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Exchange Disseminated Time 03/08/2016 17:46:42 | Pioneer Embroideries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 10, 2016, inter alia, to transact following buisness:
1. To consider and approve the Unaudited Financial Results for the First Quarter ended on June 30, 2016.
2. Appointment of Independent Woman Director.
3. To discuss on Capex plan for factory situated in Himachal Pradesh (HP).
4. To discuss on issue of Equity Shares and Share warrants on preferential basis.
Further, the trading window for dealing in Securities of the Company will, accordingly, remain closed form August 03, 2016 to August 12, 2016. |
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