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 2 of 15.

May 2022
Apr 2022
- 29 Apr · Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
  Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars .... (opens in a new tab)
- 20 Apr · Statement Of Investor Complaints For The Quarter Ended March 2022
  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
- 20 Apr · Disclosure In Terms Of Regulation 40(9) & (10) Ofsebi (Listing Obligations And Disclosure Requirements) Regulations, 2015.
  With reference to the above subject, we enclose herewith the Compliance Certificate for the half year ended 31st March 2022, as per regulation 40(9) & (10) of SEBI (Listing Obligations .... (opens in a new tab)
- 20 Apr · Submission Of Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listingobligations And Disclosure Requirements) Regulations, 2015
  We are submitting herewith the Compliance Certificate signed by the Compliance Officer and authorized representative of our Registrar and Share Transfer Agent, certifying the compliance .... (opens in a new tab)
- 12 Apr · General updates
  Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March 2022 (opens in a new tab)
- 8 Apr · Disclosure
  Promoter/Promoter Group of Pioneer Distilleries Limited has submitted a disclosure under Regulation 31(4) of SEBI Takeover Regulations for the year ended 31-Mar-2022 (opens in a new tab)
Jan 2022
- 21 Jan · Updates
  Intimation of Unaudited financial results for the quarter and nine months ended 31st December 2021 (opens in a new tab)
- 21 Jan · Board meeting
  Outcome of Board Meeting held on January 21, 2022. (opens in a new tab)
- 21 Jan · Results
  Financial results for the period ended December 31, 2021. (opens in a new tab)
- 21 Jan · Results
  Board of Directors of the Company at their meeting held today, inter-alia approved the unaudited financial results ('UFR') of the Company for the quarter and nine months ended 31st .... (opens in a new tab)
- 21 Jan · Board meeting
  Board of Directors of the Company at their meeting held today, inter-alia approved the unaudited financial results ('UFR') of the Company for the quarter and nine months ended 31st .... (opens in a new tab)
- 21 Jan · Results
  Board of Directors of the Company at their meeting held today, inter-alia approved the unaudited financial results ('UFR') of the Company for the quarter and nine months ended 31st .... (opens in a new tab)
- 20 Jan · Shareholding for the Period Ended December 31, 2021
  Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click ....
- 13 Jan · Statement Of Investor Complaints For The Quarter Ended December 2021
  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 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2021 (opens in a new tab)
- 11 Jan · Board meeting
  PIONEER DISTILLERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2022 ,inter alia, to consider and approve This is to inform you .... (opens in a new tab)
Dec 2021
- 31 Dec · Management
  This is to inform you that the Board of Directors based on the recommendation of Nomination and Remuneration Committee have appointed Mr. Nimish Shah (DIN: 05250183) as an Additional Director, .... (opens in a new tab)
- 31 Dec · Management
  Appointment of Mr Nimish Shah as Non- Executive Director of the company w.e.f. December 31, 2021. (opens in a new tab)
Nov 2021
- 19 Nov · Disclosure Of Related Party Transactions For The Half Year Ended 30Th September 2021
  Pursuant to the provisions of regulation 23(9) of SEBI (LODR), enclosed disclosure pertaining to the related party transactions, drawn in accordance with applicable accounting standards, .... (opens in a new tab)
- 19 Nov
  Related Party Transactions (opens in a new tab)
- 17 Nov · Updates
  Contact details of Key Managerial Personnel pursuant to Regulation 30(5) of the SEBI (Listing Obligations & Disclosure Requirements), 2015 (opens in a new tab)
- 17 Nov · Management
  Pursuant to Regulation 30(5) of the SEBI (Listing Obligations & Disclosure Requirements), 2015, we are furnishing the contact details of Key Managerial Personnel authorised to determine .... (opens in a new tab)
Oct 2021
- 25 Oct · Management
  Change in Director and Key Managerial Personnel (opens in a new tab)
- 22 Oct · Management
  Board of Directors at their meeting held today i.e., 22nd October 2021 Appointed Mr J Swaminathan as Company Secretary with effect from 23rd October 2021 in place of Mr B L Akshara. (opens in a new tab)
- 22 Oct · Management
  Board of Directors at their meeting held today i.e., 22nd October 2021 Appointed Mr Gopal Kothari as Chief Financial Officer with effect from today, i.e., 22nd October 2021 in place .... (opens in a new tab)
- 22 Oct · Management
  Board of Directors at their meeting held today i.e., 22nd October 2021 accepted the resignation of Mr B L Akshara, Company Secretary from the end of 22nd day of October 2021. (opens in a new tab)
- 22 Oct · Management
  Board of Directors at their meeting held today i.e., 22nd October 2021 accepted the resignation of Mr Sanjoy Sarkar, Chief Financial Officer ('CFO') with effect from 22nd October 2021. (opens in a new tab)
- 22 Oct · Management
  Board of Directors at their meeting held today i.e., 22nd October 2021 accepted the resignation of Mr Gopal Kothari for the position of non-executive director with effect from 22nd October 2021. (opens in a new tab)
- 22 Oct · Results
  Board of Directors of the Company at their meeting held today, Inter-alia approved the unaudited financial results of the Company for the quarter and six months ended 30th September .... (opens in a new tab)
- 22 Oct · Updates
  Reg 30 Q2_Results (opens in a new tab)
- 22 Oct · Results
  Financial results for the period ended September 30, 2021. (opens in a new tab)
- 22 Oct · Results
  Board of Directors of the Company at their meeting held today, Inter-alia approved the unaudited financial results of the Company for the quarter and six months ended 30th September .... (opens in a new tab)
- 22 Oct · Board meeting
  Board of Directors of the Company at their meeting held today, Inter-alia approved the unaudited financial results of the Company for the quarter and six months ended 30th September .... (opens in a new tab)
- 22 Oct · Board meeting
  Board meeting held on October 22, 2021. (opens in a new tab)
- 18 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2021 (opens in a new tab)
- 18 Oct · Board meeting
  PIONEER DISTILLERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2021 ,inter alia, to consider and approve This is to inform you .... (opens in a new tab)
- 15 Oct · Statement Of Investor Complaints For The Quarter Ended September 2021
  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 Oct · Shareholding for the Period Ended September 30, 2021
  Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click ....
- 4 Oct · Results
  Details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 1 Oct · Results
  Disclosure of voting results and scrutinizer's report of the meeting of the equity shareholders of Pioneer Distilleries Limited (the Company) convened as per the directions of the Hon'ble .... (opens in a new tab)
- 1 Oct · Meeting
  Copy Srutinizers report of Court Convened General Meeting held on September 30, 2021. Further, the company has informed the Exchange regarding voting results. (opens in a new tab)
- 1 Oct · NCLT-Convened Meeting Of The Equity Shareholders Of Pioneer Distilleries Limited
  Outcome and proceedings of the NCLT-convened meeting of the equity shareholders. (opens in a new tab)
- 1 Oct · Meeting
  Proceedings of Court Convened General Meeting held on September 30, 2021 (opens in a new tab)
Sep 2021
- 28 Sep · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 28 Sep · Meeting
  Copy Srutinizers report of Annual General Meeting held on September 28, 2021. Further, the company has informed the Exchange regarding voting results. (opens in a new tab)
- 28 Sep · Meeting
  Proceedings of Annual General Meeting held on September 28, 2021 (opens in a new tab)