Pioneer Distilleries (Delisted) share news and announcements
BSE: 531879Beverages
Last traded ₹180.55 on 5 Jan 2023
Delisted on 29 Mar 2023.
Pioneer Distilleries share news and announcements
741 announcements, routine notices left out, newest first. Page 15 of 15.
Nov 2010
4 Nov · Updates on Open Offer
Ambit Corporate Finance Pvt Ltd ("Manager to the Offer") on behalf of United Spirits Ltd ("Acquirer") has issued this Corrigendum to the Public Announcement ("Corrigendum to the Public ....
Sep 2010
27 Sep · Meeting
Members at the 17th Annual General Meeting (AGM) of the Company held on September 25, 2010, inter alia, have unanimously approved the ....15 Sep · Sale of Shares
Promoters of the Company have entered into a Share Purchase Agreement with the United Spirits Limited (USL) on September 13, 2010 for sale of 73,22,280 Equity Shares of face value of Rs. 10/- each representing 54.69% of the fully paid-up Equity Share Capital of PDL at a price of Rs. 101/- per Equity Share. United Spirits Limited will also make an offer for the acquisition of 26,77,640 Equity Shares of Rs. 10/- each representing 20% of the fully paid-up Equity Share Capital of PDL.15 Sep · Business
Company, Pioneer Distilleries Limited (PDL) was informed by the Promoters of the Company that they have entered into a Share Purchase ....1 Sep · Meeting
Share Transfer Books & Register of Members of the Company will remain closed from September 20, 2010 to September 25, 2010 (both days inclusive) for the purpose of Dividend payment (@ Rs. 1/- per share (10%) on the Equity Shares of the Company of face value of Rs. 10/- each) and for the Annual General Meeting of the Company to be held on September 25, 2010.
Aug 2010
31 Aug · Management
Board of Directors at its meeting held on August 28, 2010 approved the appointment of M/s N G Rao & Associates, Chartered Accountants as Statutory Auditors of the Company for the financial year 2010-11, as recommended by the Audit Committee, subject to the approval of shareholders at the ensuing Annual General Meeting of the Company.31 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2010 to September 25, 2010 (both days ....28 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 28, 2010, inter alia, has approved the appointment of M/s. N. G. Rao & ....25 Aug · Board meeting
To Transact the following business and other items as per the agenda. 1) To Consider, approve and take on record the Un-Audited Financial Results for the first quarter ended June 30, 2010. 2) To decide the date, time and venue of the Annual General Meeting. 3) To consider, approve the Notice of Annual General Meeting along with the Director's Report.14 Aug · Board Meeting Postponed
Pioneer Distilleries Limited had informed the Exchange that the Board of Directors of the Company at their meeting held on August 14, 2010 To transact the following business and other items as per the agenda: (1) To consider, approve and take on record the Un-Audited Financial Results for the first quarter ended June 30, 2010 (2) To decide the date, time and venue of the Annual General Meeting (3) To consider, approve the Notice of Annual General Meeting along with the Director's Report. The Company has now informed the Exchange that the Board meeting has been postponed due to unavoidable circumstances and the date of rescheduled Board Meeting will be intimated at the earliest.9 Aug · Board meeting
To transact the following business and other items as per the agenda: (1) To consider, approve and take on record the Un-Audited Financial Results for the first quarter ended June 30, 2010 (2) To decide the date, time and venue of the Annual General Meeting (3) To consider, approve the Notice of Annual General Meeting along with the Director's Report.
Jul 2010
Jun 2010
14 Jun · Updates
Equity Shares of the Company are admitted to dealing on the National Stock Exchange (Capital Market Segment) with effect from June 15, 2010.
May 2010
28 May · Dividend
Board of Directors of the Company at its meeting held on May 28, 2010, recommended a dividend for the year ended March 31, 2010 @ Rs. ....13 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 28, 2010, inter alia, to transact the following business: 1. ....
Apr 2010
9 Apr · Results
Company has decided to publish Audited financial Results for the year ended March 31, 2010 within 60 days from the close of the financial ....
Mar 2010
15 Mar · Meeting
Members of the Company, by way of Postal Ballot, have passed the following resolutions, with requisite and overwhelming majority : ....
Feb 2010
Jan 2010
29 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 27, 2010, inter alia, has approved the following items: 1. Reappointment ....15 Jan · Pioneer Distilleries - Board Meeting on Jan 27, 2010
Meeting of the Board of Directors of the Company will be held on January 27, 2010, inter alia, to transact the following business: 1. ....