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Pioneer Embroideries share news, announcements and annual reports

NSE: PIONEEREMBBSE: 514300Textiles & ApparelsSmall Cap

Pioneer Embroideries Limited · Face value ₹10 · Listed Dec 1993 on BSE, May 2006 on NSE
Last close ₹17.79down ₹0.33 (1.82%)BSE ₹17.56

Share price at the NSE close on 29 Oct 2026. Previous close ₹18.12.

29 Oct: open ₹18.47, high ₹19.65, low ₹17.70

52-week range of traded prices to 29 Oct 2026
₹17.05Low, 26 Oct 2026₹36.80High, 13 Nov 2025
Market cap
₹55 Cr3,079th largest listed
P/E
Lossover the last 12 months
P/B
0.35
Dividend yield
Nonein the last 12 months
ROE
−0.2%
ROCE
−0.1%
Debt to equity
0.54
Volume, NSE
12,22090.1% delivered

Pioneer Embroideries share news and announcements

652 announcements, routine notices left out, newest first. Page 12 of 14.

  1. May 2011

    • 6 May · Management

      Company has appointed Mr. C.V. Ramana as an Additional Director on the Board of the Company. He is a Non-Executive Independent Director on the Board with effect from May 06, 2011. Also, Mr. C.V. Ramana has been Co-opted as member of the Audit Committee with effect from May 06, 2011.
    • 3 May · Board meeting

      Inter-alia to consider and approve the Unaudited Financial Results (Provisional) for the Quarter ended on March 31, 2011.
  2. Apr 2011

    • 1 Apr · Meeting

      Members at the Extra Ordinary General Meeting held on March 29, 2011 has considered and approved the following resolution as Special Resolution : Issue of 29,28,910 Equity Shares on Preferential basis to PIONEER E-COM FASHIONS LIMITED promoter of the Company under CDR scheme for cash at a price of Rs. 21.10 per share (including a premium of Rs. 11.10 per share) aggregating to Rs. 6.18 Crores. Further, the Company has informed the Exchange that the 2,37,000 Equity Shares to be issued to Mr. Raj Kumar Sekhani are now added to PIONEER E-COM FASHIONS LIMITED and in view of this the Company will be issuing 29,28,910 Equity Shares to PIONEER E-COM FASHIONS LIMITED instead of 26,91,910 Equity Shares.
  3. Feb 2011

    • 15 Feb · Board meeting

      Board of Directors of the Company at their meeting held on February 14, 2011 inter-alia has considered and approved the following: (1) Issue of Equity Shares on Preferential basis to the promoters of the Company as per CDR approved scheme for an amount not exceeding Rs. 6.18 crores subject to approval of members and Stock Exchange authorities. (2) Adoption of Revised Code of Conduct. (3) Conveying of Extra Ordinary General Meeting of Members of the Company to be held on March 29, 2011.
    • 3 Feb · Board meeting

      Inter-alia to consider and approve the following: (1) the un-audited financial results for the quarter ended December 31, 2010. (2) Issue of Equity Shares on Preferential basis to the Promoters of the Company as per CDR approved scheme. (3) Adoption of Revised Code of Conduct under Clause 49 of the Listing Agreement. (4) The notice convening Extra Ordinary General Meeting of Members of the Company.
  4. Nov 2010

    • 15 Nov · Meeting

      Members of the Company, at their Extra Ordinary General Meeting, held on November 13, 2010, have considered and approved the following: (1) Raising of funds via issue of securities in form of GDRs/ADRs/QIPs or other convertible securities upto US$ 50 Million or equivalent amount in India subject to statutory approvals from various authorities as may be required; (2) Increase in Authorized Shares Capital from Rs.50 Crores to Rs.80 Crores and consequential amendments in Memorandum and Articles of Association of the Company.
  5. Oct 2010

    • 25 Oct · Board meeting

      Inter-alia to consider and approve the Unaudited Financial Results for the Quarter ended on September 30, 2010.
    • 14 Oct · Board meeting

