Book Closure Details of Pioneer Embroideries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 01, 2025	POM
Oct 16, 2024	EGM
May 27, 2024	AGM	Jul 31, 2024	Aug 06, 2024
Sep 08, 2023	EGM
Aug 28, 2023	AGM	Sep 23, 2023	Sep 29, 2023	A.G.M.
Aug 23, 2023	EGM
May 27, 2022	AGM	Jul 04, 2022	Jul 12, 2022
May 18, 2021	AGM	Jul 10, 2021	Jul 18, 2021
Nov 06, 2020	EGM
Jun 29, 2020	AGM	Aug 27, 2020	Aug 31, 2020
May 27, 2019	AGM	Aug 23, 2019	Aug 26, 2019
May 28, 2018	AGM	Aug 14, 2018	Aug 20, 2018
Jul 10, 2017	AGM	Aug 23, 2017	Aug 29, 2017
May 13, 2016	AGM	Jul 22, 2016	Jul 26, 2016
Apr 25, 2016	POM
May 21, 2015	AGM	Jul 17, 2015	Jul 21, 2015
Mar 12, 2015	POM
May 26, 2014	AGM	Jul 15, 2014	Jul 18, 2014
Jul 19, 2013	AGM	Aug 06, 2013	Aug 10, 2013
Nov 05, 2012	AGM	Dec 17, 2012	Dec 21, 2012
Dec 09, 2011	POM			To issue & allot 16,58,768 Equity Shares of Rs. 10/- each for cash at a price of Rs. 21.10 per Share (incl. a premium of Rs. 11.10 per Share) aggregating to Rs. 3.50 Crs & 31,37,056 Equity Shares of Rs. 10/- each for cash at a price of Rs. 19.70 per
Jul 11, 2011	AGM	Sep 21, 2011	Sep 28, 2011
Feb 16, 2011	EGM			To issue of 29,28,910 Equity Shares on preferential basis to Pioneer E-Com Fashions Ltd. Promoter of the Company under CDR Scheme for cash at a price of Rs. 21.10 per Share (including a premium of Rs. 11.10 per Share) aggr. to Rs. 6.18 Crs.
Oct 14, 2010	EGM
Aug 30, 2010	AGM	Sep 24, 2010	Sep 28, 2010
May 18, 2010	EGM			To increase in Authorised Share Capital from Rs. 25 Crs to Rs. 50 Crs & to issue of Equity Shares to the Promoters of the Co. on pref. basis for a sum of Rs. 3.50 Crs as per the CDR scheme & to issue of OCCRPSs of Rs. 10 each for Rs. 30.00 Crs to Ban
Feb 10, 2010	EGM			(Cancelled)
Dec 01, 2009	AGM	Dec 24, 2009	Dec 31, 2009
Dec 01, 2008	AGM	Dec 24, 2008	Dec 27, 2008

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