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 6 of 15.

Sep 2019
- 13 Sep · Meeting
  Pursuant to the requirements of Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, .... (opens in a new tab)
- 13 Sep · Meeting
  Pursuant to the requirements of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are uploading the .... (opens in a new tab)
- 13 Sep · Announcement under Regulation 30 (LODR)-Meeting Updates
  Pursuant to the requirements of Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, .... (opens in a new tab)
- 13 Sep · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
Aug 2019
Jul 2019
- 18 Jul · Board meeting
  Board meeting held on July 18, 2019. (opens in a new tab)
- 18 Jul · Results
  Financial results for the period ended June 30, 2019. (opens in a new tab)
- 18 Jul · Board meeting
  Board meeting held on July 18, 2019. (opens in a new tab)
- 18 Jul · Results
  Board of Directors of the Company at their meeting held today, considered and have token on record the Unaudited financial results of the Company for the Quarter and three months ended .... (opens in a new tab)
- 18 Jul · Board meeting
  Board of Directors of the Company at their meeting held today, considered and have token on record the Unaudited financial results of the Company for the Quarter and three months ended .... (opens in a new tab)
- 18 Jul · Shareholding for the Period Ended June 30, 2019
  Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click ....
- 11 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
- 9 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2019 (opens in a new tab)
- 9 Jul · Board meeting
  PIONEER DISTILLERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2019 ,inter alia, to consider and approve PIONEER DISTILLERIES .... (opens in a new tab)
- 9 Jul · Results
  Details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 9 Jul · Meeting
  Copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results. (opens in a new tab)
- 9 Jul · Results
  We are uploading the details of the voting results of the postal ballot exercise .... (opens in a new tab)
- 8 Jul · Address Change
  Change in Registered Office of the company. (opens in a new tab)
- 8 Jul · Announcement under Regulation 30 (LODR)-Change in Registered Office Address
  We would like to inform you that effective from today, the registered office of the Company has been shifted from Roxana Tower, Ground Floor, M.No.7-1-24/1/RT/G1&G2, Greenlands, Begumpet, .... (opens in a new tab)
Jun 2019
- 12 Jun · Related Party Transactions
  Disclosure pertaining to the Related Party Transaction on standalone basis, drawn in accordance with the applicable Accounting Standard under the said reg 23(9) of the SEBI (LODR) Regulation 2015, for half year ended March 31, 2019. (opens in a new tab)
- 12 Jun · Disclosure In Terms Of Regulation 23(9) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015, For The Half Year Ended March 31, 2019.
  We enclose herewith the Disclosure pertaining to the Related Party Transaction on standalone basis, drawn in accordance with the applicable Accounting Standard under the said regulation .... (opens in a new tab)
- 7 Jun · Meeting
  Notice of Postal Ballot (opens in a new tab)
- 7 Jun · Meeting
  (SEBI Listing Regulations) and the SEBI Circular CIR/CFD/CMD/4/2015 .... (opens in a new tab)
- 3 Jun · Amendment to AOA/MOA
  Amendment to AOA/MOA of the company. (opens in a new tab)
- 3 Jun · Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
  With reference to the above subject we would like to inform you that the Alteration of Situation clause of the Memorandum of Association which was approved by the Shareholders through Postal .... (opens in a new tab)
May 2019
Apr 2019
- 30 Apr · Board meeting Cancelled
  Meeting of the Board of Directors of the Company at its meeting held on April 30, 2019, To consider and approve the financial results for the period ended March 31, 2019. The Company has now informed the Exchange that the Board Meeting is postponed due to unavoidable circumstances. The date of re-scheduled meeting of the Board of Directors of Pioneer Distilleries Limited to consider inter-alia, the audited financial results in due course. (opens in a new tab)
- 30 Apr · Legal
  With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the .... (opens in a new tab)
- 29 Apr
  Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half Year Ended March 31, 2019 (opens in a new tab)
- 29 Apr
  Compliance Certificate for the Half year ended March 31, 2019 (opens in a new tab)
- 29 Apr · Board meeting
  Board Meeting to be held on 30/04/2019 Stands Cancelled. (opens in a new tab)
- 16 Apr · Shareholding for the Period Ended March 31, 2019
  Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click ....
- 16 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
- 9 Apr · Board meeting
  To consider and approve the financial results for the period ended March 31, 2019 (opens in a new tab)
- 9 Apr · Board meeting
  PIONEER DISTILLERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2019 ,inter alia, to consider and approve Audited Financial Results .... (opens in a new tab)
- 8 Apr · Disclosure
  Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019 (opens in a new tab)
Mar 2019
- 30 Mar
  Code of Conduct under SEBI(PIT) Reg., 2015 (opens in a new tab)
- 30 Mar · Disclosure
  From time to time, we submit herewith the revised Code of Internal procedures, Fair disclosure .... (opens in a new tab)