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| Exchange Received Time 19/10/2018 17:31:21 Exchange Disseminated Time 19/10/2018 17:38:09 Time Taken 00:06:48 | PIONEER EMBROIDERIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities And Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, we have to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Sunday, 28th October, 2018 at the Unit no 21 to 25, 2nd Floor Orient House, 3A Udyog Nagar, Goregaon (West), Mumbai - 400062 inter alia to transact the following business:
1. To consider and approve the Unaudited Financial Results and Limited review report for the Second Quarter and half year ended on 30th September, 2018.
2. Allotment of Equity shares pursuant to conversion of OCCRPS.
3. Appointment of Chief Financial Officer of the Company.
The trading window for dealing in Securities of the Company will, accordingly, remain closed form 20/10/2018 till forty-eight hours after the date of declaration of results for Directors, Officers, Designated Employees, Insiders (as defined in the code).
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