Corporate Announcement
Security Code : 514300    Company : PIONEEREMB    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Pioneer Embroideries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2016, inter alia, has approved the following;

1. Considered and approved the appointment of Ms. Bharti Gandhi, Company Secretary as Compliance Officer of the Company under Regulation 6(1) of (Listing Obligations and Disclosure Requirements) Regulations, 2015.

2. Reviewed and considered the default in redemption of first installment of Rs. 416.64 lacs of Optionally Convertible Cumulative Redeemable Preference Shares (OCCRPS) issued under CDR Scheme.
 

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