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 9 of 12.
Apr 2016
Feb 2016
Jan 2016
21 Jan · Shareholding for the Period Ended December 31, 2015
Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click ....14 Jan · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
12 Jan · Authorised KMPs to determine materiality of events/information
Nov 2015
2 Nov · Management
Ms. Rashmi Chaudhary has been appointed as Company secretary of the Company under Companies Act 2013 and compliance officer under listing ....
Oct 2015
29 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 29, 2015, inter alia, has transacted the following: - Appointment ....19 Oct · Board Meeting on Oct 29, 2015
Meeting of the Board of Directors of the Company will be held on October 29, 2015, inter alia, to consider the following: 1. To ....8 Oct · Shareholding Pattern For September 30, 2015
6 Oct · Management
Mr. Sahil Mahajan has resigned from the post of Company Secretary. His resignation has been accepted by the Company and he has been relieved ....
Sep 2015
Aug 2015
20 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2015 to September 30, 2015 (both days ....17 Aug · Board Meeting on August 20, 2015
Meeting of the Board of Directors of the Company will be held on August 20, 2015, inter alia, to consider : - To discuss some general ....
Jul 2015
31 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 31, 2015, inter alia, has decided the following: 1. Approved the ....16 Jul · Shareholding Pattern For June 30, 2015
3 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 03, 2015, inter alia, has considered and approved the following: 1. ....
Jun 2015
26 Jun · Adjournment of Board Meeting
Meeting of the Board of Directors which was scheduled on June, 26, 2015, stands adjourn for want of quorum due to the non availability ....23 Jun · Board Meeting on June 26, 2015
Meeting of the Board of Directors of the Company will be held on June 26, 2015, inter alia, to consider the following: - To discuss ....
May 2015
27 May · Board meeting
Board of Directors of the Company at its meeting held on May 27, 2015, inter alia, has decided to convene the 23rd Annual General Meeting ....16 May · Code of Conduct of Fair Disclosure
Apr 2015
8 Apr · Shareholding Pattern For March 31, 2015
1 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 01, 2015, inter alia, has considered and approved the following: 1. ....
Mar 2015
30 Mar · Board Meeting on April 01, 2015
Meeting of the Board of Directors of the Company will be held on April 01, 2015, inter-alia, to consider: - To discuss some general ....12 Mar · Board meeting
Board of Directors of the Company at its meeting held on March 12, 2015, inter alia, has considered and approved the following: - ....9 Mar · Board Meeting on March 12, 2015
Meeting of the Board of Directors of the Company will be held on March 12, 2015, inter alia, to consider the following: - To discuss ....
Feb 2015
Jan 2015
13 Jan · Revised Shareholding Pattern For December 31, 2014
9 Jan · Shareholding Pattern For December 31, 2014
Dec 2014
17 Dec · Board meeting
Board of Directors of the Company at its meeting held on December 17, 2014 has decided to constitute a three member committee of Directors ....15 Dec · Board Meeting on Dec 17, 2014
Meeting of the Board of Directors of the Company will be held on December 17, 2014, inter alia, to discuss some general & administrative matters.
Oct 2014
8 Oct · Shareholding Pattern For September 30, 2014
Sep 2014
22 Sep · Meeting
Aug 2014
19 Aug · Board Meeting on August 22, 2014
Meeting of the Board of Directors of the Company will be held on August 22, 2014, inter alia, to consider the following: - To discuss ....
Jul 2014
31 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 31, 2014, inter alia, has transacted the following: 1. Approved ....