      At the Meeting of the Board of Directors held on October 13, 2010, the Board has considered and approved the following: (1) Allotment of 3,80,645 equity shares of Rs.10/- each for cash at a price of Rs.31/- per share.(2) Raising of funds via issue of securities in form of GDRs/ADRs/QIPs or other convertible securities upto US$ 50 Million or equivalent amount in India. (3) Increase in Authorized Shares Capital from Rs.50 Crores to Rs.100 Crores and consequential amendments in Memorandum and Articles of Association of the Company. (4) Convening of the Extra Ordinary General Meeting of Members of the Company on November 13, 2010.
    • 7 Oct · Board meeting

      Inter-alia to consider and approve the following:-1) To consider and approve raising of funds via issue of appropriate securities for the various business plans of the Company.2) To consider increase in Authorized Shares Capital and Consequential amendments in Memorandum and Articles of Association of the Company.3)To convene the Extra Ordinary General Meeting of Members of the Company.4)To consider issue and allotment of Equity Shares to persons other than promoters on Preferential basis for a sum not exceeding Rs.1.18 Crores as approved by Members of the Company.
  6. Sep 2010

    • 28 Sep · Meeting

      Members at the Annual General Meeting held on September 28, 2010 has considered and approved the following: (1) Approval of Audited Annual Accounts for the period ended March 31, 2010 and the Report of Auditors and Directors thereon. (2) Appointment of Mr. Anand Kumar Jain as Director of the Company liable to retire by rotation. (3) Re-appointment of M/s. M B A H & Co., Chartered Accountants and M/s R Kabra & Co., Chartered Accountants as Auditors of the Company. (4) Re-appointment and Payment of remuneration of Mr. Harsh Vardhan Bassi, as Executive Director of the Company. (5) Issue of Equity Shares on Preferential basis to other than promoters.
  7. Aug 2010

    • 30 Aug · Corporate action

      Company has fixed the Book Closure dates from September 24, 2010 to September 28, 2010 (both days inclusive) for the purpose of Annual General Meeting.
    • 30 Aug · Board meeting

      Board of Directors at its meeting held on August 27, 2010 has considered and approved the following: 1) Appointment of and payment of Remuneration to Mr. Harsh Vardhan Bassi as Executive Director of the Company with effect from October 29, 2010 for a period of 3 years subject to approval by members. 2) Issue of Equity Shares to persons other than promoters of the Company on Preferential basis for a sum not exceeding Rs.1.18 Crores Subject to such approvals as may be required. 3) Considered and approved the Notice of Annual General Meeting of the members of the Company to be held on September 28, 2010. 4) Allotment of 2,75,53,610 Optionally Convertible Redeemable Preference Shares (OCCRPS) of Rs. 10/- each at par to the Bankers under CDR approved scheme.
    • 17 Aug · Board meeting

      To consider inter alia following agenda : (1) To consider and approve the draft Annual Accounts for the period ended on March 31, 2010 (From October 01, 2009 to March 31, 2010); (2) To consider the draft of Directors Report for the period ended March 31, 2010; (3) To consider and approve the Book Closure dates; (4) To consider re-appointment of and the remuneration payable to Mr. Harsh Vardhan Bassi as Executive Director of the Company for a period of 3 years w.e.f. October 29, 2010; (5) To consider issue of Equity Shares to persons other than promoters on preferential basis for sum of Rs.1.20 Crores; (6) To consider and approve the draft Notice convening the Annual General Meeting of Members of the Company.
    • 12 Aug · Board meeting

      Board of Directors of the Company, at their meeting held on August 11, 2010 has inter-alia considered and approved the Allotment and issue of amounting upto Rs.30.00 Crores Optionally Convertible Cumulative Redeemable Preference Shares (OCCROS) to Banks under CDR-EG approved scheme is deferred and will be taken up on later date.
  8. Jul 2010

    • 30 Jul · Board meeting

      Inter alia to consider and take on record the following: (a) Un-audited Financial Results for the quarter ended on June 30, 2010. (b) Allotment of Optionally Convertible Cumulative Redeemable Preference Shares (OCCRPS) to the bankers amounting upto Rs.30.00 Crores as per CDR approved package dated February 17, 2009.
  9. Jun 2010

