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| Exchange Disseminated Time 22/01/2016 18:51:57 | Pioneer Embroideries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 22, 2016, inter alia, has considered and approved the following:
1. To incorporate 100% Wholly Owned Subsidiary of the Company at Singapore subject to such RBI approvals as may be required.
2. Re-classification of Authorised Share Capital of the Company subject to approval by Members and such other approvals if any as may be required.
3. Considered and approved the ESOP Plan 2016 subject to approval by Members and such other approvals if any as may be required
4. Passing of Resolutions by way of Postal Ballot and also giving facility to Members of the Company to vote on these resolutions by way of Postal Ballot and E Voting and appointment of Mr. Sanjay R Dholakia, Practising Company Secretary. |
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