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| Exchange Disseminated Time | Pioneer Embroideries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 22, 2016, inter alia
1. To consider and approved the un-audited Financial Results (Provisional) for the Quarter and Nine Months ended on December 31, 2015.
2. To Consider and approve the Employee Stock Option Scheme (ESOP) of the Company for the permanent employees of the Company subject to such approval as may be required.
3. To Consider and approved the formation of 100% subsidiary in Singapore Subject to such approval as may be required.
The trading window for dealing in Securities of the Company will, accordingly, remain closed from January 13, 2016 to January 24, 2016. |
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