    • 22 Jun · Meeting

      Extra Ordinary General Meeting of the members of the company held on June 22, 2010 have considered and approved the following: (1) Re-classification of Authorised Share Capital of the Company in to Equity and Preference Shares.(2) Increase in Authorized Share Capital of the Company from Rs. 25 Crores to Rs. 50 Crores and consequential amendments in Capital clauses in Memorandum of Association of the Company. (3) Alteration of Capital Clause of Articles of Association of the Company. (4) Issue of Equity Shares amounting to Rs. 3.50 Crores on preferential basis to Promoters of the Company as per CDR-EG approved scheme.(5) Issue of Optionally Convertible Cumulative Redeemable Preference Shares (OCCRPS) of Rs. 10/- each for Rs. 30.00 Crores to Banks as per CDR_EG approved scheme.
  10. May 2010

    • 17 May · Board meeting

      At the meeting of the Board of Directors of the Company held on May 17,2010, the Company has inter-alia considered and approved the following : (1) Re-classification of Authorised Share Capital of the Company in to Equity and Preference Shares; (2) Increase in Authorised Share Capital of the Company from Rs. 25 crores to Rs. 50 Crores and consequential amendments in Capital clauses in Memorandum and Articles of Association of the Company; (3) Issue of Equity Shares amounting to Rs. 3.50 Crores on preferential basis to Promoters of the Company as per CDR-EG approved scheme; (4) Issue of Optionally Convertible Cumulative Redeemable Preference Shares (OCCRPS) of Rs. 10/- each for Rs. 30.00 Crores to Bank / Financial Institutional as per CDR-EG approved scheme; (5) Approval of Notice convening Extra Ordinary General Meeting of Members of the Company for approval of above items on June 22, 2010.
    • 6 May · Board meeting

      Inter-alia to consider and approve the following :- (i) Issue of Equity Shares to the Promoters of the Company on Preferential basis for a sum of Rs. 3.50 Crores as per the CDR scheme; (ii) Issue of Optionally Convertible Cumulative Redeemable Preference Shares (OCCRPS) for an amount not exceeding Rs. 30.00 Crores to the Bankers as per the terms and condition of CDR scheme; (iii) Increase in Authorised Share Capital from Rs. 25 Crores to Rs. 50 Crores and consequential alterations to Memorandum and Articles of Association of the Company; (iv) The notice convening Extra Ordinary General Meeting of Members of the Company.
  11. Apr 2010

    • 29 Apr · Foreign Currency Convertible Bonds

      Company has bought back USD 14.25 million aggregate Face Value of FCCBs & have also extinguished the said Bonds. The total payout for purchasing the Bonds is USD 3 million as the Bonds are purchased at a discount of 78.95%. The Company had originally raised USD 30 million FCCBs in the year 2007 & has converted USD 2 million during the year 2008 & further converted USD 0.75 million during the current month. Post repurchase of these FCCBs, the company has now outstanding FCCBs worth USD 13 million.
    • 15 Apr · Allotment of Equity Shares

      The company has received Notice from Morgan Stanley Mauritius Company Limited. As per the notice they have intimated the Company for conversion of FCCBs to the extent of US$ 7.5 Lacs in to Equity shares. The Company in its Board Meeting held on April 14, 2010 has allotted 326,305 Equity Shares of Rs.10/- each to Morgan Stanley Mauritius Company Limited at the conversion price of Rs.101.50 per share against the conversion of FCCBs. The conversion rate as per FCCBs terms and conditions 1 US $ = Rs.44.16.
    • 15 Apr · Board meeting

      To consider and take on record inter alia the Unaudited Financial Results (Provisional) for the Quarter ended on March 31, 2010.
    • 6 Apr · Board meeting

      Interalia to consider and approve the allotment of 3,26,305 Equity Shares of Rs.10/- each to the Bondholders upon conversion of Foreign Currency Convertible Bonds.
  12. Mar 2010

    • 12 Mar · Change in Accounting Year

      Company is following October-September as its Accounting year. Last year the Company has prepared its Annual Accounts for the 12 months from October 01, 2008 to September 30, 2009. The Company has now decided to keep the Accounting year in line with financial year ending as on March 31. As such current accounting year shall be for a period of 6 months i.e. from October 01, 2009 to March 31, 2010 instead of keeping the same for October-September.
  13. Feb 2010

