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| Exchange Disseminated Time 25/05/2016 18:51:18 | Pioneer Embroideries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 02, 2016, inter alia, to consider the following business:
1. Resignation of Ms. Bharti Gandhi as Company Secretary cum Compliance Officer with effect from May 31, 2016.
2. Appointment of Ms. Ami Thakkar as the Whole-time Company Secretary cum Compliance Officer with effect from June 02, 2016.
3. Resignation of Ms. Jyoti Niranjan Ledwani as Independent Women Director with effect from June 02, 2016.
Further, as per the "Code of Conduct" formed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window will be closed from May 26, 2016 to June 04, 2016 for Directors, KMP, Officers and Designated Employees, and their immediate relatives. |
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