigendum to Notice of an Extra Ordinary General Meeting (EGM) published in the following Newspapers which is enclosed herewith:
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Business Standard (English) Edition on Thursday, the 10[th] December, 2020; and
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Mumbai Lakshdeep (Marathi) Edition on Wednesday, the 18[th] December, 2020.
We request you to take the same on your records.
Thanking you,
Yours faithfully,
For PIONEER EMBROIDERIES LIMITED
Digitally signed by Harsh Harsh Vardhan Bassi Vardhan Bassi Date: 2020.12.10 15:29:24 +05'30' (HARSH VARDHAN BASSI) MANAGING DIRECTOR DIN 00102941 Encl: As Above
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
Digitally signed by Harsh Harsh Vardhan Bassi Vardhan Bassi Date: 2020.12.10 15:29:49 +05'30'
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Harsh Vardhan Bassi Digitally signed by Harsh Vardhan Bassi Date: 2020.12.10 15:30:12 +05'30'
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