    • 24 Feb · Meeting

      Company has decided to cancel the Extra Ordinary General Meeting of the members of the Company scheduled to be held on March 22, 2010.
    • 9 Feb · Board meeting

      At the meeting of the Board of Directors of the Company held on February 09, 2010 the Board inter-alia considered and approved the following: 1) The issue of Equity Shares on Preferential basis to Promoters of the Company on such price as per the SEBI guidelines in terms of corporate Debt Restructuring approved by CDR Cell towards contribution by Promoters of the Company for an amount not exceeding of Rs.3.50 Crores subject to such approvals and permissions as may be necessary and required; 2) Approval of convening the Extra Ordinary General Meeting of Members of the Company for the purpose of approval of above on March 22, 2010.
  14. Jan 2010

    • 29 Jan · Board meeting

      Inter-alia to consider and approve the issue of Equity Shares on Preferential basis to Promoters of the Company as per the requirements of CDR towards contribution by Promoters of the Company.
    • 21 Jan · Board meeting

      Company had informed the Exchange regarding the Board Meeting scheduled to be held on January 29, 2010 for considering and adoption of Unaudited financial results for the quarter ended December 31, 2009. The Company has now informed the Exchange that the said meeting due to certain exigencies is now preponed to January 28, 2010.

      Not held on this date

    • 15 Jan · Board meeting

      Meeting on 29 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
  15. Dec 2009

    • 1 Dec · Meeting

      At the meeting of Board of Directors held on November 30, 2009 the Board has considered and approved the following: (1) Approval of Book Closure dates for the purpose of Annual General Meeting from December 24, 2009 to December 31, 2009 (Both days inclusive). (2) Approval of notice of the Annual General Meeting of Members of the Company to be held on December 31, 2009.
  16. Nov 2009

    • 23 Nov · Board meeting

      To consider inter alia following agenda: (1) To consider and approve the draft Annual Accounts for the year September 30, 2009. (From 1st October 2008 to 30th September 2009). (2) To Consider the Draft of Directors report for the year ended September 30, 2009. (3) To consider and approve the Book Closure dates. (4) To consider and approve the draft Notice convening the Annual General Meeting of Members of the Company.
  17. Oct 2009

    • 6 Oct · Results

      The Company will be considering the Audited Financial Results for the year ended 30th September, 2009 by last week of November, 2009 and as such no Unaudited Financial Results for the quarter ended 30th September, 2009 will be considered by the Company.
  18. Aug 2009

    • 4 Aug · Management

      The Board of Directors at their meeting held on July 31, 2009 approved inter alia the following : 1) Mr. Anand Kumar Balchand Jain has been appointed as an Additional Director on the Board of the Company. He is a Non-Executive Independent Director on the Board with effect from July 20, 2009. 2) Mr. Varun Kathuria - Independent Professional Director has resigned from the Directorship of the Company with effect from July 31, 2009. Also note that Mr. Anand Kumar Balchand Jain Co-opted as member of the Audit Committee with effect from July 20, 2009.
  19. Jul 2009

    • 23 Jul · Board meeting

      To consider and take on record inter alia the Unaudited Financial Results (Provisional) for the Quarter ended June 30, 2009.
  20. May 2009

    • 26 May · Change in registered office

      Company has shifted its Registered Office from Hakoba Compound, Western Express Highway, Borivali West, Mumbai 400066 to Unit No, 101B, 1st Floor , Abhishek Premises, Plot No. C5-6, Dalia Industrial Estate, Off. New Link Road, Andheri West, Mumbai 400058 with effect from May 18, 2009.
    • 7 May · Change in Accounting Year

      The Company is following April-March as its Accounting year. Last year the Company has prepared its Annual Accounts for the 18 months from 1st April, 2007 to 30th September, 2008. The Company has now decided to keep the Accounting Year for a period of 12 months i.e. from 1st October, 2008 to 30th September, 2009 instead of keeping the same for April-March
    • 4 May · Management

      Mr. Rajeev Jagdeesh Puri has resigned from the Directorship of the Company. The Board of Directors of the Company, at its meeting held on 29th April, 2009 accepted his resignation with effect from 29th April, 2009 and extended its appreciation for the good work done by him during his tenure as the Director of the Company
  21. Apr 2009

