PIONEER EMBROIDERIES LTD. - Board to consider Dividend

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08 May 2021
Pioneer Embroideries Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 18, 2021 through video conferencing or other audio video means inter-alia to transact the following business:<BR><BR>1. To consider and approve audited Standalone & Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2021 along with auditor's report thereon.<BR><BR>2. To consider recommending Dividend for financial year ended March 31, 2021.<BR><BR>3. To consider re-appointment of Mr. Harsh Vardhan Bassi as a Managing Director of the Company.<BR><BR>4. To consider appointment of Mrs. Sushama Bhatt as an Independent Woman Director of the Company.<BR><BR>5. To consider appointment of Mr. Saurabh Maheshwari as an Executive Director of the Company.<BR><BR>The trading window for dealing in Securities of the Company is closed from April 01, 2021 till forty-eight hours after the date of declaration of results for Directors, Officers, Designated Employees, Insiders (as defined in the code).
View all announcements for PIONEER EMBROIDERIES LTD.	Source: BSE India

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