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 7 of 15.

Feb 2019
- 21 Feb · Legal
  Significant movement in price has been observed in Pioneer Distilleries Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Pioneer Distilleries Limited has submitted their response. (opens in a new tab)
  The exchange asked on 14 Feb 2019
- 14 Feb · Legal
  Exchange has sought clarification from Pioneer Distilleries Ltd on February 14, 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Jan 2019
- 30 Jan · Results
  Financial results for the period ended December 31, 2018. (opens in a new tab)
- 30 Jan · Results
  Board of Directors of the Company at the meeting held today, considered and taken on record the un-audited financial results of the Company for the Quarter and nine months ended December .... (opens in a new tab)
- 30 Jan · Results
  Board of Directors of the Company at the meeting held today, considered and taken on record the un-audited financial results of the Company for the Quarter and nine months ended December .... (opens in a new tab)
- 30 Jan · Board meeting
  Board meeting held on January 30, 2019. (opens in a new tab)
- 22 Jan · Results
  Details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 22 Jan · Meeting
  Copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results. (opens in a new tab)
- 22 Jan · Results
  We are uploading the details of the voting results of the postal ballot exercise .... (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 ....
- 17 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
- 11 Jan · Board meeting
  PIONEER DISTILLERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2019 ,inter alia, to consider and approve Un-audited Financial .... (opens in a new tab)
- 11 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2018 (opens in a new tab)
Dec 2018
- 22 Dec · Updates
  Disclosure of information pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding issuance of Postal Ballot notice sent to shareholders, Debenture Trustees and Auditors (opens in a new tab)
- 22 Dec · Meeting
  Notice of Postal Ballot (opens in a new tab)
- 22 Dec · Disclosure Of Information Pursuant To Regulation 30 Read With Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
  (SEBI Listing Regulations) and the SEBI Circular CIR/CFD/CMD/4/2015 .... (opens in a new tab)
- 22 Dec · Meeting
  (SEBI Listing Regulations) and the SEBI Circular CIR/CFD/CMD/4/2015 .... (opens in a new tab)
Nov 2018
Oct 2018
- 24 Oct · Certificate Under Regulation 40(9) For Pioneer Distilleries Limited.
  Certificate from Practicing Company Secretary under Regulation 40(9) for Pioneer Distilleries Limited. (opens in a new tab)
- 24 Oct · Compliance Certificate For The Half Year Ended September 30, 2018.
  Compliance Certificate for Pioneer Distilleries Limited for the Half year ended September 30, 2018. (opens in a new tab)
- 24 Oct · Compliance Certificate For The Half Year Ended September 30, 2018.
  Compliance Certificate for Pioneer Distilleries Limited for the Half year ended September 30, 2018. (opens in a new tab)
- 16 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2018 (opens in a new tab)
- 16 Oct · Board meeting
  PIONEER DISTILLERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2018 ,inter alia, to consider and approve Un-audited Financial .... (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 ....
- 9 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
- 1 Oct · Management
  Resignation of Mr BV Krishna Reddy as Managing Director of the company w.e.f. October 03, 2018. (opens in a new tab)
- 1 Oct · Management
  Resignation of Ms Junia Sebastian as Independent Director of the company w.e.f. October 02, 2018. (opens in a new tab)
- 1 Oct · Management
  Appointment of Ms Srivathsala as Independent Director of the company w.e.f. October 02, 2018. (opens in a new tab)
- 1 Oct · Management
  Appointment of Mr Ravi Varma as Managing Director of the company w.e.f. October 03, 2018. (opens in a new tab)
- 1 Oct · Board meeting
  Mr Ravi Varma appointed as Managing Director, appointment is in place of Mr B V Krishna Reddy who has resigned from the post. While Ms Srivathsala appointed as Independent Director, appointment .... (opens in a new tab)
- 1 Oct · Management
  Ms Junia Sebastian an Independent Director, resigned with effect from 2nd October 2018. (opens in a new tab)
- 1 Oct · Management
  Mr B.V Krishna Reddy resigned from the position of both Managing Director and Director with effect from 3rd October 2018. (opens in a new tab)
Sep 2018
- 24 Sep · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 22 Sep · Meeting
  Copy Srutinizers report of Annual General Meeting held on September 21, 2018 (opens in a new tab)
- 22 Sep · Meeting
  Disclosure under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure requirements) Regulations, 2015 of Voting Results of the Voting Results of the 25th Annual General Meeting .... (opens in a new tab)
- 22 Sep · Meeting
  Proceedings of Annual General Meeting held on September 21, 2018 (opens in a new tab)
- 22 Sep · Meeting
  Disclosure under Regulation 30, read with Part A Schedule III of the SEBI (Listing Obligations and Disclosures requirement ) Regulations, 2015 of proceedings of 25th Annual General Meeting .... (opens in a new tab)
Aug 2018
- 30 Aug · Updates
  Further update on the intimation sent regarding the closure order received from the Maharashtra Pollution Control Board pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 (opens in a new tab)
- 30 Aug · Further Update On The Intimation Sent Regarding The Closure Order Received From The Maharashtra Pollution Control Board
  This is further to the update sent to you on August 8, 2018 intimating you about the Order of Honourable National Green Tribunal, Principal Bench, New Delhi. As informed in our said update, .... (opens in a new tab)
- 30 Aug · Corporate action
  Register of Members and Share Transfer Books of the Company shall remain closed from September 15, 2018 to September 21, 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 21, 2018. (opens in a new tab)
- 29 Aug · Meeting
  Date of AGM - September 21, 2018 E Voting period - Commencing at 10.00 a.m. on September 18, 2018 and ends at 5.00 p.m. on September 20, 2018. Shareholders entitled to vote .... (opens in a new tab)
- 29 Aug · Further Update Pursuant To Regulation 30 Of The Securities And Exchange Board Of India( Listing Obligations And Disclosures Requirements) Regulations, 2015
  This is further to the intimation sent to you on 10th August 2018 about the closure of the Comapny's factory situated at Balapur Village, Dharmabad Taluk, Nanded District, Maharashtra-421809. .... (opens in a new tab)
- 29 Aug · Updates
  Intimation of dispatch of Notice of 25th Annual General Meeting of Pioneer DistilleriesLimited, Book Closure and e-voting. (opens in a new tab)
- 29 Aug · Updates
  Further update pursuant to Regulation 30 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (opens in a new tab)
- 29 Aug · Meeting
  Company published Notice of the Annual General Meeting and E-Voting Information in Newspapers in accordance to Regulation 47 and other applicable Regulations. (opens in a new tab)
- 29 Aug · Meeting
  If any of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, kindly find enclosed the extract of the .... (opens in a new tab)
- 28 Aug · Meeting
  Notice of Annual General Meeting to be held on September 21, 2018 (opens in a new tab)