    • 21 Apr · Board meeting

      Meeting on 29 Apr 2009: “Unaudited Financial Results for the qtr ended March 31, 2009”
  22. Feb 2009

    • 6 Feb · Disclosure

      Declaration under Regulation 8A(4) of SEBI Takeover Regulation informed to the Company under Regulation 8A by the Promoter Chairman & Managing Director, Mr. Raj Kumar Sekhani. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 4 Feb · Management

      Mr. Varad Khanna resigned from the Directorship of the Company. The Board of Directors of the Company, at its Meeting held on January 31, 2009 accepted his resignation with effect from February 1, 2009 and extended its appreciation for the good work done by him during his tenure as the Director of the Company.
  23. Jan 2009

    • 19 Jan · Board meeting

      Meeting on 31 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
    • 2 Jan · Meeting

      Members at the Annual General Meeting held on December 27, 2008 has considered and approved the following:- (1) Re-appointment of M/s. Bhageria Narendi & Associates, Chartered Accountants and M/s. R Kabra & Co., Chartered Accountants as Auditors of the Company. (2) Regularization of Appointment of Mr. Varad Khanna as Director of the Company. (3) Regularization of Appointment of Mr. Varun Kathuria as Director of the Company.
  24. Dec 2008

    • 1 Dec · Utilisation of Funds

      Vide notes to Accounts in the audited financial results for the period ended September 30, 2008 (18 months i.e. from April 01, 2007 to September 30, 2008, taken on record by the Board of Directors of the Company at its meeting held on November 29, 2008) that: "FCCB issue proceeds have been utilized as per the norms either in Joint Ventures or acquisition of assets. Pending full utilization, the balance funds have been invested in deposits with banks abroad".
    • 1 Dec · Meeting

      At the Meeting of Board of Directors held on November 29, 2008 has considered and approved the following : (1) Approval of Book Closure dates for the purpose of Annual General Meeting from December 24, 2008 to December 27, 2008 (Both days inclusive). (2) Approval for conducting the Annual General Meeting of Members of the Company to be held on December 27, 2008.
  25. Nov 2008

    • 21 Nov · Board meeting

      To consider inter alia following agenda: (1) To consider and approve the draft Annual Accounts for the period September 30, 2008. (From April 01, 2007 to September 30, 2008). (2) To review the CDR proposal as submitted to CDR cell and lenders. (3) To consider the Draft of Directors report for the period ended September 30, 2008. (4) To consider and approve the Book Closure dates. (5) To consider and approve the draft Notice convening the Annual General Meeting of Members of the Company.
  26. Oct 2008

    • 17 Oct · Results

      Pioneer Embroideries Limited had informed the Exchange that at the Meeting of Board of Directors held on September 08, 2008 has approved the extension of Accounting Year from June 30, 2008 (15 months) to September 30, 2008 i.e. for a period of 18 months (from April 01, 2007 to September 30, 2008). The Company has now informed the Exchange that "The Company has decided to consider and approve the Audited Annual Accounts for the period ended 30th September, 2008 (for a period of 18 months from 1st April, 2007 to 30th September, 2008) by end of November 2008 and hence will not be considering the Unaudited Financial Results for the period ended 30th September, 2008".
    • 17 Oct · Management

      Mr. Mahendra Sekhani- Independent Director has resigned from the Directorship of the Company with effect from September 08, 2008. Further, Mr. Varun Kathuria has been appointed as an Additional Director on the Board of the Company. He is Non-Executive Independent Director on the Board with effect from September 08, 2008. Mr. Varun Kathuria Co-opted as member of the Audit Committee with effect from September 08, 2008.
    • 10 Oct · Management

      Company has appointed Mr. Narendra Kumar Jain as Company Secretary of the Company w.e.f. September 15, 2008. He is also appointed as Compliance Officer of the Company for the purpose of Clause 47 of the Listing Agreements.
  27. Sep 2008

    • 16 Sep · Nomination

      Export-Import Bank of India has nominated Mr. Samuel Joseph Jaebaraj as their Nominee on the board of the Company w.e.f. September 08, 2008.