Pioneer Agro Extracts share news and announcements

BSE: 519439Agricultural Food & other Products

Last traded ₹23.62 on 21 Sep 2026

Pioneer Agro Extracts share news and announcements

561 announcements, routine notices left out, newest first. Page 6 of 12.

Aug 2019
- 5 Aug · Regulation Of 33 Of SEBI-(LODR) Regulations, 2015
  Unaudited Financial Results of the Company for the Quarter ended on 30.06.2019 (opens in a new tab)
- 5 Aug · Board meeting
  Approved the Un-Audited Financial Results of the Company for the Ist Quarter of Financial Year 2019-20 i.e. ended on 30.06.2019 (opens in a new tab)
Jul 2019
- 26 Jul · Board meeting
  Meeting on 5 Aug 2019: quarterly results
- 26 Jul · Board meeting
  PIONEER AGRO EXTRACTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2019 ,inter alia, to consider and approve Unaudited financial .... (opens in a new tab)
- 19 Jul · Shareholding for the Period Ended June 30, 2019
  Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click ....
- 19 Jul · Business
  Statement of Deviation & Variation as on 30.06.2019 (opens in a new tab)
- 18 Jul · Statement Of Investor Complaints For The Quarter Ended June 2019
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 15 Jul · Board meeting
  Appointment of Mr. Dikshant Singh Panwar (ACS 42741) as Company Secretary and Compliance Officer of the Company. (opens in a new tab)
- 5 Jul · Board meeting
  Meeting on 15 Jul 2019
- 5 Jul · Board meeting
  PIONEER AGRO EXTRACTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2019 ,inter alia, to consider and approve A) To consider and approve .... (opens in a new tab)
Jun 2019
- 15 Jun · Related Party Transactions On Consolidated Basis For The Half Year Ended 31St March, 2019
  Compliance under Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (opens in a new tab)
May 2019
- 28 May · Non- Applicability Of Regulation 24-A Of SEBI (Listing Obligations And Disclosure Requirements) (Amendment) Regulations 2018
  Company falls under the criteria as specified under Regulation 15(2) of the SEBI (LODR) Regulation,2015 (opens in a new tab)
- 15 May · Management
  Board of Directors of the Company at their meeting held on today, i.e. 15.05.2019 has considered and accepted the Resignation of Mrs. Ragini Mahajan, Company Secretary Cum Compliance .... (opens in a new tab)
- 15 May · Results
  Audited financial results of the Company for the quarter and year ended March 31, 2019 (opens in a new tab)
- 15 May · Results
  Consider and approved the following items: a) The Audited financial results of the Company for the quarter and year ended March 31, 2019. The auditors have issued an unqualified .... (opens in a new tab)
- 9 May · Board meeting
  Meeting on 15 May 2019: audited results
- 9 May · Board meeting
  PIONEER AGRO EXTRACTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2019 ,inter alia, to consider and approve a) To consider, Approve .... (opens in a new tab)
Apr 2019
- 23 Apr · Compliance Certificate For The Half Year Ended On 31.03.2019
  We send herewith the compliance certificate duly signed by the Compliance Officer of the Company and authorized representative of Abhipra Capital Limited, Registrar and Share Transfer .... (opens in a new tab)
- 10 Apr · Shareholding for the Period Ended March 31, 2019
  Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click ....
- 10 Apr · Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
  Certificate under Regulation 54(5) (opens in a new tab)
- 10 Apr · Regulation 40(9)
  Certificate Attached (opens in a new tab)
- 10 Apr · Business
  Statement Of Deviation Or Variation For Quarter March 19 (opens in a new tab)
- 9 Apr · Statement Of Investor Complaints For The Quarter Ended March 2019
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
Feb 2019
Jan 2019
- 25 Jan · Results
  For the 3rd Quarter of Financial Year 2018-19 i.e. ended on 31.12.2018. (opens in a new tab)
- 25 Jan · Results
  Approved the following Agenda Items: 1) Approved the Un-Audited Financial Results of the Company for the 3rd Quarter of Financial Year 2018-19 i.e. ended on 31.12.2018. (opens in a new tab)
- 17 Jan · Board meeting
  Meeting on 25 Jan 2019: quarterly results
- 17 Jan · Board meeting
  PIONEER AGRO EXTRACTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2019 ,inter alia, to consider and approve UN-AUDITED THIRD QUARTER .... (opens in a new tab)
- 17 Jan · Shareholding for the Period Ended December 31, 2018
  Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click ....
- 11 Jan · Business
  NOT APPLICABLE (opens in a new tab)
- 11 Jan · Statement Of Investor Complaints For The Quarter Ended December 2018
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
Nov 2018
- 8 Nov · Results
  Approved by Board of Directors in its meeting held on 08.11.2018 (opens in a new tab)
- 8 Nov · Board meeting
  Approved the Un-Audited Financial Results of the Company for the Second Quarter and Six month ended on 30.09.2018 (opens in a new tab)
Oct 2018
- 31 Oct · Board meeting
  PIONEER AGRO EXTRACTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2018 ,inter alia, to consider and approve Notice of Board Meeting (opens in a new tab)
- 22 Oct
  COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) (opens in a new tab)
- 22 Oct
  PCS CERTIFICATE FOR TRANSFER/TRANSMISSION/TRANSPOSITION (opens in a new tab)
- 18 Oct · Statement Of Investor Complaints For The Quarter Ended September 2018
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 11 Oct · Announcement under Regulation 30 (LODR)-Meeting Updates
  Outcome of Board Meeting (opens in a new tab)
- 11 Oct · Shareholding for the Period Ended September 30, 2018
  Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click ....
- 11 Oct · Business
  Statement Of Deviation (opens in a new tab)
- 11 Oct · Statement Of Investor Complaints For The Quarter Ended September 2018
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 6 Oct · Board meeting
  PIONEER AGRO EXTRACTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2018 ,inter alia, to consider and approve TO DISCUSS GENERAL ADMINISTRATION .... (opens in a new tab)
Aug 2018
- 29 Aug · Meeting
  Submission of rectified Scrutinizer Report w.r.t. 26th AGM held on 27.08.2018 (opens in a new tab)
- 28 Aug · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 27 Aug · Meeting
  Disclosure of E-Voting Result of the 26th Annual General Meeting of Pioneer Agro Extracts Limited held on 27th day of August, 2018 under Regulation 44 of SEBI (Listing Obligations and Disclosure .... (opens in a new tab)
- 27 Aug · Meeting
  Proceeding/Outcome of 26th Annual General Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (opens in a new tab)
- 2 Aug · Corporate action
  DATES OF BOOK CLOSURE (opens in a new tab)